Absolute Mapping Solutions Inc.

Address: 72 Arbour Glen Close Nw, Calgary, AB T3G 3Y7

Absolute Mapping Solutions Inc. (Corporation# 6250661) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 22, 2004.

Corporation Overview

Corporation ID 6250661
Business Number 859498479
Corporation Name Absolute Mapping Solutions Inc.
Registered Office Address 72 Arbour Glen Close Nw
Calgary
AB T3G 3Y7
Incorporation Date 2004-06-22
Dissolution Date 2012-04-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MARTIN LAVIGNE 72, ARBOUR GLEN CLOSE NW, CALGARY AB T3G 3Y7, Canada
NASER EL-SHEIMY 125 ARBOUR RIDGE CIR NW, CALGARY AB T3G 3Y9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-06-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-03-02 current 72 Arbour Glen Close Nw, Calgary, AB T3G 3Y7
Address 2004-06-22 2010-03-02 125 Arbour Ridge Cir Nw, Calgary, AB T3G 3Y9
Name 2010-02-23 current Absolute Mapping Solutions Inc.
Name 2004-06-22 2010-02-23 Absolute Mapping Solutions Inc.
Status 2012-04-29 current Dissolved / Dissoute
Status 2011-11-29 2012-04-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2010-02-23 2011-11-29 Active / Actif
Status 2009-04-17 2010-02-23 Dissolved / Dissoute
Status 2008-11-06 2009-04-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2004-06-22 2008-11-06 Active / Actif

Activities

Date Activity Details
2012-04-29 Dissolution Section: 212
2010-02-23 Revival / Reconstitution
2009-04-17 Dissolution Section: 212
2004-06-22 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-09-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2009-09-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-09-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 72 ARBOUR GLEN CLOSE NW
City CALGARY
Province AB
Postal Code T3G 3Y7
Country Canada

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Corporation Directors

Name Address
MARTIN LAVIGNE 72, ARBOUR GLEN CLOSE NW, CALGARY AB T3G 3Y7, Canada
NASER EL-SHEIMY 125 ARBOUR RIDGE CIR NW, CALGARY AB T3G 3Y9, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.