SHAPE HOLDINGS CORP.

Corporation Number: 6452493
Shape Holdings Corp. is a company governing under the Canada Business Corporations Act - 22 September 2005 (Thursday). It was incorporated on 22 September 2005 (Thursday) in Canada and as of 22 September 2005 (Thursday) is an active company.
 
 
Corporation Number
6452493
Business Number (BN)
823826342
Corporate Name
Governing Legislation
Canada Business Corporations Act
22 September 2005 (Thursday)
Date of Registration
22 September 2005 (Thursday)
Registered Office Address
Suite 2300, Bentall 5 550 Burrard Street
VANCOUVER BC V6C 2B5
CANADA
Address Date
15 September 2017 (Friday)
Status
Active
Status Date
22 September 2005 (Thursday)
Date of Last AGM
30 June 2023 (Friday)
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 22 September 2015 (Tuesday)
Year of Filing: 2014
AGM Date 22 September 2014 (Monday)
Year of Filing: 2013
AGM Date 22 September 2012 (Saturday)
Year of Filing: 2016
AGM Date 22 September 2015 (Tuesday)
Year of Filing: 2017
AGM Date 22 September 2016 (Thursday)
Year of Filing: 2018
AGM Date 22 September 2017 (Friday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 30 June 2020 (Tuesday)
Year of Filing: 2021
AGM Date 30 June 2021 (Wednesday)
Year of Filing: 2022
AGM Date 30 June 2022 (Thursday)
Year of Filing: 2023
AGM Date 30 June 2023 (Friday)

Lodgement Activities

Incorporation
22 September 2005 (Thursday)
Amendment
17 January 2014 (Friday)
Amendment
12 April 2016 (Tuesday)
Amendment
16 August 2016 (Tuesday)
Amendment
10 July 2018 (Tuesday)
Amendment
21 January 2020 (Tuesday)
Amendment
26 January 2021 (Tuesday)

Previously Known As

Corporate Name
Shape Properties Corp.
From 22 September 2005 (Thursday)
To 12 April 2016 (Tuesday)
Corporate Name
SHAPE HOLDINGS CORP.
From 12 April 2016 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
2010 - 1055 WEST GEORGIA STREET
VANCOUVER BC V6E 3P3
Canada
From 31 December 1969 (Wednesday)
Suite 2300, Bentall 5
VANCOUVER BC V6C 2B5
Canada
From 22 September 2005 (Thursday) to 15 September 2017 (Friday)
2010 - 1055 WEST GEORGIA STREET
VANCOUVER BC V6E 3P3
Canada
 
Reference Number: 501907. Canada Business Directory - Information about SHAPE HOLDINGS CORP. 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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