Canadian Companies Directory

Wood Architectural Services Ltd.

Corporation Number:420936-2
Business Number:867644304RC0001
Corporate Name:Wood Architectural Services Ltd.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-12-15
Office Address:1900, 520 - 3 Avenue SW Calgary AB T2P 0R3 Canada
Office Address in Map
Directors
Full name: DOMINIC LIPPA
Address: 133 CROSBIE ROAD, ST. JOHN'S NL A1A 3C1, Canada
Full name: Shery Cherian
Address: 5864 Leeside Crescent, Mississauga ON L5M 5L6, Canada
Annual Filings
Anniversary Date (MM-DD)
12-15
Date of Last Annual Meeting
2018-07-16
Annual Filing Period (MM-DD)
12-15 to 02-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2003-12-15 to 2018-07-27

AMEC Architectural Services Ltd.

2018-07-27 to Present

Wood Architectural Services Ltd.

Certificates and Filings
Certificate of Incorporation
2003-12-15

Certificate of Amendment

2004-03-18
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-01-14
Amendment details: Other

Certificate of Amendment

2010-05-17
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2017-10-30
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2018-07-27
Amendment details: Corporate name

Certificate of Amendment

2020-11-03
Amendment details: Province or Territory of Registered Office
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