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CAPSTONE ASSET MANAGEMENT INC.

● ACTIVE
Corporation No. 6184936 · Canada Business Corporations Act · Incorporated 22 Jan. 2004

Capstone Asset Management Inc. is a company governing under the Canada Business Corporations Act - 22 January 2004 (Thursday). It was incorporated on 22 January 2004 (Thursday) in Canada and as of 22 January 2004 (Thursday) is an active company.

Overview

Corporation Number
6184936
Business Number (BN)
864814702
Status
ACTIVE
Date of Registration
22 January 2004 (Thursday)
Governing Legislation
Canada Business Corporations Act
22 January 2004 (Thursday)
Registered Office Address
401 - 20033 64 Avenue
Langley BC V2Y 1M9
CANADA

Entity Information

Address Date
2 August 2019 (Friday)
Status Date
22 January 2004 (Thursday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    22 January 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RONALD BLUE & CO. INVESTMENT COUNSEL INC.
    Registered office: 401 - 20033 64 Avenue, Langley BC V2Y 1M9
  • Name Changed
    22 January 2004
    Previous value
    RONALD BLUE & CO. INVESTMENT COUNSEL INC.
    New value
    RONALD BLUE ; CO. INVESTMENT COUNSEL INC.
  • Registered Office Changed
    22 January 2004
    Previous value
    #211 - 17660 65A Avenue, Surrey BC V3S 5N4
    New value
    200, 13889 - 104TH AVENUE, SURREY BC V3T 1W8
  • Status: Active
    22 January 2004
  • Amendment
    18 June 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    18 June 2004
    Previous value
    RONALD BLUE ; CO. INVESTMENT COUNSEL INC.
    New value
    COVENANT CAPITAL MANAGEMENT INC.
  • Registered Office Changed
    18 January 2008
    Previous value
    200, 13889 - 104TH AVENUE, SURREY BC V3T 1W8
    New value
    #5 - 15243 - 91 AVENUE, SURREY BC V3R 8P8
  • Annual Return Filed (2013)
    30 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2013
    Annual meeting held
  • Amendment
    25 June 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2016
    Annual meeting held
  • Amendment
    29 December 2016
    Lodgement filed with Corporations Canada
  • Name Changed
    24 January 2017
    Previous value
    COVENANT CAPITAL MANAGEMENT INC.
    New value
    CAPSTONE ASSET MANAGEMENT INC.
  • Amendment
    24 January 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2020
    Annual meeting held
  • Amendment
    6 July 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    30 June 2023
    Annual meeting held