Canadian Companies Directory

CANADA HIBERNIA HOLDING CORPORATION (SOCIETE DE GESTION CANADA HIBERNIA)

Corporation Number:287505-5
Business Number:135019040RC0001
Corporate Name:CANADA HIBERNIA HOLDING CORPORATION (SOCIETE DE GESTION CANADA HIBERNIA)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1992-12-04
Office Address:SUITE 1750, SUN LIFE PLAZA 144-4TH AVENUE SW CALGARY AB T2P 3N4 Canada
Office Address in Map
Directors
Full name: Mary Ritchie
Address: 1750, Sun Life Plaza, West Tower, 144 - 4th Avenue SW, Calgary AB T2P 3N4, Canada
Full name: Robert Wener
Address: 1750, SUN LIFE PLAZA, 144 - 4TH AVENUE SW, Calgary AB T2P 3N4, Canada
Full name: SANDRA ROSCH
Address: 1750, SUN LIFE PLAZA, WEST TOWER, 144 - 4TH AVENUE SW, CALGARY AB T2P 3N4, Canada
Full name: JENNIFER REYNOLDS
Address: 1750, SUN LIFE PLAZA, WEST TOWER, 144 - 4TH AVENUE SW, CALGARY AB T2P 3N4, Canada
Full name: STEPHEN SWAFFIELD
Address: 1750, SUN LIFE PLAZA, WEST TOWER, 144 - 4TH AVENUE SW, CALGARY AB T2P 3N4, Canada
Full name: Carole Malo
Address: 1750, SUN LIFE PLAZA, WEST TOWER, 144 - 4TH AVENUE SW, Calgary AB T2P 3N4, Canada
Annual Filings
Anniversary Date (MM-DD)
12-04
Date of Last Annual Meeting
2020-03-11
Annual Filing Period (MM-DD)
12-04 to 02-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1992-12-04 to 1993-03-10

2875055 CANADA LIMITED

1993-03-10 to 1993-05-04

2875055 CANADA INC.

1993-05-04 to 1993-07-07

CANADA HIBERNIA HOLDING CORPORATION

1993-07-07 to Present

CANADA HIBERNIA HOLDING CORPORATION

1993-07-07 to Present

SOCIETE DE GESTION CANADA HIBERNIA

Certificates and Filings
Certificate of Incorporation
1992-12-04
Back to Home page

Other Companies