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NEWHAVEN ASSET MANAGEMENT INC.

● ACTIVE
Corporation No. 3627632 · Canada Business Corporations Act · Incorporated 15 Jun. 1999

Newhaven Asset Management Inc. is a company governing under the Canada Business Corporations Act - 15 June 1999 (Tuesday). It was incorporated on 15 June 1999 (Tuesday) in Canada and as of 15 June 1999 (Tuesday) is an active company.

Overview

Corporation Number
3627632
Business Number (BN)
890751720
Status
ACTIVE
Date of Registration
15 June 1999 (Tuesday)
Governing Legislation
Canada Business Corporations Act
15 June 1999 (Tuesday)
Registered Office Address
141 ADELAIDE ST. W. SUITE 1003
TORONTO ON M5H 3L5
CANADA

Entity Information

Address Date
15 June 2023 (Thursday)
Status Date
15 June 1999 (Tuesday)
Date of Last AGM
29 March 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 June 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CAP INVESTMENT MANAGEMENT INC.
    Registered office: 141 ADELAIDE ST. W. SUITE 1003, TORONTO ON M5H 3L5
  • Registered Office Changed
    15 June 1999
    Previous value
    141 ADELAIDE ST. W., TORONTO ON M5H 3L5
    New value
    33 YONGE STREET, TORONTO ON M5E 1G4
  • Status: Active
    15 June 1999
  • Registered Office Changed
    1 July 2002
    Previous value
    33 YONGE STREET, TORONTO ON M5E 1G4
    New value
    155 UNIVERSITY AVE., TORONTO ON M5H 3B7
  • Amendment
    11 December 2005
    Lodgement filed with Corporations Canada
  • Amendment
    6 January 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    6 January 2006
    Previous value
    CAP INVESTMENT MANAGEMENT INC.
    New value
    NEWHAVEN ASSET MANAGEMENT INC.
  • Annual Return Filed (2014)
    28 March 2012
    Annual meeting held
  • Annual Return Filed (2013)
    28 March 2012
    Annual meeting held
  • Registered Office Changed
    17 June 2014
    Previous value
    155 UNIVERSITY AVE., TORONTO ON M5H 3B7
    New value
    141 ADELAIDE ST. W., TORONTO ON M5H 3L5
  • Annual Return Filed (2015)
    11 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    4 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    23 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    26 March 2021
    Annual meeting held
  • Amendment
    27 September 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    31 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    29 March 2023
    Annual meeting held