Canadian Companies Directory

AVCORP INDUSTRIES INC. (INDUSTRIES AVCORP INC.)

Corporation Number:267758-0
Business Number:102482072RC0001
Corporate Name:AVCORP INDUSTRIES INC. (INDUSTRIES AVCORP INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1991-01-01
Office Address:10025 RIVER WAY DELTA BC V4G 1M7 Canada
Office Address in Map
Directors
Full name: KEN ROBERTSON
Address: 1408 Strathmore Mews, Unit 1007, Vancouver BC V6Z 3A9, Canada
Full name: ELIZABETH OTIS
Address: 1349 South Sagebrush Road, Palm Springs CA 92264, United States
Full name: DAVID LEVI
Address: 2417 POINT GREY ROAD, VANCOUVER BC V6K 1A1, Canada
Full name: JAAP RUDOLPH ROSEN JACOBSON
Address: BOTSHOLSEDJK 28, WEVERVEEN 3646 AB, Netherlands
Full name: AMANDEEP KALER
Address: 16797 17A Avenue, Surrey BC V3Z 0T3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2020-06-15
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1991-01-01 to Present

AVCORP INDUSTRIES INC.

1991-01-01 to Present

INDUSTRIES AVCORP INC.

Certificates and Filings
Certificate of Amalgamation
1991-01-01

Certificate of Amendment

2000-06-22
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2001-06-28
Amendment details: Other
Proxy circular
As of 2002-02-01
Financial statements
Financial statements

Certificate of Amendment

2005-05-18
Amendment details: Other

Certificate of Amendment

2005-05-19
Amendment details: Other

Certificate of Amendment

2006-06-29
Amendment details: Other
Proxy circular
As of 2020-05-12
Proxy circular
As of 2021-05-03
Proxy circular
As of 2021-06-14
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