Evolution Holsteins Inc. is a company governing under the Canada Business Corporations Act - 5 August 2008 (Tuesday). It was incorporated on 5 August 2008 (Tuesday) in Canada and as of 5 August 2008 (Tuesday) is an active company.
Overview
- Corporation Number
- 7021852
- Business Number (BN)
- 848349825
- Corporate Name
- Evolution Holsteins Inc.
- Status
- ACTIVE
- Date of Registration
- 5 August 2008 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
5 August 2008 (Tuesday) - Registered Office Address
- 26 rue Principale
Saint-Raphaël QC G0R 4C0
CANADA
Entity Information
- Address Date
- 1 August 2022 (Monday)
- Status Date
- 5 August 2008 (Tuesday)
- Date of Last AGM
- 23 September 2022 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded5 August 2008Incorporated in Canada under the Canada Business Corporations Act
Registered as OPTIMUM HOLSTEIN INC.
Name in the other official language: HOLSTEIN OPTIMUM INC.
Registered office: 26 rue Principale, Saint-Raphaël QC G0R 4C0 -
Registered Office Changed5 August 2008Previous value673 av des Émeraudes, Sainte-Marie QC G6E 0H5New value171, ROUTE COULOMBE, ST-ISIDORE QC G0S 2S0
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Status: Active5 August 2008
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Amendment27 November 2008Lodgement filed with Corporations Canada
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Name Changed27 November 2008Previous valueOPTIMUM HOLSTEIN INC.New valueSHOWTIME HOLSTEIN INC.
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Amendment16 December 2009Lodgement filed with Corporations Canada
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Name Changed16 December 2009Previous valueSHOWTIME HOLSTEIN INC.New valueSUNVIEW HOLSTEIN INC.
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Registered Office Changed21 December 2009Previous value171, ROUTE COULOMBE, ST-ISIDORE QC G0S 2S0New value711m rue du Moulin, Pintendre QC G6C 1V1
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Registered Office Changed21 December 2009Previous value711m rue du Moulin, Pintendre QC G6C 1V1New value711, rue du Moulin, Pintendre QC G6C 1V1
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Annual Return Filed (2013)31 August 2013Annual meeting held
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Annual Return Filed (2014)4 August 2014Annual meeting held
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Annual Return Filed (2015)30 November 2014Annual meeting held
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Registered Office Changed26 August 2015Previous value711, rue du Moulin, Pintendre QC G6C 1V1New value985 rte des Rivières # 109, Lévis QC G7A 0P6
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Annual Return Filed (2016)25 October 2015Annual meeting held
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Registered Office Changed23 May 2017Previous value985 rte des Rivières # 109, Lévis QC G7A 0P6New value673 av des Émeraudes, Sainte-Marie QC G6E 0H5
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Annual Return Filed (2017)10 September 2017Annual meeting held
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Annual Return Filed (2018)1 August 2018Annual meeting held
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Annual Return Filed (2019)15 January 2019Annual meeting held
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Annual Return Filed (2020)15 November 2019Annual meeting held
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Name Changed5 December 2019Previous valueSUNVIEW HOLSTEIN INC.New valueEvolution Holsteins Inc.
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Amendment5 December 2019Lodgement filed with Corporations Canada
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Annual Return Filed (2021)6 November 2020Annual meeting held
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Registered Office Changed7 September 2021Previous value673 av des Émeraudes, Sainte-Marie QC G6E 0H5New value107-550 Frédéric-Bach, Lévis QC G7A 5N2
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Registered Office Changed9 September 2021Previous value107-550 Frédéric-Bach, Lévis QC G7A 5N2New value107-550 Frédéric-Back, Lévis QC G7A 5N2
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Annual Return Filed (2022)7 January 2022Annual meeting held
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Annual Return Filed (2023)23 September 2022Annual meeting held