Canadian Companies Directory

Architecture49 Inc.

Corporation Number:439768-1
Business Number:830624920RC0001
Corporate Name:Architecture49 Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2006-12-14
Office Address:1600 Buffalo Place Winnipeg MB R3T 6B8 Canada
Office Address in Map
Directors
Full name: Bruno Verenini
Address: 1244 Ste-Catherine West, 3rd Floor, Montreal QC H3G 1P1, Canada
Full name: J. ALBERT PAQUETTE
Address: 21 EMPIRE AVENUE, TORONTO ON M4M 2L3, Canada
Full name: Scott Stirton
Address: 1600 Buffalo Place, Winnipeg MB R3T 6B8, Canada
Annual Filings
Anniversary Date (MM-DD)
12-14
Date of Last Annual Meeting
2009-03-09
Annual Filing Period (MM-DD)
12-14 to 02-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2006-12-14 to 2006-12-20

4397681 CANADA INC.

2006-12-21 to 2014-05-15

PBK ARCHITECTS INC.

2014-05-15 to Present

Architecture49 Inc.

Certificates and Filings
Certificate of Incorporation
2006-12-14

Certificate of Amendment

2006-12-20
Amendment details: Corporate name

Certificate of Amendment

2011-01-21
Amendment details: Other

Certificate of Amendment

2012-11-19
Amendment details: Other

Certificate of Amendment

2014-05-15
Amendment details: Corporate name
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