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MADISON & PAGE INC.

● ACTIVE
Corporation No. 3616029 · Canada Business Corporations Act · Incorporated 6 May 1999

Madison & Page Inc. is a company governing under the Canada Business Corporations Act - 6 May 1999 (Thursday). It was incorporated on 6 May 1999 (Thursday) in Canada and as of 6 May 1999 (Thursday) is an active company.

Overview

Corporation Number
3616029
Business Number (BN)
121963276
Corporate Name
MADISON & PAGE INC.
Status
ACTIVE
Date of Registration
6 May 1999 (Thursday)
Governing Legislation
Canada Business Corporations Act
6 May 1999 (Thursday)
Registered Office Address
1900, 520 - 3rd Avenue SW
CALGARY AB T2P 0R3
CANADA

Entity Information

Address Date
4 April 2017 (Tuesday)
Status Date
6 May 1999 (Thursday)
Date of Last AGM
31 May 2022 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    6 May 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MADISON & PAGE INC.
    Registered office: 1900, 520 - 3rd Avenue SW, CALGARY AB T2P 0R3
  • Name Changed
    6 May 1999
    Previous value
    MADISON & PAGE INC.
    New value
    MADISON ; PAGE INC.
  • Registered Office Changed
    6 May 1999
    Previous value
    1900, 520 - 3rd Avenue SW, CALGARY AB T2P 0R3
    New value
    144 4 AVENUE S.W., CALGARY AB T2W 1P4
  • Continuance (import)
    6 May 1999
    Lodgement filed with Corporations Canada
  • Status: Active
    6 May 1999
  • Registered Office Changed
    3 October 2000
    Previous value
    144 4 AVENUE S.W., CALGARY AB T2W 1P4
    New value
    1200 700-2ND STREET SW., CALGARY AB T2P 4V5
  • Registered Office Changed
    16 May 2007
    Previous value
    1200 700-2ND STREET SW., CALGARY AB T2P 4V5
    New value
    425 - 1 STREET SW, CALGARY AB T2P 3L8
  • Registered Office Changed
    28 November 2012
    Previous value
    425 - 1 STREET SW, CALGARY AB T2P 3L8
    New value
    UNIT 127, 2ND STREET S.E., CALGARY AB T2H 1J5
  • Registered Office Changed
    7 January 2013
    Previous value
    UNIT 127, 2ND STREET S.E., CALGARY AB T2H 1J5
    New value
    #127, 6227 - 2 STREET SE, CALGARY AB T2H 1J6
  • Annual Return Filed (2013)
    6 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    6 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    6 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 May 2016
    Annual meeting held
  • Registered Office Changed
    21 March 2017
    Previous value
    #127, 6227 - 2 STREET SE, CALGARY AB T2H 1J6
    New value
    #114, 8826 BLACKFOOT TRAIL SE, CALGARY AB T2J 3J1
  • Annual Return Filed (2018)
    31 May 2017
    Annual meeting held
  • Annual Return Filed (2017)
    1 July 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 May 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 May 2022
    Annual meeting held