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SMARTSPACE TECHNOLOGIES LTD.

● ACTIVE
Corporation No. 6024921 · Canada Business Corporations Act · Incorporated 2 Oct. 2002

Smartspace Technologies Ltd. is a company governing under the Canada Business Corporations Act - 2 October 2002 (Wednesday). It was incorporated on 2 October 2002 (Wednesday) in Canada and as of 2 October 2002 (Wednesday) is an active company.

Overview

Corporation Number
6024921
Business Number (BN)
860286442
Status
ACTIVE
Date of Registration
2 October 2002 (Wednesday)
Governing Legislation
Canada Business Corporations Act
2 October 2002 (Wednesday)
Registered Office Address
204, 2635 - 37 avenue ne
CALGARY AB T1Y 5Z6
CANADA

Entity Information

Address Date
28 February 2011 (Monday)
Status Date
2 October 2002 (Wednesday)
Date of Last AGM
31 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    2 October 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SMARTSPACE TECHNOLOGIES LTD.
    Registered office: 204, 2635 - 37 avenue ne, CALGARY AB T1Y 5Z6
  • Registered Office Changed
    2 October 2002
    Previous value
    204, 2635 - 37 avenue ne, CALGARY AB T1Y 5Z6
    New value
    401, #14,900 VILLAGE LANE, OKOTOKS AB T1S 1Z6
  • Status: Active
    2 October 2002
  • Registered Office Changed
    1 January 2004
    Previous value
    401, #14,900 VILLAGE LANE, OKOTOKS AB T1S 1Z6
    New value
    5025 51 STREET, LACOMBE AB T4L 2A3
  • Registered Office Changed
    18 April 2008
    Previous value
    5025 51 STREET, LACOMBE AB T4L 2A3
    New value
    #10 - 6325 - 12 ST. SE, CALGARY AB T2H 2K1
  • Registered Office Changed
    29 January 2009
    Previous value
    #10 - 6325 - 12 ST. SE, CALGARY AB T2H 2K1
    New value
    84 ELIZABETH STREET, OKOTOKS AB T1S 1B2
  • Registered Office Changed
    22 May 2010
    Previous value
    84 ELIZABETH STREET, OKOTOKS AB T1S 1B2
    New value
    538 9 AVENUE SE, CALGARY AB T2G 0S1
  • Amendment
    20 December 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    31 October 2011
    Annual meeting held
  • Annual Return Filed (2012)
    31 October 2012
    Annual meeting held
  • Annual Return Filed (2013)
    1 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 October 2023
    Annual meeting held