Ehsr Holdings Inc. / Placements Ehsr Inc. is a company governing under the Canada Business Corporations Act - 21 May 1997 (Wednesday). It was incorporated on 21 May 1997 (Wednesday) in Canada and as of 21 May 1997 (Wednesday) is an active company.
Overview
- Corporation Number
- 3375587
- Business Number (BN)
- 886293687
- Corporate Name
- EHSR HOLDINGS INC. / PLACEMENTS EHSR INC.
- Status
- ACTIVE
- Date of Registration
- 21 May 1997 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
21 May 1997 (Wednesday) - Registered Office Address
- 606 Rue Cathcart Suite 200
Montréal QC H3B 1K9
CANADA
Entity Information
- Address Date
- 20 December 2019 (Friday)
- Status Date
- 21 May 1997 (Wednesday)
- Date of Last AGM
- 9 May 2024 (Thursday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 15
Company Timeline
Major events and changes in company history
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Company Founded21 May 1997Incorporated in Canada under the Canada Business Corporations Act
Registered as EHSR HOLDINGS INC.
Registered office: 606 Rue Cathcart Suite 200, Montréal QC H3B 1K9 -
Registered Office Changed21 May 1997Previous value606 Rue Cathcart, Montréal QC H3B 1K9New value855 2ND STREET S.W., CALGARY AB T2P4J7
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Registered Office Changed21 May 1997Previous value855 2ND STREET S.W., CALGARY AB T2P4J7New value855 2ND STREET S.W., CALGARY AB T2P 4J7
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Status: Active21 May 1997
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Registered Office Changed31 May 2000Previous value855 2ND STREET S.W., CALGARY AB T2P 4J7New value855 2ND STREET S.W., CALGARY AB T2P4J7
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Registered Office Changed31 May 2000Previous value855 2ND STREET S.W., CALGARY AB T2P4J7New value855 2ND STREET S.W., CALGARY AB T2P 4J7
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Registered Office Changed26 January 2001Previous value855 2ND STREET S.W., CALGARY AB T2P 4J7New value888 3RD STREET S.W., CALGARY AB T2P 5C5
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Registered Office Changed14 July 2010Previous value888 3RD STREET S.W., CALGARY AB T2P 5C5New value10320 - 102nd Avenue NW, Edmonton AB T5J 4A1
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Annual Return Filed (2013)17 April 2012Annual meeting held
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Annual Return Filed (2014)2 May 2013Annual meeting held
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Annual Return Filed (2015)28 May 2014Annual meeting held
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Annual Return Filed (2016)28 May 2015Annual meeting held
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Annual Return Filed (2017)5 December 2016Annual meeting held
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Annual Return Filed (2018)23 May 2017Annual meeting held
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Annual Return Filed (2019)9 May 2018Annual meeting held
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Registered Office Changed11 March 2019Previous value10320 - 102nd Avenue NW, Edmonton AB T5J 4A1New value2000 Scotia Tower One, Edmonton AB T5J 3R8
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Name Changed20 December 2019Previous valueEHSR HOLDINGS INC.New valueEHSR HOLDINGS INC. / PLACEMENTS EHSR INC.
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Amendment20 December 2019Lodgement filed with Corporations Canada
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Annual Return Filed (2020)29 June 2020Annual meeting held
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Annual Return Filed (2021)29 June 2020Annual meeting held
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Annual Return Filed (2022)14 May 2021Annual meeting held
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Annual Return Filed (2023)10 May 2023Annual meeting held
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Annual Return Filed (2024)9 May 2024Annual meeting held