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PHILMIR FAMILY HOLDINGS LTD.

● ACTIVE
Corporation No. 813311 · Canada Business Corporations Act · Incorporated 12 Feb. 1979

Philmir Family Holdings Ltd. is a company governing under the Canada Business Corporations Act - 12 February 1979 (Monday). It was incorporated on 12 February 1979 (Monday) in Canada and as of 12 February 1979 (Monday) is an active company.

Overview

Corporation Number
813311
Business Number (BN)
104181847
Status
ACTIVE
Date of Registration
12 February 1979 (Monday)
Governing Legislation
Canada Business Corporations Act
12 February 1979 (Monday)
Registered Office Address
2400, 525 - 8 Avenue SW
Calgary AB T2P 1G1
CANADA

Entity Information

Address Date
26 September 2011 (Monday)
Status Date
12 February 1979 (Monday)
Date of Last AGM
15 December 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    12 February 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PHILMIR FAMILY HOLDINGS LTD.
    Registered office: 2400, 525 - 8 Avenue SW, Calgary AB T2P 1G1
  • Registered Office Changed
    12 February 1979
    Previous value
    2400, 525 - 8 Avenue SW, Calgary AB T2P 1G1
    New value
    350 7TH AVENUE S.W., CALGARY AB T2P 3N9
  • Status: Active
    12 February 1979
  • Annual Return Filed (2015)
    20 September 2011
    Annual meeting held
  • Annual Return Filed (2013)
    20 September 2011
    Annual meeting held
  • Annual Return Filed (2016)
    20 September 2011
    Annual meeting held
  • Annual Return Filed (2017)
    20 September 2011
    Annual meeting held
  • Annual Return Filed (2018)
    20 September 2011
    Annual meeting held
  • Annual Return Filed (2014)
    28 August 2013
    Annual meeting held
  • Annual Return Filed (2019)
    11 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    23 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    15 December 2022
    Annual meeting held