Wise Petroleum Ltd. is a company governing under the Canada Business Corporations Act - 9 July 2008 (Wednesday). It was incorporated on 9 July 2008 (Wednesday) in Canada and as of 14 January 2012 (Saturday) is an active company.
Overview
- Corporation Number
- 7008481
- Business Number (BN)
- 856234893
- Corporate Name
- WISE PETROLEUM LTD.
- Status
- ACTIVE
- Date of Registration
- 9 July 2008 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
9 July 2008 (Wednesday) - Registered Office Address
- 3335 EAST 58TH AVENUE
VANCOUVER BC V5S 3T1
CANADA
Entity Information
- Address Date
- 9 November 2015 (Monday)
- Status Date
- 14 January 2012 (Saturday)
- Date of Last AGM
- 18 August 2023 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 11
Company Timeline
Major events and changes in company history
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Company Founded9 July 2008Incorporated in Canada under the Canada Business Corporations Act
Registered as WISE PETROLEUM LTD.
Registered office: 3335 EAST 58TH AVENUE, VANCOUVER BC V5S 3T1 -
Registered Office Changed9 July 2008Previous value3335 EAST 58TH AVENUE, VANCOUVER BC V5S 3T1New value#274, 9480 - 128 street, Surrey BC V3V 6H2
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Registered Office Changed11 July 2008Previous value#274, 9480 - 128 street, Surrey BC V3V 6H2New valueSuite# 400, 601 West Broadway, Vancouver BC V5Z 4C2
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Registered Office Changed13 July 2008Previous valueSuite# 400, 601 West Broadway, Vancouver BC V5Z 4C2New value# 400, 601 West Broadway, Vancouver BC V5Z 4C2
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Registered Office Changed1 July 2009Previous value# 400, 601 West Broadway, Vancouver BC V5Z 4C2New value#274, 9480- 128th Street, Surrey BC V3V 6H2
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Status: Active14 January 2012
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Annual Return Filed (2013)9 July 2013Annual meeting held
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Annual Return Filed (2014)9 July 2014Annual meeting held
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Registered Office Changed22 October 2014Previous value#274, 9480- 128th Street, Surrey BC V3V 6H2New value#323, 9470 - 128 STREET, SURREY BC V3V 6H1
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Annual Return Filed (2015)9 July 2015Annual meeting held
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Annual Return Filed (2016)9 July 2016Annual meeting held
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Annual Return Filed (2017)9 August 2017Annual meeting held
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Annual Return Filed (2018)13 July 2018Annual meeting held
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Annual Return Filed (2019)16 August 2019Annual meeting held
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Annual Return Filed (2020)10 August 2020Annual meeting held
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Annual Return Filed (2021)10 August 2021Annual meeting held
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Annual Return Filed (2022)15 August 2022Annual meeting held
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Annual Return Filed (2023)18 August 2023Annual meeting held