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MA AND SONS PROPERTY INC.

● ACTIVE
Corporation No. 2013878 · Canada Business Corporations Act · Incorporated 20 Jan. 1986

Ma And Sons Property Inc. is a company governing under the Canada Business Corporations Act - 20 January 1986 (Monday). It was incorporated on 20 January 1986 (Monday) in Canada and as of 20 January 1986 (Monday) is an active company.

Overview

Corporation Number
2013878
Business Number (BN)
103428348
Corporate Name
MA AND SONS PROPERTY INC.
Status
ACTIVE
Date of Registration
20 January 1986 (Monday)
Governing Legislation
Canada Business Corporations Act
20 January 1986 (Monday)
Registered Office Address
5516 College St
Vancouver BC V5R 3Z7
CANADA

Entity Information

Address Date
26 March 2024 (Tuesday)
Status Date
20 January 1986 (Monday)
Date of Last AGM
1 January 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    20 January 1986
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MA AND SONS PROPERTY INC.
    Registered office: 5516 College St, Vancouver BC V5R 3Z7
  • Registered Office Changed
    20 January 1986
    Previous value
    8152 RIEL PL, VANCOUVER BC V5S 4B3
    New value
    431 HENRI DUHAMEL, VERDUN QC H4G 3L2
  • Status: Active
    20 January 1986
  • Annual Return Filed (2013)
    18 May 2012
    Annual meeting held
  • Annual Return Filed (2014)
    28 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    4 July 2014
    Annual meeting held
  • Annual Return Filed (2016)
    11 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    17 June 2016
    Annual meeting held
  • Registered Office Changed
    11 July 2016
    Previous value
    431 HENRI DUHAMEL, VERDUN QC H4G 3L2
    New value
    8152 RIEL PL, VANCOUVER BC V5S 4B3
  • Amendment
    11 July 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    15 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    8 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    1 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    1 January 2024
    Annual meeting held