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SPECTRUM CONSUMER HOLDINGS INC.

● ACTIVE
Corporation No. 1967118 · Canada Business Corporations Act · Incorporated 3 Sep. 1985

Spectrum Consumer Holdings Inc. is a company governing under the Canada Business Corporations Act - 3 September 1985 (Tuesday). It was incorporated on 3 September 1985 (Tuesday) in Canada and as of 12 February 2019 (Tuesday) is an active company.

Overview

Corporation Number
1967118
Business Number (BN)
104958640
Status
ACTIVE
Date of Registration
3 September 1985 (Tuesday)
Governing Legislation
Canada Business Corporations Act
3 September 1985 (Tuesday)
Registered Office Address
2500, 10175 - 101 Street
Edmonton AB T5J 0H3
CANADA

Entity Information

Address Date
13 December 2016 (Tuesday)
Status Date
12 February 2019 (Tuesday)
Date of Last AGM
31 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    3 September 1985
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SPECTRUM CONSUMER HOLDINGS INC.
    Registered office: 2500, 10175 - 101 Street, Edmonton AB T5J 0H3
  • Registered Office Changed
    28 April 1998
    Previous value
    2500, 10175 - 101 Street, Edmonton AB T5J 0H3
    New value
    10235 101 STREET NW, EDMONTON AB T5J 3G1
  • Annual Return Filed (2013)
    31 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 October 2018
    Annual meeting held
  • Status: Active
    12 February 2019
  • Annual Return Filed (2019)
    31 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 October 2023
    Annual meeting held