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THE BASE MAPPING CO. LTD.

DISSOLVED
Corporation No. 2021226 · Canada Business Corporations Act · Incorporated 27 Jan. 1986

The Base Mapping Co. Ltd. is a company governing under the Canada Business Corporations Act - 27 January 1986 (Monday). It was incorporated on 27 January 1986 (Monday) in Canada and as of 5 January 2004 (Monday) is a dissolved company.

Overview

Corporation Number
2021226
Business Number (BN)
105195929
Corporate Name
THE BASE MAPPING CO. LTD.
Status
DISSOLVED
Date of Registration
27 January 1986 (Monday)
Governing Legislation
Canada Business Corporations Act
27 January 1986 (Monday)
Registered Office Address
102-15 Capella Court
Ottawa ON K2E 7X1
CANADA

Entity Information

Address Date
13 May 2015 (Wednesday)
Status Date
5 January 2004 (Monday)
Date of Last AGM
1 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    27 January 1986
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as THE BASE MAPPING CO. LTD.
    Registered office: 102-15 Capella Court, Ottawa ON K2E 7X1
  • Registered Office Changed
    27 January 1986
    Previous value
    102-15 Capella Court, Ottawa ON K2E 7X1
    New value
    120 ROBERTSON ROAD, NEPEAN ON K2H5Z1
  • Registered Office Changed
    27 January 1986
    Previous value
    120 ROBERTSON ROAD, NEPEAN ON K2H5Z1
    New value
    120 ROBERTSON ROAD, NEPEAN ON K2H 5Z1
  • Annual Return Filed (2013)
    2 April 2003
    Annual meeting held
  • Registered Office Changed
    5 January 2004
    Previous value
    120 ROBERTSON ROAD, NEPEAN ON K2H 5Z1
    New value
    81 AURIGA DRIVE, NEPEAN ON K2E 7V3
  • Status: Dissolved
    5 January 2004
  • Annual Return Filed (2014)
    2 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    11 April 2016
    Annual meeting held
  • Amendment
    20 September 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    3 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    22 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    22 February 2021
    Annual meeting held
  • Annual Return Filed (2021)
    28 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    18 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    1 February 2024
    Annual meeting held