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VM Sub Limited

● ACTIVE
Corporation No. 3620701 · Canada Business Corporations Act · Incorporated 26 May 1999

Vm Sub Limited is a company governing under the Canada Business Corporations Act - 26 May 1999 (Wednesday). It was incorporated on 26 May 1999 (Wednesday) in Canada and as of 26 May 1999 (Wednesday) is an active company.

Overview

Corporation Number
3620701
Business Number (BN)
896970316
Corporate Name
VM Sub Limited
Status
ACTIVE
Date of Registration
26 May 1999 (Wednesday)
Governing Legislation
Canada Business Corporations Act
26 May 1999 (Wednesday)
Registered Office Address
2200 HSBC Building 885 West Georgia Street
Vancouver BC V6C 3E8
CANADA

Entity Information

Address Date
29 June 2015 (Monday)
Status Date
26 May 1999 (Wednesday)
Date of Last AGM
26 May 2022 (Thursday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    26 May 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3620701 CANADA INC.
    Registered office: 2200 HSBC Building 885 West Georgia Street, Vancouver BC V6C 3E8
  • Registered Office Changed
    26 May 1999
    Previous value
    2200 HSBC Building, Vancouver BC V6C 3E8
    New value
    TORONTO DOMINION CENTRE, TORONTO ON M5K 1E6
  • Status: Active
    26 May 1999
  • Amendment
    16 September 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    16 September 1999
    Previous value
    3620701 CANADA INC.
    New value
    VM Sub Limited
  • Registered Office Changed
    16 September 1999
    Previous value
    TORONTO DOMINION CENTRE, TORONTO ON M5K 1E6
    New value
    777 DUNSMUIR STREET, VANCOUVER BC V7Y 1K2
  • Registered Office Changed
    25 September 2000
    Previous value
    777 DUNSMUIR STREET, VANCOUVER BC V7Y 1K2
    New value
    1100-1055 WEST HASTINGS STREET, VANCOUVER BC V6E 2E9
  • Registered Office Changed
    23 July 2001
    Previous value
    1100-1055 WEST HASTINGS STREET, VANCOUVER BC V6E 2E9
    New value
    1400-1055 WEST HASTINGS STREET, VANCOUVER BC V6E 2E9
  • Registered Office Changed
    9 May 2006
    Previous value
    1400-1055 WEST HASTINGS STREET, VANCOUVER BC V6E 2E9
    New value
    2100 - 1075 WEST GEORGIA STREET, VANCOUVER BC V6E 3G2
  • Registered Office Changed
    1 March 2007
    Previous value
    2100 - 1075 WEST GEORGIA STREET, VANCOUVER BC V6E 3G2
    New value
    800 - 885 GEORGIA ST W, VANCOUVER BC V6C 3H1
  • Annual Return Filed (2013)
    26 May 2013
    Annual meeting held
  • Registered Office Changed
    8 November 2013
    Previous value
    800 - 885 GEORGIA ST W, VANCOUVER BC V6C 3H1
    New value
    1600-609 GRANVILLE ST., VANCOUVER BC V7Y 1C3
  • Annual Return Filed (2014)
    26 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    26 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    26 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    26 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    26 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    26 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    26 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    26 May 2022
    Annual meeting held