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Forward Modular Buildings Inc.

DISSOLVED
Corporation No. 3381668 · Canada Business Corporations Act · Incorporated 4 Jun. 1997

Forward Modular Buildings Inc. is a company governing under the Canada Business Corporations Act - 4 June 1997 (Wednesday). It was incorporated on 4 June 1997 (Wednesday) in Canada and as of 20 February 2024 (Tuesday) is a dissolved company.

Overview

Corporation Number
3381668
Business Number (BN)
886485275
Status
DISSOLVED
Date of Registration
4 June 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
4 June 1997 (Wednesday)
Registered Office Address
#100, 290076 Hwy 762 Box 2 Site 2 RR1
Millarville AB T0L 1K0
CANADA

Entity Information

Address Date
24 March 2016 (Thursday)
Status Date
20 February 2024 (Tuesday)
Date of Last AGM
13 March 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    4 June 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3381668 CANADA LTD.
    Registered office: #100, 290076 Hwy 762 Box 2 Site 2 RR1, Millarville AB T0L 1K0
  • Registered Office Changed
    4 June 1997
    Previous value
    #100, 290076 Hwy 762, Millarville AB T0L 1K0
    New value
    400 -3RD. AVENUE S.W., CALGARY AB T2P4H2
  • Amendment
    29 February 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    29 February 2000
    Previous value
    3381668 CANADA LTD.
    New value
    NETRENT INCORPORATED
  • Registered Office Changed
    7 November 2003
    Previous value
    400 -3RD. AVENUE S.W., CALGARY AB T2P4H2
    New value
    #2100, 700 - 2ND STREET S.W., CALGARY AB T2P 2W1
  • Registered Office Changed
    23 May 2012
    Previous value
    #2100, 700 - 2ND STREET S.W., CALGARY AB T2P 2W1
    New value
    3512 - 2 AVENUE SW, CALGARY AB T3C 0A1
  • Annual Return Filed (2013)
    25 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    25 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    25 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 March 2018
    Annual meeting held
  • Name Changed
    1 February 2019
    Previous value
    NETRENT INCORPORATED
    New value
    Forward Modular Buildings Inc.
  • Amendment
    1 February 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    31 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    13 March 2023
    Annual meeting held
  • Dissolution
    20 February 2024
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    20 February 2024