Canadian Companies Directory

CareVest First Mortgage Investment Corporation

Corporation Number:411194-0
Business Number:871773321RC0002
Corporate Name:CareVest First Mortgage Investment Corporation
Status:Inactive - Amalgamated into CAREVEST SENIOR MORTGAGE INVESTMENT CORPORATION on 2013-01-01
Governing Legislation:Canada Business Corporations Act - 2002-09-30
Office Address:Care of: CareVest Capital Inc. 900, 645-7TH AVENUE S.W. CALGARY AB T2P 4G8 Canada
Office Address in Map
Directors
Full name: Alan Baumann
Address: 135 Leighton Lane, Calgary AB T3Z 0A2, Canada
Full name: Alexander Tye
Address: 30 Aspen Summit Green S.W., Calgary AB T3H 0T6, Canada
Full name: JILL PLASTERAS
Address: 2437 ESTEVAN DRIVE, VICTORIA BC V8R 2S4, Canada
Full name: Roy Goddard
Address: 152 Douglas Glen Mews SE, Calgary AB T2Z 2M9, Canada
Annual Filings
Anniversary Date (MM-DD)
09-30
Date of Last Annual Meeting
2012-11-29
Annual Filing Period (MM-DD)
09-30 to 11-29
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2012 - Filed 2011 - Filed 2010 - Filed
Corporate History

2002-09-30 to Present

CareVest First Mortgage Investment Corporation

Certificates and Filings
Certificate of Amalgamation
2002-09-30

Certificate of Amendment

2004-06-25
Amendment details: Other

Certificate of Amendment

2009-04-24
Amendment details: Other

Certificate of Amendment

2009-05-05
Amendment details: Other

Certificate of Amendment

2010-03-22
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-05-20
Amendment details: Other
Certificate of Restated Articles of Incorporation
2011-04-05

Certificate of Amendment

2011-04-05
Amendment details: Other
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