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Carte Wealth Management Inc.

● ACTIVE
Corporation No. 6578969 · Canada Business Corporations Act · Incorporated 2 Jun. 2006

Carte Wealth Management Inc. is a company governing under the Canada Business Corporations Act - 2 June 2006 (Friday). It was incorporated on 2 June 2006 (Friday) in Canada and as of 2 June 2006 (Friday) is an active company.

Overview

Corporation Number
6578969
Business Number (BN)
855248563
Status
ACTIVE
Date of Registration
2 June 2006 (Friday)
Governing Legislation
Canada Business Corporations Act
2 June 2006 (Friday)
Registered Office Address
2680 Skymark Avenue Suite 1000
Mississauga ON L4W 5L6
CANADA

Entity Information

Address Date
19 December 2023 (Tuesday)
Status Date
2 June 2006 (Friday)
Date of Last AGM
15 April 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    2 June 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Carte Wealth Management Inc.
    Registered office: 2680 Skymark Avenue Suite 1000, Mississauga ON L4W 5L6
  • Registered Office Changed
    2 June 2006
    Previous value
    6755 Mississauga Rd, Mississauga ON L5N 7Y2
    New value
    2-1020 Matheson Boulevard East, Mississauga ON L4W 4J9
  • Status: Active
    2 June 2006
  • Registered Office Changed
    13 August 2007
    Previous value
    2-1020 Matheson Boulevard East, Mississauga ON L4W 4J9
    New value
    2800 Skymark Avenue, Unit 39, Mississauga ON L4W 5A6
  • Annual Return Filed (2014)
    16 December 2013
    Annual meeting held
  • Annual Return Filed (2013)
    16 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Registered Office Changed
    14 February 2016
    Previous value
    2800 Skymark Avenue, Unit 39, Mississauga ON L4W 5A6
    New value
    6755 Mississauga Rd, Mississauga ON L5N 7Y2
  • Annual Return Filed (2017)
    20 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    13 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    13 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    4 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 April 2022
    Annual meeting held