Tapmaster Incorporated is a company governing under the Canada Business Corporations Act - 15 April 1985 (Monday). It was incorporated on 15 April 1985 (Monday) in Canada and as of 16 October 1995 (Monday) is an active company.
Overview
- Corporation Number
- 1892274
- Business Number (BN)
- 126064997
- Corporate Name
- TAPMASTER INCORPORATED
- Status
- ACTIVE
- Date of Registration
- 15 April 1985 (Monday)
- Governing Legislation
- Canada Business Corporations Act
15 April 1985 (Monday) - Registered Office Address
- #100, 4838 Richard Road SW
Calgary AB T3E 6L1
CANADA
Entity Information
- Address Date
- 2 April 2024 (Tuesday)
- Status Date
- 16 October 1995 (Monday)
- Date of Last AGM
- 8 April 2024 (Monday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded15 April 1985Incorporated in Canada under the Canada Business Corporations Act
Registered as 141821 CANADA LTD.
Registered office: #100, 4838 Richard Road SW, Calgary AB T3E 6L1 -
Name Changed17 May 1989Previous value141821 CANADA LTD.New valueIntegra Dynamics Inc.
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Status: Active16 October 1995
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Registered Office Changed24 April 1997Previous value200, 1518 - 7 STREET SW, CALGARY AB T2R 1A7New value10235 101 STREET, EDMONTON AB T5J3G1
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Registered Office Changed24 April 1997Previous value10235 101 STREET, EDMONTON AB T5J3G1New value10235 101 STREET, EDMONTON AB T5J 3G1
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Registered Office Changed1 May 2003Previous value10235 101 STREET, EDMONTON AB T5J 3G1New valueBOX 3700, AIRDRIE AB T4B 2B8
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Registered Office Changed5 May 2003Previous valueBOX 3700, AIRDRIE AB T4B 2B8New valueBOX 3700, CALGARY AB T4B 2B8
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Registered Office Changed31 January 2005Previous valueBOX 3700, CALGARY AB T4B 2B8New valueBOX 3700, AIRDRIE AB T4B 2B8
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Amendment30 November 2006Lodgement filed with Corporations Canada
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Amendment14 December 2006Lodgement filed with Corporations Canada
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Name Changed14 December 2006Previous valueIntegra Dynamics Inc.New valueTAPMASTER INCORPORATED
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Registered Office Changed4 January 2007Previous valueBOX 3700, AIRDRIE AB T4B 2B8New value1601, 333 - 11TH AVENUE SW, CALGARY AB T2R 1L9
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Registered Office Changed12 June 2007Previous value1601, 333 - 11TH AVENUE SW, CALGARY AB T2R 1L9New value920, 304 - 8 Avenue SW, CALGARY AB T2P 1C2
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Registered Office Changed19 May 2009Previous value920, 304 - 8 Avenue SW, CALGARY AB T2P 1C2New value1410, 396 - 11 Avenue SW, CALGARY AB T2R 0C5
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Annual Return Filed (2013)15 April 2013Annual meeting held
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Registered Office Changed15 May 2013Previous value1410, 396 - 11 Avenue SW, CALGARY AB T2R 0C5New value200, 1518 - 7 STREET SW, CALGARY AB T2R 1A7
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Annual Return Filed (2014)15 April 2014Annual meeting held
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Annual Return Filed (2015)15 April 2015Annual meeting held
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Annual Return Filed (2016)15 April 2016Annual meeting held
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Annual Return Filed (2017)15 April 2016Annual meeting held
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Annual Return Filed (2018)15 April 2018Annual meeting held
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Annual Return Filed (2019)15 April 2019Annual meeting held
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Amendment26 November 2019Lodgement filed with Corporations Canada
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Annual Return Filed (2020)15 April 2020Annual meeting held
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Registered Office Changed7 April 2021Previous value200, 1518 - 7 STREET SW, CALGARY AB T2R 1A7New value210, 6036 - 3 STREET SW, CALGARY AB T2H 0H9
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Registered Office Changed12 April 2021Previous value210, 6036 - 3 STREET SW, CALGARY AB T2H 0H9New value210 - 6036 - 3 Street SW, Calgary AB T2H 0H9
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Annual Return Filed (2021)15 April 2021Annual meeting held
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Registered Office Changed7 May 2021Previous value210 - 6036 - 3 Street SW, Calgary AB T2H 0H9New value#120 - 4954 Richard Road SW, Calgary AB T3E 6L1
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Annual Return Filed (2022)15 April 2022Annual meeting held
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Annual Return Filed (2023)30 April 2023Annual meeting held
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Annual Return Filed (2024)8 April 2024Annual meeting held