Rankin Seabourne Company Inc. is a company governing under the Canada Business Corporations Act - 18 January 1980 (Friday). It was incorporated on 18 January 1980 (Friday) in Canada and as of 23 November 2015 (Monday) is an inactive - discontinued company.
Overview
- Corporation Number
- 153192
- Business Number (BN)
- 102699451
- Corporate Name
- RANKIN SEABOURNE COMPANY INC.
- Status
- INACTIVE - DISCONTINUED
- Date of Registration
- 18 January 1980 (Friday)
- Governing Legislation
- Canada Business Corporations Act
18 January 1980 (Friday) - Registered Office Address
- 1000 - 330 ST. MARY AVENUE
WINNIPEG MB R3C 3Z5
CANADA
Entity Information
- Address Date
- 29 May 2012 (Tuesday)
- Status Date
- 23 November 2015 (Monday)
- Date of Last AGM
- 16 July 2014 (Wednesday)
- Last Annual Filings Year
- 2015
- Number of Directors
- Minimum 2
Maximum 2
Company Timeline
Major events and changes in company history
-
Company Founded18 January 1980Incorporated in Canada under the Canada Business Corporations Act
Registered as JOHNSON, LOWE AND ASSOCIATES LTD.
Registered office: 1000 - 330 ST. MARY AVENUE, WINNIPEG MB R3C 3Z5 -
Registered Office Changed18 January 1980Previous value1000 - 330 ST. MARY AVENUE, WINNIPEG MB R3C 3Z5New value201 PORTAGE AVENUE, WINNIPEG MB R3B 3L3
-
Name Changed25 August 1982Previous valueJOHNSON, LOWE AND ASSOCIATES LTD.New valueJOHNSON, HARDIE & ASSOCIATES LTD.
-
Name Changed25 August 1982Previous valueJOHNSON, HARDIE & ASSOCIATES LTD.New valueJOHNSON, HARDIE ; ASSOCIATES LTD.
-
Registered Office Changed27 November 2000Previous value201 PORTAGE AVENUE, WINNIPEG MB R3B 3L3New value35 INKSTER BLVD, WINNIPEG MB R2W 0J3
-
Registered Office Changed27 March 2003Previous value35 INKSTER BLVD, WINNIPEG MB R2W 0J3New value360 MAIN STREET, WINNIPEG MB R3C 3Z3
-
Amendment10 April 2003Lodgement filed with Corporations Canada
-
Name Changed10 April 2003Previous valueJOHNSON, HARDIE ; ASSOCIATES LTD.New valueBYZANTINE MAGIC INC.
-
Registered Office Changed19 November 2007Previous value360 MAIN STREET, WINNIPEG MB R3C 3Z3New value102 - 1015 WILKES AVENUE, WINNIPEG MB R3P 2R8
-
Annual Return Filed (2013)17 April 2012Annual meeting held
-
Name Changed1 June 2012Previous valueBYZANTINE MAGIC INC.New valueRANKIN SEABOURNE COMPANY INC.
-
Amendment1 June 2012Lodgement filed with Corporations Canada
-
Annual Return Filed (2014)22 February 2013Annual meeting held
-
Annual Return Filed (2015)16 July 2014Annual meeting held
-
Discontinuance23 November 2015Lodgement filed with Corporations Canada
-
Status: Inactive - Discontinued23 November 2015