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Mega Building Systems Inc.

● ACTIVE
Corporation No. 7101431 · Canada Business Corporations Act · Incorporated 2 Jan. 2009

Mega Building Systems Inc. is a company governing under the Canada Business Corporations Act - 2 January 2009 (Friday). It was incorporated on 2 January 2009 (Friday) in Canada and as of 29 July 2014 (Tuesday) is an active company.

Overview

Corporation Number
7101431
Business Number (BN)
826210627
Status
ACTIVE
Date of Registration
2 January 2009 (Friday)
Governing Legislation
Canada Business Corporations Act
2 January 2009 (Friday)
Registered Office Address
Suite 3100, Park Place 666 Burrard Street
Vancouver BC V6C 2X8
CANADA

Entity Information

Address Date
28 May 2024 (Tuesday)
Status Date
29 July 2014 (Tuesday)
Date of Last AGM
2 January 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    2 January 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 7101431 CANADA LTD.
    Registered office: Suite 3100, Park Place 666 Burrard Street, Vancouver BC V6C 2X8
  • Registered Office Changed
    2 January 2009
    Previous value
    100-624 Agnes Street, New Wesminster BC V3M 1G8
    New value
    400-628 Sixth Avenue, New Wesminster BC V3M 6Z1
  • Amendment
    9 January 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    9 January 2009
    Previous value
    7101431 CANADA LTD.
    New value
    Mega Building Systems Inc.
  • Annual Return Filed (2013)
    2 January 2012
    Annual meeting held
  • Annual Return Filed (2012)
    2 January 2012
    Annual meeting held
  • Annual Return Filed (2014)
    2 January 2013
    Annual meeting held
  • Registered Office Changed
    23 July 2013
    Previous value
    400-628 Sixth Avenue, New Wesminster BC V3M 6Z1
    New value
    100-624 Agnes Street, New Wesminster BC V3M 1G8
  • Status: Active
    29 July 2014
  • Annual Return Filed (2015)
    2 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    2 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    2 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    2 January 2018
    Annual meeting held
  • Annual Return Filed (2022)
    2 January 2018
    Annual meeting held
  • Annual Return Filed (2021)
    2 January 2018
    Annual meeting held
  • Annual Return Filed (2020)
    2 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    2 January 2019
    Annual meeting held
  • Annual Return Filed (2023)
    2 January 2023
    Annual meeting held