B. E. K. METAL PRODUCTS LTD.

Address:
2516 38th Street N.e., Calgary, AB T1Y 3K1

B. E. K. METAL PRODUCTS LTD. (Corporation# 925870) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 23, 1975.

Corporation Overview

Corporation ID 925870
Business Number 100454172
Corporation Name B. E. K. METAL PRODUCTS LTD.
Registered Office Address 2516 38th Street N.e.
Calgary
AB T1Y 3K1
Incorporation Date 1975-06-23
Dissolution Date 2003-07-17
Corporation Status Active / Actif
Number of Directors 3 - 3

Directors

Director Name Director Address
CHRISTINE SCHEER 2516 38 STREET NE, CALGARY AB T1Y 3K1, Canada
BERND LUZ 2516 38 STREET, N.E., CALGARY AB T1Y 3K1, Canada
HEIDI LUZ 2516 38 STREET, N.E., CALGARY AB T1Y 3K1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-05-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-04-30 1980-05-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1975-06-23 1980-04-30 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2006-06-09 current 2516 38th Street N.e., Calgary, AB T1Y 3K1
Address 2006-01-27 2006-06-09 2516 38th Street N.e., Calgary, QC T1Y 3K1
Address 1975-06-23 2006-01-27 2516 38th Street N.e., Calgary, QC T1Y 3K1
Name 2006-01-27 current B. E. K. METAL PRODUCTS LTD.
Name 1981-07-21 2006-01-27 B. E. K. METAL PRODUCTS LTD.
Name 1975-06-23 1981-07-21 LUZ CONSULTING LTD.
Status 2006-01-27 current Active / Actif
Status 2003-07-17 2006-01-27 Dissolved / Dissoute
Status 2003-03-04 2003-07-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1980-05-01 2003-03-04 Active / Actif

Activities

Date Activity Details
2006-06-09 Amendment / Modification RO Changed.
Directors Limits Changed.
Directors Changed.
2006-01-27 Revival / Reconstitution
2003-07-17 Dissolution Section: 212
1980-05-01 Continuance (Act) / Prorogation (Loi)
1975-06-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2516 38TH STREET N.E.
City CALGARY
Province AB
Postal Code T1Y 3K1
Country Canada

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Corporation Directors

Name Address
CHRISTINE SCHEER 2516 38 STREET NE, CALGARY AB T1Y 3K1, Canada
BERND LUZ 2516 38 STREET, N.E., CALGARY AB T1Y 3K1, Canada
HEIDI LUZ 2516 38 STREET, N.E., CALGARY AB T1Y 3K1, Canada

Competitor

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Dataset Information

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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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