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POINT GREY IMPORTERS LIMITED

● ACTIVE
Corporation No. 4225007 · Canada Business Corporations Act · Incorporated 1 Mar. 2004

Point Grey Importers Limited is a company governing under the Canada Business Corporations Act - 1 March 2004 (Monday). It was incorporated on 1 March 2004 (Monday) in Canada and as of 8 August 2018 (Wednesday) is an active company.

Overview

Corporation Number
4225007
Business Number (BN)
859539702
Status
ACTIVE
Date of Registration
1 March 2004 (Monday)
Governing Legislation
Canada Business Corporations Act
1 March 2004 (Monday)
Registered Office Address
20th Floor 250 Howe Street
VANCOUVER BC V6C 3R8
CANADA

Entity Information

Address Date
24 September 2014 (Wednesday)
Status Date
8 August 2018 (Wednesday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 March 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4225007 CANADA INC.
    Registered office: 20th Floor 250 Howe Street, VANCOUVER BC V6C 3R8
  • Registered Office Changed
    1 March 2004
    Previous value
    20th Floor, VANCOUVER BC V6C 3R8
    New value
    1040 WEST GEORGIA STREET, VANCOUVER BC V6E 4H8
  • Amendment
    29 June 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    29 June 2006
    Previous value
    4225007 CANADA INC.
    New value
    U'LUVKA CANADA LIMITED
  • Amendment
    1 September 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    1 September 2006
    Previous value
    U'LUVKA CANADA LIMITED
    New value
    POINT GREY IMPORTERS LIMITED
  • Registered Office Changed
    15 December 2010
    Previous value
    1040 WEST GEORGIA STREET, VANCOUVER BC V6E 4H8
    New value
    20th Floor, VANCOUVER BC V6C 3R8
  • Annual Return Filed (2012)
    30 June 2011
    Annual meeting held
  • Annual Return Filed (2013)
    30 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2018
    Annual meeting held
  • Status: Active
    8 August 2018
  • Annual Return Filed (2020)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held