SHAN IMMOBILIER INC.

Corporation Number: 4390652
Shan Immobilier Inc. is a company governing under the Canada Business Corporations Act - 15 December 2006 (Friday). It was incorporated on 15 December 2006 (Friday) in Canada and as of 15 December 2006 (Friday) is an active company.
 
 
Corporation Number
4390652
Business Number (BN)
832948368
Corporate Name
Governing Legislation
Canada Business Corporations Act
15 December 2006 (Friday)
Date of Registration
15 December 2006 (Friday)
Registered Office Address
4390 Autoroute Laval Ouest
Laval QC H7T 2P7
CANADA
Address Date
3 June 2009 (Wednesday)
Status
Active
Status Date
15 December 2006 (Friday)
Date of Last AGM
27 November 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2015
AGM Date 30 September 2015 (Wednesday)
Year of Filing: 2014
AGM Date 28 November 2014 (Friday)
Year of Filing: 2013
AGM Date 10 January 2014 (Friday)
Year of Filing: 2016
AGM Date 23 September 2016 (Friday)
Year of Filing: 2017
AGM Date 15 September 2017 (Friday)
Year of Filing: 2018
AGM Date 19 November 2018 (Monday)
Year of Filing: 2019
AGM Date 20 September 2019 (Friday)
Year of Filing: 2020
AGM Date 10 November 2020 (Tuesday)
Year of Filing: 2021
AGM Date 25 October 2021 (Monday)
Year of Filing: 2022
AGM Date 25 November 2022 (Friday)
Year of Filing: 2023
AGM Date 27 November 2023 (Monday)

Lodgement Activities

Incorporation
15 December 2006 (Friday)
Amendment
20 September 2007 (Thursday)
Amendment
11 September 2014 (Thursday)
Amendment
18 November 2019 (Monday)

Previously Known As

Corporate Name
4390652 CANADA INC.
From 15 December 2006 (Friday)
To 20 September 2007 (Thursday)
Corporate Name in the other official language (if applicable)
Shan Distribution Ltd.
From 20 September 2007 (Thursday)
To 18 November 2019 (Monday)
Corporate Name
SHAN IMMOBILIER INC.
From 18 November 2019 (Monday)
To Present

Address History

From 15 December 2006 (Friday) to 19 September 2007 (Wednesday)
1080 Beaver Hall Hill
Montréal QC H2Z 1S8
Canada
From 19 September 2007 (Wednesday) to 3 June 2009 (Wednesday)
5510, rue des Rossignols
Laval QC H7L 5W6
Canada
From 31 December 1969 (Wednesday)
4390 Autoroute Laval Ouest
Laval QC H7T 2P7
Canada
 
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