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MARK T. ADAMSON COMPANY LTD.

● ACTIVE
Corporation No. 93220 · Canada Business Corporations Act · Incorporated 10 Dec. 1979

Mark T. Adamson Company Ltd. is a company governing under the Canada Business Corporations Act - 10 December 1979 (Monday). It was incorporated on 10 December 1979 (Monday) in Canada and as of 11 September 1997 (Thursday) is an active company.

Overview

Corporation Number
93220
Business Number (BN)
895914026
Status
ACTIVE
Date of Registration
10 December 1979 (Monday)
Governing Legislation
Canada Business Corporations Act
10 December 1979 (Monday)
Registered Office Address
13253 Amble Greene Court
Surrey BC V4A 6H1
CANADA

Entity Information

Address Date
5 January 2022 (Wednesday)
Status Date
11 September 1997 (Thursday)
Date of Last AGM
18 August 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    10 December 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MARK T. ADAMSON COMPANY LTD.
    Registered office: 13253 Amble Greene Court, Surrey BC V4A 6H1
  • Statement of Intent to Dissolve
    17 February 1984
    Lodgement filed with Corporations Canada
  • Revival
    11 September 1997
    Lodgement filed with Corporations Canada
  • Status: Active
    11 September 1997
  • Registered Office Changed
    15 December 1998
    Previous value
    14054 - 20A Ave, Surrey BC V4A 9S3
    New value
    828 PARKER STREET, WHITE ROCK BC V4B4R2
  • Registered Office Changed
    21 March 2002
    Previous value
    828 PARKER STREET, WHITE ROCK BC V4B4R2
    New value
    828 PARKER ST, WHITE ROCK BC V4B4R2
  • Registered Office Changed
    15 July 2002
    Previous value
    828 PARKER ST, WHITE ROCK BC V4B4R2
    New value
    13039 13TH AVENUE, SURREY BC V4A 1B9
  • Registered Office Changed
    16 February 2005
    Previous value
    13039 13TH AVENUE, SURREY BC V4A 1B9
    New value
    1443 - 130TH STREET, SURREY BC V4A 3Z7
  • Registered Office Changed
    19 May 2005
    Previous value
    1443 - 130TH STREET, SURREY BC V4A 3Z7
    New value
    5536 DOMINION STREET, BURNABY BC V6G 1E2
  • Registered Office Changed
    25 January 2007
    Previous value
    5536 DOMINION STREET, BURNABY BC V6G 1E2
    New value
    12309 - 24th Avenue, Surrey BC V4A 2E2
  • Annual Return Filed (2013)
    31 August 2013
    Annual meeting held
  • Registered Office Changed
    10 April 2014
    Previous value
    12309 - 24th Avenue, Surrey BC V4A 2E2
    New value
    13425 28th AVE., Surrey BC V4P 1X2
  • Annual Return Filed (2014)
    31 August 2014
    Annual meeting held
  • Registered Office Changed
    19 January 2015
    Previous value
    13425 28th AVE., Surrey BC V4P 1X2
    New value
    14782 Russell Ave, White Rock BC V4B 2P2
  • Annual Return Filed (2015)
    31 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 August 2017
    Annual meeting held
  • Registered Office Changed
    28 September 2017
    Previous value
    14782 Russell Ave, White Rock BC V4B 2P2
    New value
    14054 - 20A Ave, Surrey BC V4A 9S3
  • Annual Return Filed (2018)
    31 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    18 August 2023
    Annual meeting held