Federal Corporation Information

Federal Corporation Information - 602816-1

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This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
602816-1
Business Number (BN)
858156243RC0001
Corporate Name
Holistic Management Infrastructure Inc.
Status
Dissolved by the corporation (s. 210) on 2009-04-29
Governing Legislation
Canada Business Corporations Act - 2002-10-15
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

Care of: P.M. STAHL
81 RIVERVIEW DR
COCHRANE AB T4C 1K8
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 2
Maximum 7
  • PINEY MARCEL STAHL
    81 RIVERVIEW DR
    COCHRANE AB T4C 1K8
    Canada
  • MARY LYNNE STAHL
    81 RIVERVIEW DR
    COCHRANE AB T4C 1K8
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
10-15
Date of Last Annual Meeting
2007-12-24
Annual Filing Period (MM-DD)
10-15 to 12-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2008 - Overdue
  • 2007 - Filed
  • 2006 - Filed

Corporate History

Corporate Name History
2002-10-15 to Present Holistic Management Infrastructure Inc.

Certificates and Filings

Certificate of Incorporation
2002-10-15
Certificate of Dissolution
2009-04-29
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Date Modified: