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Pacific Design Engineering (1996) Ltd.

● ACTIVE
Corporation No. 3308715 · Canada Business Corporations Act · Incorporated 28 Oct. 1996

Pacific Design Engineering (1996) Ltd. is a company governing under the Canada Business Corporations Act - 28 October 1996 (Monday). It was incorporated on 28 October 1996 (Monday) in Canada and as of 28 October 1996 (Monday) is an active company.

Overview

Corporation Number
3308715
Business Number (BN)
894484880
Status
ACTIVE
Date of Registration
28 October 1996 (Monday)
Governing Legislation
Canada Business Corporations Act
28 October 1996 (Monday)
Registered Office Address
510 WEST GEORGIA STREET SUITE 1800
VANCOUVER BC V6B 0M3
CANADA

Entity Information

Address Date
13 April 2015 (Monday)
Status Date
28 October 1996 (Monday)
Date of Last AGM
31 March 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    28 October 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3308715 CANADA INC.
    Registered office: 510 WEST GEORGIA STREET SUITE 1800, VANCOUVER BC V6B 0M3
  • Registered Office Changed
    28 October 1996
    Previous value
    510 WEST GEORGIA STREET, VANCOUVER BC V6B 0M3
    New value
    1055 WEST GEORGIA ST, VANCOUVER BC V6E 3R3
  • Status: Active
    28 October 1996
  • Name Changed
    16 December 1996
    Previous value
    3308715 CANADA INC.
    New value
    Pacific Design Engineering (1996) Ltd.
  • Amendment
    31 December 2001
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    31 December 2001
    Previous value
    1055 WEST GEORGIA ST, VANCOUVER BC V6E 3R3
    New value
    1055 WEST GEORGIA ST., VANCOUVER BC V6E 3R3
  • Annual Return Filed (2013)
    31 March 2013
    Annual meeting held
  • Registered Office Changed
    16 September 2013
    Previous value
    1055 WEST GEORGIA ST., VANCOUVER BC V6E 3R3
    New value
    900, HOWE STREET, VANCOUVER BC V6Z 2M4
  • Annual Return Filed (2014)
    31 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2018)
    15 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2020
    Annual meeting held
  • Amendment
    8 October 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    31 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 March 2023
    Annual meeting held