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SCOTT M. HEEG HOLDINGS INC.

● ACTIVE
Corporation No. 1624598 · Canada Business Corporations Act · Incorporated 29 Dec. 1983

Scott M. Heeg Holdings Inc. is a company governing under the Canada Business Corporations Act - 29 December 1983 (Thursday). It was incorporated on 29 December 1983 (Thursday) in Canada and as of 25 November 2004 (Thursday) is an active company.

Overview

Corporation Number
1624598
Business Number (BN)
104754692
Status
ACTIVE
Date of Registration
29 December 1983 (Thursday)
Governing Legislation
Canada Business Corporations Act
29 December 1983 (Thursday)
Registered Office Address
4301 Taywood Drive
BURLINGTON ON L7M 4S7
CANADA

Entity Information

Address Date
13 February 2014 (Thursday)
Status Date
25 November 2004 (Thursday)
Date of Last AGM
28 March 2024 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    29 December 1983
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SCOTT M. HEEG HOLDINGS INC.
    Registered office: 4301 Taywood Drive, BURLINGTON ON L7M 4S7
  • Registered Office Changed
    29 December 1983
    Previous value
    4301 Taywood Drive, BURLINGTON ON L7M 4S7
    New value
    6416 CHELSEA ROAD, BURLINGTON ON L0P1G0
  • Dissolution
    8 January 2004
    Lodgement filed with Corporations Canada
  • Revival
    25 November 2004
    Lodgement filed with Corporations Canada
  • Status: Active
    25 November 2004
  • Registered Office Changed
    25 November 2004
    Previous value
    6416 CHELSEA ROAD, BURLINGTON ON L0P1G0
    New value
    6416 CHELSEA ROAD, BURLINGTON ON L0P 1G0
  • Annual Return Filed (2012)
    25 April 2012
    Annual meeting held
  • Annual Return Filed (2013)
    19 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    14 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2016)
    17 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    19 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    27 April 2019
    Annual meeting held
  • Annual Return Filed (2021)
    10 February 2022
    Annual meeting held
  • Annual Return Filed (2022)
    28 February 2023
    Annual meeting held
  • Annual Return Filed (2023)
    28 March 2024
    Annual meeting held