Springwind Holdings Inc.

Corporation Number: 4221401
Springwind Holdings Inc. is a company governing under the Canada Business Corporations Act - 11 February 2004 (Wednesday). It was incorporated on 11 February 2004 (Wednesday) in Canada and as of 11 February 2004 (Wednesday) is an active company.
 
 
Corporation Number
4221401
Business Number (BN)
816072276
Corporate Name
Governing Legislation
Canada Business Corporations Act
11 February 2004 (Wednesday)
Date of Registration
11 February 2004 (Wednesday)
Registered Office Address
3 Boulevard Lakeview
Beaconsfield QC H9W 4P8
CANADA
Address Date
18 March 2022 (Friday)
Status
Active
Status Date
11 February 2004 (Wednesday)
Date of Last AGM
24 July 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

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 27 June 2013 (Thursday)
Year of Filing: 2014
AGM Date 27 June 2013 (Thursday)
Year of Filing: 2013
AGM Date 19 March 2012 (Monday)
Year of Filing: 2016
AGM Date 18 March 2015 (Wednesday)
Year of Filing: 2017
AGM Date 18 March 2015 (Wednesday)
Year of Filing: 2018
AGM Date 23 June 2017 (Friday)
Year of Filing: 2019
AGM Date 23 June 2017 (Friday)
Year of Filing: 2020
AGM Date 11 April 2019 (Thursday)
Year of Filing: 2021
AGM Date 21 April 2020 (Tuesday)
Year of Filing: 2023
AGM Date 21 April 2020 (Tuesday)
Year of Filing: 2024
AGM Date 24 July 2023 (Monday)

Lodgement Activities

Incorporation
11 February 2004 (Wednesday)
Amendment
31 March 2008 (Monday)

Previously Known As

Corporate Name in the other official language (if applicable)
Placements Springwind Inc.
From 11 February 2004 (Wednesday)
To Present

Address History

From 31 December 1969 (Wednesday)
376 WINDERMERE ROAD
BEACONSFIELD QC H9W 1W7
Canada
From 31 December 1969 (Wednesday)
1010 Rue Sherbrooke Ouest
Montréal QC H3A 2R7
Canada
From 11 February 2004 (Wednesday) to 7 May 2019 (Tuesday)
376 WINDERMERE ROAD
BEACONSFIELD QC H9W 1W7
Canada
From 7 May 2019 (Tuesday) to 18 March 2022 (Friday)
1010 Rue Sherbrooke Ouest
Montréal QC H3A 2R7
Canada
 
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