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WATERFIELD MANAGEMENT LIMITED

● ACTIVE
Corporation No. 2308789 · Canada Business Corporations Act · Incorporated 10 Mar. 1988

Waterfield Management Limited is a company governing under the Canada Business Corporations Act - 10 March 1988 (Thursday). It was incorporated on 10 March 1988 (Thursday) in Canada and as of 10 March 1988 (Thursday) is an active company.

Overview

Corporation Number
2308789
Business Number (BN)
121489983
Status
ACTIVE
Date of Registration
10 March 1988 (Thursday)
Governing Legislation
Canada Business Corporations Act
10 March 1988 (Thursday)
Registered Office Address
Suite 2700, 1133 Melville Street
VANCOUVER BC V6E 4E5
CANADA

Entity Information

Address Date
26 July 2023 (Wednesday)
Status Date
10 March 1988 (Thursday)
Date of Last AGM
30 April 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    10 March 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LIONS' GATE FISHERIES LIMITED
    Registered office: Suite 2700, 1133 Melville Street, VANCOUVER BC V6E 4E5
  • Registered Office Changed
    10 March 1988
    Previous value
    666 BURRARD STREET, VANCOUVER BC V6C2Z7
    New value
    666 BURRARD STREET, VANCOUVER BC V6C 2Z7
  • Continuance (import)
    10 March 1988
    Lodgement filed with Corporations Canada
  • Financial Statement
    10 March 1988
    Lodgement filed with Corporations Canada
  • Status: Active
    10 March 1988
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    28 December 2001
    Lodgement filed with Corporations Canada
  • Amendment
    13 March 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    13 March 2002
    Previous value
    LIONS' GATE FISHERIES LIMITED
    New value
    WATERFIELD MANAGEMENT LIMITED
  • Annual Return Filed (2013)
    30 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 April 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 April 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 April 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 April 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 April 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 April 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 March 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 April 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 April 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 April 2022
    Annual meeting held