CAREVEST SECOND MORTGAGE INVESTMENT CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 6247806. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 6247806 |
| Business Number | 895570117 |
| Corporation Name | CAREVEST SECOND MORTGAGE INVESTMENT CORPORATION |
| Registered Office Address |
645 7th Avenue S.w #900 Calgary AB T2P 4G8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| Roy Goddard | 152 Douglas Glen Mews SE, Calgary AB T2Z 2M9, Canada |
| Alexander Tye | 30 Aspen Summit Green S.W., Calgary AB T3H 0T6, Canada |
| JILL PLASTERAS | 2437 ESTEVAN AVENUE, VICTORIA BC V8R 2S4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-03-22 | current | 645 7th Avenue S.w, #900, Calgary, AB T2P 4G8 |
| Address | 2009-06-05 | 2010-03-22 | 4th Floor, 844 Courtney Street, Victoria, BC V8W 1C4 |
| Address | 2004-06-25 | 2009-06-05 | 1070 Douglas Street, Victoria, BC V8W 2C4 |
| Name | 2004-06-25 | current | CAREVEST SECOND MORTGAGE INVESTMENT CORPORATION |
| Name | 2004-06-25 | 2004-06-25 | N/A |
| Status | 2013-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-06-25 | 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 | |
| 2010-03-22 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-05-06 | Amendment / Modification | |
| 2009-04-27 | Amendment / Modification | |
| 2004-06-25 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-06-30 | 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 |
|---|---|---|
| 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 |
| 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 First Mortgage Investment Corporation | 900, 645-7th Avenue S.w., Calgary, AB T2P 4G8 | |
| Carevest Blended Mortgage Investment Corporation | 645 - 7th Avenue Sw, Calgary, AB T2P 4G8 | |
| Carevest Capital First Mortgage Investment Corp. | 900, 645-7th Avenue S.w., Calgary, AB T2P 4G8 | 2009-05-06 |
| Carevest Mortgage Investment Corporation | 645 - 7 Avenue Sw, Suite 900, Calgary, AB T2P 4G8 | 2012-11-02 |
| Find all corporations in postal code T2P 4G8 | ||
| Name | Address |
|---|---|
| Alan Baumann | 135 Leighton Lane, Calgary AB T3Z 0A2, Canada |
| Roy Goddard | 152 Douglas Glen Mews SE, Calgary AB T2Z 2M9, Canada |
| Alexander Tye | 30 Aspen Summit Green S.W., Calgary AB T3H 0T6, Canada |
| JILL PLASTERAS | 2437 ESTEVAN AVENUE, VICTORIA BC V8R 2S4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 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 |
| CareVest First 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 |
| 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 |
| Canadian Horizons Blended Mortgage Investment Corporation | 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 First Mortgage Investment Corporation | 900, 645-7th Avenue S.w., 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 |
Please provide details on CAREVEST SECOND MORTGAGE INVESTMENT CORPORATION by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |