4AM GROUP LTD.

Address:
Studio 302 - 21 Water Street, Vancouver, BC V6B 1A1

4AM GROUP LTD. is a business entity registered at Corporations Canada, with entity identifier is 4071972. The registration start date is May 22, 2002. The current status is Dissolved.

Corporation Overview

Corporation ID 4071972
Business Number 866046857
Corporation Name 4AM GROUP LTD.
Registered Office Address Studio 302 - 21 Water Street
Vancouver
BC V6B 1A1
Incorporation Date 2002-05-22
Dissolution Date 2009-03-16
Corporation Status Dissolved / Dissoute
Number of Directors 4 - 10

Directors

Director Name Director Address
WEI PEI CHU 2236 E. 52ND AVE, VANCOUVER BC V5P 1X1, Canada
MICHAEL KENNETH LUK-KEE WONG 1527 W KING EDWARD AVE., VANCOUVER BC V6J 2V7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-09-19 current Studio 302 - 21 Water Street, Vancouver, BC V6B 1A1
Address 2002-05-22 2005-09-19 2236 E. 52nd Ave., Vancouver, BC V5P 1X1
Name 2002-05-22 current 4AM GROUP LTD.
Status 2009-03-16 current Dissolved / Dissoute
Status 2008-10-17 2009-03-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-05-22 2008-10-17 Active / Actif

Activities

Date Activity Details
2009-03-16 Dissolution Section: 212
2006-02-21 Amendment / Modification
2002-05-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-01-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-04-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Studio 302 - 21 Water Street
City VANCOUVER
Province BC
Postal Code V6B 1A1
Country Canada

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4341481 Canada Inc. 21 Water Street, Suite 502, Vancouver, BC V6B 1A1 2007-05-17
Red Engine Works Inc. 55 Water St., #310, Vancouver, BC V6B 1A1 2005-04-08
Veridicom International (canada) Inc. 501 - 21 Water Street, Vancouver, BC V6B 1A1 2004-01-21
Spiritual Emergence Service Society 55 Water St, Suite 614, Vancouver, BC V6B 1A1 1999-08-10
Global Social Information Technology Corp. Suite 408, 55 Water Street, Vancouver, BC V6B 1A1 2010-09-08

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Smart Microgrid Inc. 903-918 Cooperage Way, Vancouver, BC V6B 0A7 2012-03-07
11683462 Canada Corporation 1133 Homer Street, Unit 603, Vancouver, BC V6B 0B1 2019-10-15
Fusense Digital Services Inc. 514 - 1133 Homer Street, Vancouver, BC V6B 0B1 2019-10-01
Eslite Trading Limited #105-1133 Homer Street, Vancouver, BC V6B 0B1 2019-08-19
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Ubisoft Vancouver Inc. 2nd Floor 840 Cambie Street, Vancouver, BC V6B 0B4 2006-05-12
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Corporation Directors

Name Address
WEI PEI CHU 2236 E. 52ND AVE, VANCOUVER BC V5P 1X1, Canada
MICHAEL KENNETH LUK-KEE WONG 1527 W KING EDWARD AVE., VANCOUVER BC V6J 2V7, Canada

Entities with the same directors

Name Director Name Director Address
4AM CONSULTANTS INC. MICHAEL KENNETH LUK-KEE WONG 1527 W KING EDWARD AVE., VANCOUVER BC V6J 2V7, Canada
4AM CONSULTANTS INC. WEI PEI CHU 2236 E. 52ND AVE., VANCOUVER BC V5P 1X1, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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