HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
MP

Montrose Property Holdings Ltd.

● ACTIVE
Corporation No. 9047549 · Canada Business Corporations Act · Incorporated 9 Oct. 2014

Montrose Property Holdings Ltd. is a company governing under the Canada Business Corporations Act - 9 October 2014 (Thursday). It was incorporated on 9 October 2014 (Thursday) in Canada and as of 9 October 2014 (Thursday) is an active company.

Overview

Corporation Number
9047549
Business Number (BN)
829533785
Status
ACTIVE
Date of Registration
9 October 2014 (Thursday)
Governing Legislation
Canada Business Corporations Act
9 October 2014 (Thursday)
Registered Office Address
208 - 10991 Shellbridge Way
Richmond BC V6X 3C6
CANADA

Entity Information

Address Date
11 August 2023 (Friday)
Status Date
9 October 2014 (Thursday)
Date of Last AGM
8 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    9 October 2014
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 9047549 Canada Inc.
    Registered office: 208 - 10991 Shellbridge Way, Richmond BC V6X 3C6
  • Registered Office Changed
    9 October 2014
    Previous value
    100 - 3031 Viking Way, Richmond BC V6V 1W1
    New value
    Suite 1700, Park Place, Vancouver BC V6C 2X8
  • Status: Active
    9 October 2014
  • Name Changed
    21 November 2014
    Previous value
    9047549 Canada Inc.
    New value
    Montrose Property Holdings Ltd.
  • Amendment
    21 November 2014
    Lodgement filed with Corporations Canada
  • Arrangement
    31 December 2014
    Lodgement filed with Corporations Canada
  • Amendment
    31 December 2014
    Lodgement filed with Corporations Canada
  • Restated Articles of Incorporation
    5 January 2015
    Lodgement filed with Corporations Canada
  • Proxy
    21 May 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    3 June 2015
    Annual meeting held
  • Registered Office Changed
    1 October 2015
    Previous value
    Suite 1700, Park Place, Vancouver BC V6C 2X8
    New value
    100 - 3031 Viking Way, Richmond BC V6V 1W1
  • Proxy
    25 April 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    8 June 2016
    Annual meeting held
  • Proxy
    20 April 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    7 June 2017
    Annual meeting held
  • Proxy
    19 April 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    6 June 2018
    Annual meeting held
  • Proxy
    23 April 2019
    Lodgement filed with Corporations Canada
  • Proxy
    24 April 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    5 June 2019
    Annual meeting held
  • Proxy
    20 April 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    3 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    2 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    8 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    8 June 2023
    Annual meeting held