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HP

High Peak Leasehold Limited

● ACTIVE
Corporation No. 3702804 · Canada Business Corporations Act · Incorporated 1 Jan. 2000

High Peak Leasehold Limited is a company governing under the Canada Business Corporations Act - 1 January 2000 (Saturday). It was incorporated on 1 January 2000 (Saturday) in Canada and as of 26 September 2006 (Tuesday) is an active company.

Overview

Corporation Number
3702804
Business Number (BN)
866412588
Status
ACTIVE
Date of Registration
1 January 2000 (Saturday)
Governing Legislation
Canada Business Corporations Act
1 January 2000 (Saturday)
Registered Office Address
21 ST. CLAIR AVENUE EAST SUITE 500
TORONTO ON M4T 1L9
CANADA

Entity Information

Address Date
17 January 2019 (Thursday)
Status Date
26 September 2006 (Tuesday)
Date of Last AGM
29 June 2009 (Monday)
Last Annual Filings Year
2010
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3702804 CANADA INC.
    Registered office: 21 ST. CLAIR AVENUE EAST SUITE 500, TORONTO ON M4T 1L9
  • Registered Office Changed
    1 January 2000
    Previous value
    21 ST. CLAIR AVENUE EAST, TORONTO ON M4T 1L9
    New value
    651 NOTRE-DAME STREET WEST, MONTREAL QC H3C 1J1
  • Registered Office Changed
    1 January 2000
    Previous value
    651 NOTRE-DAME STREET WEST, MONTREAL QC H3C 1J1
    New value
    300 PLACE YOUVILLE, MONTREAL QC H2Y 2B6
  • Amendment
    15 January 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    15 January 2001
    Previous value
    3702804 CANADA INC.
    New value
    High Peak Leasehold Limited
  • Registered Office Changed
    12 April 2001
    Previous value
    300 PLACE YOUVILLE, MONTREAL QC H2Y 2B6
    New value
    306 PLACE YOUVILLE, MONTREAL QC H2Y 2B6
  • Amendment
    7 June 2001
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    7 June 2001
    Previous value
    306 PLACE YOUVILLE, MONTREAL QC H2Y 2B6
    New value
    4 DEER PARK CRES., TORONTO ON M4V 2C3
  • Registered Office Changed
    29 December 2005
    Previous value
    4 DEER PARK CRES., TORONTO ON M4V 2C3
    New value
    232, HEATH STREET EAST, TORONTO ON M4T 1S9
  • Status: Active
    26 September 2006
  • Amendment
    20 February 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    20 February 2007
    Previous value
    232, HEATH STREET EAST, TORONTO ON M4T 1S9
    New value
    21 ST. CLAIR AVENUE EAST, TORONTO ON M4T 1L9
  • Annual Return Filed (2008)
    1 May 2007
    Annual meeting held
  • Annual Return Filed (2009)
    16 June 2008
    Annual meeting held
  • Annual Return Filed (2010)
    29 June 2009
    Annual meeting held