123 Consulting, Inc.

Address:
#805 522 West 18th Avenue, Vancouver, BC V5Z 0A9

123 Consulting, Inc. (Corporation# 6213332) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 28, 2004.

Corporation Overview

Corporation ID 6213332
Business Number 857333306
Corporation Name 123 Consulting, Inc.
Registered Office Address #805 522 West 18th Avenue
Vancouver
BC V5Z 0A9
Incorporation Date 2004-03-28
Dissolution Date 2012-01-14
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
KWADWO FREMPONG #23-20875 88 AVENUE, LANGLEY BC V1M 3K1, Canada
ANDY FUNG #805 522 WEST 18TH AVENUE, VANCOUVER BC V5Z 0A9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-03-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-06-10 current #805 522 West 18th Avenue, Vancouver, BC V5Z 0A9
Address 2004-03-28 2009-06-10 #23 20875 88th Avenue, Langley, BC V1M 3K1
Name 2004-03-28 current 123 Consulting, Inc.
Status 2012-01-14 current Dissolved / Dissoute
Status 2011-08-16 2012-01-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-10-06 2011-08-16 Active / Actif
Status 2008-08-19 2008-10-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-03-28 2008-08-19 Active / Actif

Activities

Date Activity Details
2012-01-14 Dissolution Section: 212
2004-03-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-03-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address #805 522 West 18th Avenue
City Vancouver
Province BC
Postal Code V5Z 0A9
Country Canada

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Luminous Health Solutions Inc. 538 - 550 West Broadway, Vancouver, BC V5Z 0E9 2017-11-16
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Corporation Directors

Name Address
KWADWO FREMPONG #23-20875 88 AVENUE, LANGLEY BC V1M 3K1, Canada
ANDY FUNG #805 522 WEST 18TH AVENUE, VANCOUVER BC V5Z 0A9, Canada

Entities with the same directors

Name Director Name Director Address
Global Alliance of Canadian Business Foundation Andy Fung 200-13091 Vanier Place, Richmond BC V6V 2J1, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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.

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