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W. E. MCKEEN CONSULTING COMPANY LIMITED

● ACTIVE
Corporation No. 935247 · Canada Business Corporations Act · Incorporated 22 Sep. 1975

W. E. Mckeen Consulting Company Limited is a company governing under the Canada Business Corporations Act - 29 August 1979 (Wednesday). It was incorporated on 22 September 1975 (Monday) in Canada and as of 3 February 2012 (Friday) is an active company.

Overview

Corporation Number
935247
Business Number (BN)
134597566
Status
ACTIVE
Date of Registration
22 September 1975 (Monday)
Governing Legislation
Canada Business Corporations Act
29 August 1979 (Wednesday)
Registered Office Address
39 Edgevalley Drive
Etobicoke ON M9A 4N8
CANADA

Entity Information

Address Date
31 July 2009 (Friday)
Status Date
3 February 2012 (Friday)
Date of Last AGM
30 January 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    22 September 1975
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as W. E. MCKEEN CONSULTING COMPANY LIMITED
    Registered office: 39 Edgevalley Drive, Etobicoke ON M9A 4N8
  • Corporation Type Changed
    22 September 1975
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Corporation Type Changed
    29 August 1979
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Registered Office Changed
    29 August 1979
    Previous value
    39 Edgevalley Drive, Etobicoke ON M9A 4N8
    New value
    994 RICHMOND ST, LONDON ON N6A3J5
  • Continuance (Act)
    29 August 1979
    Lodgement filed with Corporations Canada
  • Status: Active
    3 February 2012
  • Annual Return Filed (2013)
    25 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    28 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    29 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    28 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    29 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    28 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 January 2023
    Annual meeting held