Callinan Royalties Corporation is a company governing under the Canada Business Corporations Act - 23 June 1980 (Monday). It was incorporated on 6 May 1927 (Friday) in Canada and as of 1 September 2015 (Tuesday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 107361
- Business Number (BN)
- 101100055
- Corporate Name
- CALLINAN ROYALTIES CORPORATION
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 6 May 1927 (Friday)
- Governing Legislation
- Canada Business Corporations Act
23 June 1980 (Monday) - Registered Office Address
- 595 Burrard Street Suite 1000
Vancouver BC V7X 1S8
CANADA
Entity Information
- Address Date
- 22 June 2010 (Tuesday)
- Status Date
- 1 September 2015 (Tuesday)
- Date of Last AGM
- 16 December 2014 (Tuesday)
- Last Annual Filings Year
- 2015
- Number of Directors
- Minimum 5
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded—Incorporated in Canada under the Canada Business Corporations Act
Registered as CALLINAN FLIN-FLON MINES LIMITED
Registered office: 595 Burrard Street Suite 1000, Vancouver BC V7X 1S8 -
Name Changed—Previous valueCALLINAN FLIN-FLON MINES LIMITEDNew valueCONSOLIDATED CALLINAN FLIN-FLON MINES LIMITED
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Financial Statement—Lodgement filed with Corporations Canada
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Proxy—Lodgement filed with Corporations Canada
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Continuance (Act)23 June 1980Lodgement filed with Corporations Canada
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Registered Office Changed21 December 1984Previous value595 Burrard Street, Vancouver BC V7X 1S8New value2012 SPRUCE ST, DENARE BEACH SK S0P 0B0
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Proxy15 November 1996Lodgement filed with Corporations Canada
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Name Changed10 March 1998Previous valueCONSOLIDATED CALLINAN FLIN-FLON MINES LIMITEDNew valueCALLINAN MINES LIMITED
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Financial Statement29 April 1999Lodgement filed with Corporations Canada
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Registered Office Changed3 June 2000Previous value2012 SPRUCE ST, DENARE BEACH SK S0P 0B0New value355 BURRARD STREET, VANCOUVER BC V6C 2G8
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Registered Office Changed9 April 2002Previous value355 BURRARD STREET, VANCOUVER BC V6C 2G8New value1040 GEORGIA ST WEST, VANCOUVER BC V6E 4H1
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Amendment11 July 2003Lodgement filed with Corporations Canada
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Registered Office Changed1 December 2006Previous value1040 GEORGIA ST WEST, VANCOUVER BC V6E 4H1New value1140 West Pender St, VANCOUVER BC V6E 4G1
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Amendment17 May 2007Lodgement filed with Corporations Canada
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Registered Office Changed20 February 2008Previous value1140 West Pender St, VANCOUVER BC V6E 4G1New value1100 - 736 GRANVILLE ST, VANCOUVER BC V6Z 1G3
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Arrangement13 July 2011Lodgement filed with Corporations Canada
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Name Changed13 July 2011Previous valueCALLINAN MINES LIMITEDNew valueCALLINAN ROYALTIES CORPORATION
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Amendment13 July 2011Lodgement filed with Corporations Canada
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Amendment26 July 2011Lodgement filed with Corporations Canada
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Annual Return Filed (2013)30 November 2012Annual meeting held
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Annual Return Filed (2014)3 December 2013Annual meeting held
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Annual Return Filed (2015)16 December 2014Annual meeting held
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Arrangement5 May 2015Lodgement filed with Corporations Canada
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Status: Inactive - Amalgamated1 September 2015