Provest Management (1984) Corporation is a company governing under the Canada Business Corporations Act - 16 August 1978 (Wednesday). It was incorporated on 29 June 1971 (Tuesday) in Canada and as of 31 December 2018 (Monday) is a dissolved company.
Overview
- Corporation Number
- 646270
- Business Number (BN)
- 104335492
- Corporate Name
- PROVEST MANAGEMENT (1984) CORPORATION
- Status
- DISSOLVED
- Date of Registration
- 29 June 1971 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
16 August 1978 (Wednesday) - Registered Office Address
- 3400, 350 - 7TH AVENUE SW
CALGARY AB T2P 3N9
CANADA
Entity Information
- Address Date
- 26 May 2003 (Monday)
- Status Date
- 31 December 2018 (Monday)
- Date of Last AGM
- 31 August 2017 (Thursday)
- Last Annual Filings Year
- 2018
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded29 June 1971Incorporated in Canada under the Canada Business Corporations Act
Registered as JOHN T. WANAMAKER LIMITED
Registered office: 3400, 350 - 7TH AVENUE SW, CALGARY AB T2P 3N9 -
Corporation Type Changed29 June 1971Previous valueCanada Business Corporations ActNew valueCanada Corporations Act Part I - Private
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Registered Office Changed29 June 1971Previous value3400, 350 - 7TH AVENUE SW, CALGARY AB T2P 3N9New value421 7 AVENUE S W, CALGARY AB T2P4K9
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Financial Statement29 June 1971Lodgement filed with Corporations Canada
-
Corporation Type Changed16 August 1978Previous valueCanada Corporations Act Part I - PrivateNew valueCanada Business Corporations Act
-
Continuance (Act)16 August 1978Lodgement filed with Corporations Canada
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Name Changed2 October 1984Previous valueJOHN T. WANAMAKER LIMITEDNew valuePROVEST MANAGEMENT (1984) CORPORATION
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
-
Annual Return Filed (2013)31 August 2013Annual meeting held
-
Annual Return Filed (2014)31 August 2014Annual meeting held
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Annual Return Filed (2015)31 August 2015Annual meeting held
-
Annual Return Filed (2016)31 August 2015Annual meeting held
-
Annual Return Filed (2017)31 August 2016Annual meeting held
-
Annual Return Filed (2018)31 August 2017Annual meeting held
-
Dissolution31 December 2018Lodgement filed with Corporations Canada
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Status: Dissolved31 December 2018