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Shepherd 360! Corp.

● ACTIVE
Corporation No. 6060617 · Canada Business Corporations Act · Incorporated 31 Jan. 2003

Shepherd 360! Corp. is a company governing under the Canada Business Corporations Act - 31 January 2003 (Friday). It was incorporated on 31 January 2003 (Friday) in Canada and as of 31 January 2003 (Friday) is an active company.

Overview

Corporation Number
6060617
Business Number (BN)
860854827
Corporate Name
Shepherd 360! Corp.
Status
ACTIVE
Date of Registration
31 January 2003 (Friday)
Governing Legislation
Canada Business Corporations Act
31 January 2003 (Friday)
Registered Office Address
1770, STARLING ROAD
NANAIMO BC V9X 1H8
CANADA

Entity Information

Address Date
21 February 2013 (Thursday)
Status Date
31 January 2003 (Friday)
Date of Last AGM
15 January 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    31 January 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Diverse Media Canada Incorporated
    Registered office: 1770, STARLING ROAD, NANAIMO BC V9X 1H8
  • Registered Office Changed
    31 January 2003
    Previous value
    1770, STARLING ROAD, NANAIMO BC V9X 1H8
    New value
    6061 HAMMOND BAY ROAD, NANAIMO BC V9T 5M4
  • Status: Active
    31 January 2003
  • Registered Office Changed
    6 September 2005
    Previous value
    6061 HAMMOND BAY ROAD, NANAIMO BC V9T 5M4
    New value
    41 COMMERCIAL STREET, NANAIMO BC V9R 5L3
  • Registered Office Changed
    15 September 2009
    Previous value
    41 COMMERCIAL STREET, NANAIMO BC V9R 5L3
    New value
    109-55 Victoria Road, NANAIMO BC V9R 5N9
  • Amendment
    15 September 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    15 September 2009
    Previous value
    Diverse Media Canada Incorporated
    New value
    Shepherd Protective Services INC.
  • Annual Return Filed (2013)
    15 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 March 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 January 2015
    Annual meeting held
  • Annual Return Filed (2015)
    1 March 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 January 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 January 2019
    Annual meeting held
  • Name Changed
    1 November 2019
    Previous value
    Shepherd Protective Services INC.
    New value
    Shepherd 360! Corp.
  • Amendment
    1 November 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    31 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    10 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    15 January 2024
    Annual meeting held