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RZ

RANDY ZACHER BUILDING MATERIALS LTD.

DISSOLVED
Corporation No. 2837897 · Canada Business Corporations Act · Incorporated 16 Jul. 1992

Randy Zacher Building Materials Ltd. is a company governing under the Canada Business Corporations Act - 16 July 1992 (Thursday). It was incorporated on 16 July 1992 (Thursday) in Canada and as of 6 January 2012 (Friday) is a dissolved company.

Overview

Corporation Number
2837897
Business Number (BN)
133086074
Status
DISSOLVED
Date of Registration
16 July 1992 (Thursday)
Governing Legislation
Canada Business Corporations Act
16 July 1992 (Thursday)
Registered Office Address
110 - 17TH AVE N.E. BOX 278
THREE HILLS AB T0M 2A0
CANADA

Entity Information

Address Date
31 March 2016 (Thursday)
Status Date
6 January 2012 (Friday)
Date of Last AGM
1 September 2021 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    16 July 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RANDY ZACHER BUILDING MATERIALS LTD.
    Registered office: 110 - 17TH AVE N.E. BOX 278, THREE HILLS AB T0M 2A0
  • Registered Office Changed
    16 July 1992
    Previous value
    110 - 17TH AVE N.E., THREE HILLS AB T0M 2A0
    New value
    519 MAIN, TREE HILL AB T0M2A0
  • Registered Office Changed
    11 July 2005
    Previous value
    519 MAIN, TREE HILL AB T0M2A0
    New value
    BOX 700, 518 MAIN STREET, THREE HILLS AB T0M 2A0
  • Registered Office Changed
    8 January 2010
    Previous value
    BOX 700, 518 MAIN STREET, THREE HILLS AB T0M 2A0
    New value
    110 - 4TH AVE NORTH, THREE HILLS AB T0M 2A0
  • Annual Return Filed (2011)
    30 November 2011
    Annual meeting held
  • Status: Dissolved
    6 January 2012
  • Registered Office Changed
    11 January 2012
    Previous value
    110 - 4TH AVE NORTH, THREE HILLS AB T0M 2A0
    New value
    110 - 4TH AVE N.E., THREE HILLS AB T0M 2A0
  • Annual Return Filed (2012)
    17 July 2012
    Annual meeting held
  • Annual Return Filed (2013)
    15 December 2012
    Annual meeting held
  • Annual Return Filed (2016)
    30 September 2015
    Annual meeting held
  • Amendment
    31 March 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    8 February 2017
    Annual meeting held
  • Annual Return Filed (2017)
    11 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    8 February 2018
    Annual meeting held
  • Annual Return Filed (2021)
    1 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 September 2021
    Annual meeting held