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
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Company Founded27 January 1986Incorporated 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 Changed27 January 1986Previous value102-15 Capella Court, Ottawa ON K2E 7X1New value120 ROBERTSON ROAD, NEPEAN ON K2H5Z1
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Registered Office Changed27 January 1986Previous value120 ROBERTSON ROAD, NEPEAN ON K2H5Z1New value120 ROBERTSON ROAD, NEPEAN ON K2H 5Z1
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Annual Return Filed (2013)2 April 2003Annual meeting held
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Registered Office Changed5 January 2004Previous value120 ROBERTSON ROAD, NEPEAN ON K2H 5Z1New value81 AURIGA DRIVE, NEPEAN ON K2E 7V3
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Status: Dissolved5 January 2004
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Annual Return Filed (2014)2 April 2014Annual meeting held
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Annual Return Filed (2015)15 April 2015Annual meeting held
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Annual Return Filed (2016)11 April 2016Annual meeting held
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Amendment20 September 2016Lodgement filed with Corporations Canada
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Annual Return Filed (2017)3 April 2017Annual meeting held
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Annual Return Filed (2018)12 March 2018Annual meeting held
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Annual Return Filed (2019)22 April 2019Annual meeting held
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Annual Return Filed (2020)22 February 2021Annual meeting held
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Annual Return Filed (2021)28 April 2021Annual meeting held
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Annual Return Filed (2022)18 March 2022Annual meeting held
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Annual Return Filed (2023)9 March 2023Annual meeting held
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Annual Return Filed (2024)1 February 2024Annual meeting held