Sperian Fall Protection Canada, Ltd. is a company governing under the Canada Business Corporations Act - 7 May 1982 (Friday). It was incorporated on 7 May 1982 (Friday) in Canada and as of 7 May 1982 (Friday) is an active company.
Overview
- Corporation Number
- 1307746
- Business Number (BN)
- 103697421
- Corporate Name
- SPERIAN FALL PROTECTION CANADA, LTD.
- Status
- ACTIVE
- Date of Registration
- 7 May 1982 (Friday)
- Governing Legislation
- Canada Business Corporations Act
7 May 1982 (Friday) - Registered Office Address
- 2100-222 3rd Avenue SW
CALGARY AB T2P 0B4
CANADA
Entity Information
- Address Date
- 21 May 2019 (Tuesday)
- Status Date
- 7 May 1982 (Friday)
- Date of Last AGM
- 13 May 2021 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 3
Maximum 7
Company Timeline
Major events and changes in company history
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Company Founded7 May 1982Incorporated in Canada under the Canada Business Corporations Act
Registered as MILLER SAFETY LTD.
Name in the other official language: MILLER SECURITE LTEE
Name in the other official language: Protection des chutes Dalloz Ltée
Name in the other official language: PROTECTION DES CHUTES BACOU-DALLOZ LTÉE
Name in the other official language: SPERIAN PROTECTION DES CHUTES CANADA LTÉE
Registered office: 2100-222 3rd Avenue SW, CALGARY AB T2P 0B4 -
Registered Office Changed7 May 1982Previous value2100-222 3rd Avenue SW, CALGARY AB T2P 0B4New valueWOODLER RD. AND HWY. 401, TRENTON ON K8V6B4
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Amalgamation7 May 1982Lodgement filed with Corporations Canada
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Financial Statement7 May 1982Lodgement filed with Corporations Canada
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Status: Active7 May 1982
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Amendment14 December 1999Lodgement filed with Corporations Canada
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Name Changed14 December 1999Previous valueMILLER SAFETY LTD.New valueDalloz Fall Protection Ltd.
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Registered Office Changed26 July 2001Previous valueWOODLER RD. AND HWY. 401, TRENTON ON K8V6B4New valueWOOLER RD. AND HWY. 401, TRENTON ON K8V 6B4
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Amendment16 July 2002Lodgement filed with Corporations Canada
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Name Changed16 July 2002Previous valueDalloz Fall Protection Ltd.New valueBACOU-DALLOZ FALL PROTECTION LTD.
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Amendment20 August 2007Lodgement filed with Corporations Canada
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Name Changed20 August 2007Previous valueBACOU-DALLOZ FALL PROTECTION LTD.New valueSPERIAN FALL PROTECTION CANADA, LTD.
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Annual Return Filed (2014)6 November 2012Annual meeting held
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Annual Return Filed (2013)6 November 2012Annual meeting held
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Annual Return Filed (2015)31 July 2014Annual meeting held
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Registered Office Changed26 May 2015Previous valueWOOLER RD. AND HWY. 401, TRENTON ON K8V 6B4New value400 3RD AVENUE SW, SUITE 3700, CALGARY AB T2P 4H2
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Amendment26 May 2015Lodgement filed with Corporations Canada
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Annual Return Filed (2016)4 August 2015Annual meeting held
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Annual Return Filed (2017)1 July 2016Annual meeting held
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Annual Return Filed (2018)4 August 2017Annual meeting held
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Registered Office Changed20 September 2017Previous value400 3RD AVENUE SW, SUITE 3700, CALGARY AB T2P 4H2New value520 - 3RD AVENUE SW, SUITE 1600, CALGARY AB T2P 0R3
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Annual Return Filed (2019)10 December 2018Annual meeting held
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Annual Return Filed (2020)11 May 2020Annual meeting held
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Annual Return Filed (2021)11 May 2020Annual meeting held
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Annual Return Filed (2022)13 May 2021Annual meeting held
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Annual Return Filed (2023)13 May 2021Annual meeting held