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CG

CARRERA GROUP INC.

● ACTIVE
Corporation No. 4427149 · Canada Business Corporations Act · Incorporated 20 Nov. 2007

Carrera Group Inc. is a company governing under the Canada Business Corporations Act - 20 November 2007 (Tuesday). It was incorporated on 20 November 2007 (Tuesday) in Canada and as of 4 June 2013 (Tuesday) is an active company.

Overview

Corporation Number
4427149
Business Number (BN)
832204358
Corporate Name
CARRERA GROUP INC.
Status
ACTIVE
Date of Registration
20 November 2007 (Tuesday)
Governing Legislation
Canada Business Corporations Act
20 November 2007 (Tuesday)
Registered Office Address
1 Avenue Wood suite 1605
Westmount QC H3Z 3C5
CANADA

Entity Information

Address Date
24 November 2021 (Wednesday)
Status Date
4 June 2013 (Tuesday)
Date of Last AGM
8 November 2022 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    20 November 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4427149 CANADA INC.
    Name in the other official language: GROUPE CARRERA INC.
    Registered office: 1 Avenue Wood suite 1605, Westmount QC H3Z 3C5
  • Registered Office Changed
    20 November 2007
    Previous value
    1, Applewood Road, Hampstead QC H3X 3K5
    New value
    2050 SAINT-LAURENT BLVD., MONTREAL QC H2X 2T2
  • Amendment
    29 July 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    30 July 2008
    Previous value
    4427149 CANADA INC.
    New value
    CARRERA GROUP INC.
  • Annual Return Filed (2014)
    8 May 2013
    Annual meeting held
  • Annual Return Filed (2013)
    8 May 2013
    Annual meeting held
  • Annual Return Filed (2012)
    8 May 2013
    Annual meeting held
  • Status: Active
    4 June 2013
  • Registered Office Changed
    9 October 2013
    Previous value
    2050 SAINT-LAURENT BLVD., MONTREAL QC H2X 2T2
    New value
    1, Applewood Road, Hampstead QC H3X 3K5
  • Annual Return Filed (2016)
    13 June 2016
    Annual meeting held
  • Annual Return Filed (2020)
    15 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    23 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    8 November 2022
    Annual meeting held