SHIPOWNERS ASSURANCE MANAGEMENT LTD.

Corporation Number: 595837
Shipowners Assurance Management Ltd. is a company governing under the Canada Business Corporations Act - 16 May 1979 (Wednesday). It was incorporated on 28 August 1952 (Thursday) in Canada and as of 16 May 1979 (Wednesday) is an active company.
 
 
Corporation Number
595837
Business Number (BN)
104838743
Governing Legislation
Canada Business Corporations Act
16 May 1979 (Wednesday)
Date of Registration
28 August 1952 (Thursday)
Registered Office Address
7475 Blvd Newman Suite 530
Lasalle QC H8N 1X3
CANADA
Address Date
20 June 2018 (Wednesday)
Status
Active
Status Date
16 May 1979 (Wednesday)
Date of Last AGM
31 August 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 6

Corporation Type Changes

Canada Corporations Act Part I - Private
From 28 August 1952 (Thursday)
To 15 May 1979 (Tuesday)
Canada Business Corporations Act
From 15 May 1979 (Tuesday)
To 16 May 1979 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2005
AGM Date 2 July 2005 (Saturday)
Year of Filing: 2004
AGM Date 28 July 2004 (Wednesday)
Year of Filing: 2003
AGM Date 1 August 2003 (Friday)
Year of Filing: 2023
AGM Date 31 August 2023 (Thursday)
Year of Filing: 2022
AGM Date 31 August 2022 (Wednesday)

Lodgement Activities

Incorporation
28 August 1952 (Thursday)
Continuance (Act)
16 May 1979 (Wednesday)
Amendment
5 October 2007 (Friday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
LA CIE DE GESTION DE L'ASSURANCE D'ARMATEURS LTEE
From 28 August 1952 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
620 RUE ST-JACQUES
MONTREAL QC H3C1C7
Canada
From 31 December 1969 (Wednesday)
740 Rue Notre-Dame Ouest
Montréal QC H3C 3X6
Canada
From 16 May 1979 (Wednesday) to 20 June 2018 (Wednesday)
620 RUE ST-JACQUES
MONTREAL QC H3C 1C7
Canada
 
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