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MICHAEL SHAPIRO HOLDINGS INC.

● ACTIVE
Corporation No. 2792044 · Canada Business Corporations Act · Incorporated 31 Jan. 1992

Michael Shapiro Holdings Inc. is a company governing under the Canada Business Corporations Act - 31 January 1992 (Friday). It was incorporated on 31 January 1992 (Friday) in Canada and as of 31 January 1992 (Friday) is an active company.

Overview

Corporation Number
2792044
Business Number (BN)
892360884
Status
ACTIVE
Date of Registration
31 January 1992 (Friday)
Governing Legislation
Canada Business Corporations Act
31 January 1992 (Friday)
Registered Office Address
1010 Rue de la Gauchetière Ouest Suite 600
Montréal QC H3B 2N2
CANADA

Entity Information

Address Date
16 October 2020 (Friday)
Status Date
31 January 1992 (Friday)
Date of Last AGM
7 March 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    31 January 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MICHAEL SHAPIRO HOLDINGS INC.
    Name in the other official language: GESTIONS MICHAEL SHAPIRO INC.
    Registered office: 1010 Rue de la Gauchetière Ouest Suite 600, Montréal QC H3B 2N2
  • Registered Office Changed
    31 January 1992
    Previous value
    PLACE DU CANADA, MONTREAL QC H3B 2P8
    New value
    PLACE DU CANADA, MONTREAL QC H3B2P8
  • Registered Office Changed
    31 January 1992
    Previous value
    PLACE DU CANADA, MONTREAL QC H3B2P8
    New value
    PLACE DU CANADA, MONTREAL QC H3B 2P8
  • Status: Active
    31 January 1992
  • Amendment
    31 May 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    30 March 2012
    Annual meeting held
  • Annual Return Filed (2013)
    30 March 2012
    Annual meeting held
  • Annual Return Filed (2012)
    30 March 2012
    Annual meeting held
  • Annual Return Filed (2018)
    17 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    28 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    14 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    14 April 2021
    Annual meeting held
  • Annual Return Filed (2023)
    7 March 2022
    Annual meeting held