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AMB Property Canada Ltd.

DISSOLVED
Corporation No. 3174506 · Canada Business Corporations Act · Incorporated 22 Aug. 1995

Amb Property Canada Ltd. is a company governing under the Canada Business Corporations Act - 22 August 1995 (Tuesday). It was incorporated on 22 August 1995 (Tuesday) in Canada and as of 29 October 2015 (Thursday) is a dissolved company.

Overview

Corporation Number
3174506
Business Number (BN)
899325559
Corporate Name
AMB Property Canada Ltd.
Status
DISSOLVED
Date of Registration
22 August 1995 (Tuesday)
Governing Legislation
Canada Business Corporations Act
22 August 1995 (Tuesday)
Registered Office Address
105 VICTORIA STREET STE. 408
TORONTO ON M5C 3B4
CANADA

Entity Information

Address Date
24 February 2010 (Wednesday)
Status Date
29 October 2015 (Thursday)
Date of Last AGM
15 October 2014 (Wednesday)
Last Annual Filings Year
2015
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    22 August 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as IAT MANAGEMENT INC.
    Registered office: 105 VICTORIA STREET STE. 408, TORONTO ON M5C 3B4
  • Registered Office Changed
    22 August 1995
    Previous value
    105 VICTORIA STREET, TORONTO ON M5C 3B4
    New value
    1075 WEST GEORGIA STREET, VANCOUVER BC V6E 3C9
  • Registered Office Changed
    3 December 2001
    Previous value
    1075 WEST GEORGIA STREET, VANCOUVER BC V6E 3C9
    New value
    510 WEST GEORGIA STREET, VANCOUVER BC V6E 4H1
  • Amendment
    12 May 2003
    Lodgement filed with Corporations Canada
  • Amendment
    25 July 2003
    Lodgement filed with Corporations Canada
  • Amendment
    28 July 2003
    Lodgement filed with Corporations Canada
  • Amendment
    19 December 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    19 December 2005
    Previous value
    IAT MANAGEMENT INC.
    New value
    AMB Property Canada Ltd.
  • Amendment
    19 April 2006
    Lodgement filed with Corporations Canada
  • Amendment
    24 February 2010
    Lodgement filed with Corporations Canada
  • Amendment
    15 April 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    20 September 2013
    Annual meeting held
  • Annual Return Filed (2013)
    20 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    15 October 2014
    Annual meeting held
  • Dissolution
    29 October 2015
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    29 October 2015