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CARRIE ARRAN RESOURCES INC.

● ACTIVE
Corporation No. 6548881 · Canada Business Corporations Act · Incorporated 5 Apr. 2006

Carrie Arran Resources Inc. is a company governing under the Canada Business Corporations Act - 5 April 2006 (Wednesday). It was incorporated on 5 April 2006 (Wednesday) in Canada and as of 11 December 2008 (Thursday) is an active company.

Overview

Corporation Number
6548881
Business Number (BN)
862688561
Status
ACTIVE
Date of Registration
5 April 2006 (Wednesday)
Governing Legislation
Canada Business Corporations Act
5 April 2006 (Wednesday)
Registered Office Address
333 Bay Street, Suite 4600
Toronto ON M5H 2S5
CANADA

Entity Information

Address Date
20 April 2023 (Thursday)
Status Date
11 December 2008 (Thursday)
Date of Last AGM
8 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 3
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    5 April 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6548881 CANADA INC.
    Registered office: 333 Bay Street, Suite 4600, Toronto ON M5H 2S5
  • Registered Office Changed
    5 April 2006
    Previous value
    141 Adelaide Street West, Toronto ON M5H 3L5
    New value
    40 King Street West, Scotia Plaza, Toronto ON M5H 3C2
  • Amendment
    12 December 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    13 December 2007
    Previous value
    6548881 CANADA INC.
    New value
    CARRIE ARRAN RESOURCES INC.
  • Registered Office Changed
    9 December 2008
    Previous value
    40 King Street West, Scotia Plaza, Toronto ON M5H 3C2
    New value
    141 Adelaide Street West, Toronto ON M5H 3L5
  • Status: Active
    11 December 2008
  • Amendment
    21 May 2009
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    31 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    14 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    14 January 2015
    Annual meeting held
  • Annual Return Filed (2017)
    14 January 2015
    Annual meeting held
  • Annual Return Filed (2018)
    11 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    11 January 2018
    Annual meeting held
  • Annual Return Filed (2020)
    13 April 2018
    Annual meeting held
  • Annual Return Filed (2021)
    13 April 2018
    Annual meeting held
  • Annual Return Filed (2022)
    11 March 2022
    Annual meeting held
  • Amendment
    22 April 2022
    Lodgement filed with Corporations Canada
  • Proxy
    24 June 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    28 March 2023
    Annual meeting held
  • Arrangement
    13 April 2023
    Lodgement filed with Corporations Canada
  • Amendment
    13 April 2023
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    20 April 2023
    Previous value
    141 Adelaide Street West, Toronto ON M5H 3L5
    New value
    333 Bay Street, Toronto ON M5H 2S5
  • Annual Return Filed (2024)
    8 February 2024
    Annual meeting held
  • Proxy
    9 April 2024
    Lodgement filed with Corporations Canada