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HARVEY SHAFFER HOLDINGS INC.

● ACTIVE
Corporation No. 2726602 · Canada Business Corporations Act · Incorporated 20 Jun. 1991

Harvey Shaffer Holdings Inc. is a company governing under the Canada Business Corporations Act - 20 June 1991 (Thursday). It was incorporated on 20 June 1991 (Thursday) in Canada and as of 10 July 2008 (Thursday) is an active company.

Overview

Corporation Number
2726602
Business Number (BN)
896087491
Status
ACTIVE
Date of Registration
20 June 1991 (Thursday)
Governing Legislation
Canada Business Corporations Act
20 June 1991 (Thursday)
Registered Office Address
5773 rue Ferrier, Suite 202
Mont-Royal QC H4P 1N3
CANADA

Entity Information

Address Date
25 August 2023 (Friday)
Status Date
10 July 2008 (Thursday)
Date of Last AGM
31 July 2004 (Saturday)
Last Annual Filings Year
2004
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    20 June 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HARVEY SHAFFER HOLDINGS INC.
    Name in the other official language: GESTION HARVEY SHAFFER INC.
    Registered office: 5773 rue Ferrier, Suite 202, Mont-Royal QC H4P 1N3
  • Registered Office Changed
    20 June 1991
    Previous value
    5000 Buchan, Montreal QC H4P 1T2
    New value
    4150 SHERBROOKE W, MONTREAL QC H3Z 1C2
  • Annual Return Filed (2002)
    31 July 2002
    Annual meeting held
  • Annual Return Filed (2003)
    31 July 2003
    Annual meeting held
  • Annual Return Filed (2004)
    31 July 2004
    Annual meeting held
  • Amendment
    5 June 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    5 June 2006
    Previous value
    HARVEY SHAFFER HOLDINGS INC.
    New value
    2726602 Canada Inc.
  • Status: Active
    10 July 2008
  • Registered Office Changed
    11 August 2016
    Previous value
    4150 SHERBROOKE W, MONTREAL QC H3Z 1C2
    New value
    5000 Buchan, Montreal QC H4P 1T2