CareVest First Mortgage Investment Corporation is a business entity registered at Corporations Canada, with entity identifier is 4111940. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4111940 |
| Business Number | 871773321 |
| Corporation Name | CareVest First Mortgage Investment Corporation |
| Registered Office Address |
900, 645-7th Avenue S.w. Calgary AB T2P 4G8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| Roy Goddard | 152 Douglas Glen Mews SE, Calgary AB T2Z 2M9, Canada |
| Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| JILL PLASTERAS | 2437 ESTEVAN DRIVE, VICTORIA BC V8R 2S4, Canada |
| Alexander Tye | 30 Aspen Summit Green S.W., Calgary AB T3H 0T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-03-22 | current | 900, 645-7th Avenue S.w., Calgary, AB T2P 4G8 |
| Address | 2009-06-05 | 2010-03-22 | 4th Floor, 844 Courtney Street, Victoria, BC V8W 1C4 |
| Address | 2004-01-08 | 2009-06-05 | 650 - 1070 Douglas Street, Victoria, BC V8W 2C4 |
| Address | 2002-09-30 | 2004-01-08 | 1005 Langley St., Suite 300, Victoria, BC V8W 1V7 |
| Name | 2002-09-30 | current | CareVest First Mortgage Investment Corporation |
| Status | 2013-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-09-30 | 2013-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-04-05 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2011-04-05 | Amendment / Modification | Section: 178 |
| 2010-05-20 | Amendment / Modification | Section: 178 |
| 2010-03-22 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-05-05 | Amendment / Modification | |
| 2009-04-24 | Amendment / Modification | |
| 2004-06-25 | Amendment / Modification | |
| 2002-09-30 | Amalgamation / Fusion |
Amalgamating Corporation: 3643859. Section: |
| 2002-09-30 | Amalgamation / Fusion |
Amalgamating Corporation: 6006442. Section: |
| 2002-09-30 | Amalgamation / Fusion |
Amalgamating Corporation: 6014828. Section: |
| 2002-09-30 | Amalgamation / Fusion |
Amalgamating Corporation: 6014887. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-11-29 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2011 | 2011-06-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2010 | 2010-06-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carevest Capital First Mortgage Investment Corp. | 900, 645-7th Avenue S.w., Calgary, AB T2P 4G8 | 2009-05-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carevest Senior Mortgage Investment Corporation | 645 - 7 Avenue Sw, Suite 900, Calgary, AB T2P 4G8 | 2012-11-02 |
| Canadian Horizons Blended Mic Fund Inc. | 900, 645 7th Avenue, S.w., Calgary, AB T2P 4G8 | 2011-05-06 |
| Canadian Horizons First Mortgage Investment Corporation | 900, 645 7th Avenue, Sw, Calgary, AB T2P 4G8 | 2006-02-03 |
| Goucher Records Management Inc. | 2300 Encor Place, 645 - 7th Avenue Sw, Calgary, AB T2P 4G8 | 2001-11-21 |
| Strategic Transmission Ltd. | 1100, 645 - 7th Avenue Sw, Calgary, AB T2P 4G8 | 2001-06-08 |
| The Lecky Foundation | 2300 Encor Place, 645-7th Ave. S.w., Calgary, AB T2P 4G8 | 2000-11-23 |
| Carevest Blended Mortgage Investment Corporation | 645 - 7th Avenue Sw, Calgary, AB T2P 4G8 | |
| Carevest Second Mortgage Investment Corporation | 645 7th Avenue S.w, #900, Calgary, AB T2P 4G8 | |
| Canadian Horizons Blended Mortgage Investment Corporation | 645 7th Avenue S.w, #900, Calgary, AB T2P 4G8 | 2008-04-04 |
| Carevest Capital Blended Mortgage Investment Corp. | 645 7th Avenue S.w, #900, Calgary, AB T2P 4G8 | 2009-05-06 |
| Find all corporations in postal code T2P 4G8 | ||
| Name | Address |
|---|---|
| Roy Goddard | 152 Douglas Glen Mews SE, Calgary AB T2Z 2M9, Canada |
| Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| JILL PLASTERAS | 2437 ESTEVAN DRIVE, VICTORIA BC V8R 2S4, Canada |
| Alexander Tye | 30 Aspen Summit Green S.W., Calgary AB T3H 0T6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAREVEST SECOND MORTGAGE INVESTMENT CORPORATION | Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| Canadian Horizons First Mortgage Investment Corporation | Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| Canadian Horizons Blended Mortgage Investment Corporation | Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| Canadian Horizons Blended MIC Fund Inc. | Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| CAREVEST BLENDED MORTGAGE INVESTMENT CORPORATION | Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| CAREVEST CAPITAL FIRST MORTGAGE INVESTMENT CORP. | Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| CAREVEST CAPITAL BLENDED MORTGAGE INVESTMENT CORP. | Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| CAREVEST SECOND MORTGAGE INVESTMENT CORPORATION | Alexander Tye | 30 Aspen Summit Green S.W., Calgary AB T3H 0T6, Canada |
| Canadian Horizons First Mortgage Investment Corporation | ALEXANDER TYE | 30 Aspen Summit Green S.W., CALGARY AB T3H 0T6, Canada |
| CANADIAN HORIZONS BLENDED I MORTGAGE INVESTMENT CORP. | Alexander Tye | 30 Aspen Summit Green S.W., Calgary AB T3H 0T6, Canada |
| City | CALGARY |
| Post Code | T2P 4G8 |
| Category | investment |
| Category + City | investment + CALGARY |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carevest Second Mortgage Investment Corporation | 645 7th Avenue S.w, #900, Calgary, AB T2P 4G8 | |
| Carevest Blended Mortgage Investment Corporation | 645 - 7th Avenue Sw, Calgary, AB T2P 4G8 | |
| Carevest Mortgage Investment Corporation | 645 - 7 Avenue Sw, Suite 900, Calgary, AB T2P 4G8 | 2012-11-02 |
| Carevest Mortgage Investment Corporation | Suite 1800, 555 - 4 Avenue S.w., Calgary, AB T2P 3E7 | |
| Carevest Senior Mortgage Investment Corporation | 645 - 7 Avenue Sw, Suite 900, Calgary, AB T2P 4G8 | 2012-11-02 |
| Carevest Senior Mortgage Investment Corporation | Suite 1800, 555 - 4 Avenue S.w., Calgary, AB T2P 3E7 | |
| Carevest Capital First Mortgage Investment Corp. | 900, 645-7th Avenue S.w., Calgary, AB T2P 4G8 | 2009-05-06 |
| Carevest Capital Blended Mortgage Investment Corp. | 645 7th Avenue S.w, #900, Calgary, AB T2P 4G8 | 2009-05-06 |
| Td Mortgage Investment Corporation | 324 8th Avenue Sw, Suite 900, Calgary, AB T2P 2Z2 | |
| Ivy Mortgage Investment Corporation | 56 Galveston Avenue, Sherwood, AB T8A 2N6 | 2010-08-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |