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SHAN IMMOBILIER INC.

● ACTIVE
Corporation No. 4390652 · Canada Business Corporations Act · Incorporated 15 Dec. 2006

Shan Immobilier Inc. is a company governing under the Canada Business Corporations Act - 15 December 2006 (Friday). It was incorporated on 15 December 2006 (Friday) in Canada and as of 15 December 2006 (Friday) is an active company.

Overview

Corporation Number
4390652
Business Number (BN)
832948368
Corporate Name
SHAN IMMOBILIER INC.
Status
ACTIVE
Date of Registration
15 December 2006 (Friday)
Governing Legislation
Canada Business Corporations Act
15 December 2006 (Friday)
Registered Office Address
4390 Autoroute Laval Ouest
Laval QC H7T 2P7
CANADA

Entity Information

Address Date
3 June 2009 (Wednesday)
Status Date
15 December 2006 (Friday)
Date of Last AGM
27 November 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 December 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4390652 CANADA INC.
    Name in the other official language: Shan Distribution Ltd.
    Registered office: 4390 Autoroute Laval Ouest, Laval QC H7T 2P7
  • Registered Office Changed
    15 December 2006
    Previous value
    4390 Autoroute Laval Ouest, Laval QC H7T 2P7
    New value
    1080 Beaver Hall Hill, Montréal QC H2Z 1S8
  • Status: Active
    15 December 2006
  • Registered Office Changed
    19 September 2007
    Previous value
    1080 Beaver Hall Hill, Montréal QC H2Z 1S8
    New value
    5510, rue des Rossignols, Laval QC H7L 5W6
  • Amendment
    20 September 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    20 September 2007
    Previous value
    4390652 CANADA INC.
    New value
    Distribution Shan Ltée
  • Annual Return Filed (2013)
    10 January 2014
    Annual meeting held
  • Amendment
    11 September 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    28 November 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    23 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    19 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 September 2019
    Annual meeting held
  • Name Changed
    18 November 2019
    Previous value
    Distribution Shan Ltée
    New value
    SHAN IMMOBILIER INC.
  • Amendment
    18 November 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    10 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    25 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    25 November 2022
    Annual meeting held
  • Annual Return Filed (2023)
    27 November 2023
    Annual meeting held