Authentic Asset Management Inc.

Corporation Number: 9063676
Authentic Asset Management Inc. is a company governing under the Canada Business Corporations Act - 27 October 2014 (Monday). It was incorporated on 27 October 2014 (Monday) in Canada and as of 27 October 2014 (Monday) is an active company.
 
 
Corporation Number
9063676
Business Number (BN)
831409396
Governing Legislation
Canada Business Corporations Act
27 October 2014 (Monday)
Date of Registration
27 October 2014 (Monday)
Registered Office Address
208 Queens Quay West, Suite 2302
Toronto ON M5J 2Y5
CANADA
Address Date
4 March 2024 (Monday)
Status
Active
Status Date
27 October 2014 (Monday)
Date of Last AGM
29 November 2022 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2016
AGM Date 20 December 2016 (Tuesday)
Year of Filing: 2017
AGM Date 28 November 2017 (Tuesday)
Year of Filing: 2018
AGM Date 27 November 2018 (Tuesday)
Year of Filing: 2019
AGM Date 27 November 2018 (Tuesday)
Year of Filing: 2020
AGM Date 27 January 2020 (Monday)
Year of Filing: 2021
AGM Date 25 November 2020 (Wednesday)
Year of Filing: 2022
AGM Date 7 December 2021 (Tuesday)
Year of Filing: 2023
AGM Date 29 November 2022 (Tuesday)

Lodgement Activities

Incorporation
27 October 2014 (Monday)
Amendment
28 October 2014 (Tuesday)
Amendment
1 October 2022 (Saturday)
Amendment
4 March 2024 (Monday)

Previously Known As

Corporate Name in the other official language (if applicable)
Gestion D'actifs Authentic Inc.
From 27 October 2014 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
208 Queens Quay West, Suite 2302
Toronto ON M5J 2Y5
Canada
From 27 October 2014 (Monday) to 1 October 2022 (Saturday)
208 Queens Quay West, Suite 2302
Toronto ON M5J 2Y5
Canada
From 1 October 2022 (Saturday) to 4 March 2024 (Monday)
1050 rue Drummond, Suite 1707
Montreal QC H3B 0G3
Canada
 
Reference Number: 694596. Canada Business Directory - Information about Authentic Asset Management Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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