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SHELLVEST HOLDING CORP.

● ACTIVE
Corporation No. 897388 · Canada Business Corporations Act · Incorporated 13 Aug. 1979

Shellvest Holding Corp. is a company governing under the Canada Business Corporations Act - 13 August 1979 (Monday). It was incorporated on 13 August 1979 (Monday) in Canada and as of 17 September 1998 (Thursday) is an active company.

Overview

Corporation Number
897388
Business Number (BN)
104829742
Corporate Name
SHELLVEST HOLDING CORP.
Status
ACTIVE
Date of Registration
13 August 1979 (Monday)
Governing Legislation
Canada Business Corporations Act
13 August 1979 (Monday)
Registered Office Address
90 VINET STREET #104
MONTREAL QC H3J 2C9
CANADA

Entity Information

Address Date
21 March 2017 (Tuesday)
Status Date
17 September 1998 (Thursday)
Date of Last AGM
19 June 2020 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    13 August 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SHELLVEST HOLDING CORP.
    Name in the other official language: LA CORPORATION GESTION SHELLVEST
    Registered office: 90 VINET STREET #104, MONTREAL QC H3J 2C9
  • Registered Office Changed
    13 August 1979
    Previous value
    90 VINET STREET, MONTREAL QC H3J 2C9
    New value
    614 BELMONT AVENUE, WESTMOUNT QC H3Y 2V9
  • Status: Active
    17 September 1998
  • Amendment
    22 August 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    21 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    28 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    21 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    3 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    3 July 2017
    Annual meeting held
  • Annual Return Filed (2019)
    23 July 2019
    Annual meeting held
  • Annual Return Filed (2023)
    23 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    3 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    19 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    19 June 2020
    Annual meeting held