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SWISSVAC OVERSEAS LTD. -

● ACTIVE
Corporation No. 183555 · Canada Business Corporations Act · Incorporated 26 Jan. 1977

Swissvac Overseas Ltd. - is a company governing under the Canada Business Corporations Act - 26 January 1977 (Wednesday). It was incorporated on 26 January 1977 (Wednesday) in Canada and as of 26 January 1977 (Wednesday) is an active company.

Overview

Corporation Number
183555
Business Number (BN)
105105860
Corporate Name
SWISSVAC OVERSEAS LTD. -
Status
ACTIVE
Date of Registration
26 January 1977 (Wednesday)
Governing Legislation
Canada Business Corporations Act
26 January 1977 (Wednesday)
Registered Office Address
31 HALILBURTON BAY
WINNIPEG MB R3K 1E1
CANADA

Entity Information

Address Date
27 August 2003 (Wednesday)
Status Date
26 January 1977 (Wednesday)
Date of Last AGM
12 July 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    26 January 1977
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SWISSVAC OVERSEAS LTD. -
    Name in the other official language: SWISSVAC OUTRE-MER LTEE
    Registered office: 31 HALILBURTON BAY, WINNIPEG MB R3K 1E1
  • Registered Office Changed
    26 January 1977
    Previous value
    31 HALILBURTON BAY, WINNIPEG MB R3K 1E1
    New value
    1771 CANORA TOWN, MONTREAL MOUNT ROYAL QC H3P2K1
  • Registered Office Changed
    26 January 1977
    Previous value
    1771 CANORA TOWN, MONTREAL MOUNT ROYAL QC H3P2K1
    New value
    1771 CANORA TOWN, MONTREAL MOUNT ROYAL QC H3P 2K1
  • Status: Active
    26 January 1977
  • Annual Return Filed (2015)
    22 August 1983
    Annual meeting held
  • Annual Return Filed (2014)
    22 August 1983
    Annual meeting held
  • Annual Return Filed (2013)
    22 August 1983
    Annual meeting held
  • Annual Return Filed (2021)
    22 August 1983
    Annual meeting held
  • Annual Return Filed (2016)
    22 August 1985
    Annual meeting held
  • Amendment
    27 August 2003
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    7 April 2009
    Annual meeting held
  • Annual Return Filed (2020)
    7 April 2009
    Annual meeting held
  • Annual Return Filed (2017)
    5 June 2016
    Annual meeting held
  • Annual Return Filed (2019)
    5 June 2016
    Annual meeting held
  • Annual Return Filed (2022)
    26 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    28 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    12 July 2023
    Annual meeting held