Cmp Capital Investments Ltd. is a company governing under the Canada Business Corporations Act - 12 January 1982 (Tuesday). It was incorporated on 12 January 1982 (Tuesday) in Canada and as of 9 July 2015 (Thursday) is an active company.
Overview
- Corporation Number
- 1172654
- Business Number (BN)
- 100841592
- Corporate Name
- CMP Capital Investments Ltd.
- Status
- ACTIVE
- Date of Registration
- 12 January 1982 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
12 January 1982 (Tuesday) - Registered Office Address
- 320-30 Springborough Blvd SW
Calgary AB T3H 0N9
CANADA
Entity Information
- Address Date
- 12 January 2023 (Thursday)
- Status Date
- 9 July 2015 (Thursday)
- Date of Last AGM
- 14 March 2024 (Thursday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
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Company Founded12 January 1982Incorporated in Canada under the Canada Business Corporations Act
Registered as CASTLE MOUNTAIN PROPERTIES LTD.
Registered office: 320-30 Springborough Blvd SW, Calgary AB T3H 0N9 -
Continuance (import)12 January 1982Lodgement filed with Corporations Canada
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Registered Office Changed30 October 1990Previous value#410, 318 - 11th Avenue SE, CALGARY AB T2G 0Y2New value707 10 AVENUE S.W., CALGARY AB T2R0B3
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Registered Office Changed30 October 1990Previous value707 10 AVENUE S.W., CALGARY AB T2R0B3New value707 10 AVENUE S.W., CALGARY AB T2R 0B3
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Revival30 October 1990Lodgement filed with Corporations Canada
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Registered Office Changed1 April 1999Previous value707 10 AVENUE S.W., CALGARY AB T2R 0B3New value1032 17 AVENUE S.W., CALGARY AB T2T 0A5
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Annual Return Filed (2013)17 January 2012Annual meeting held
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Annual Return Filed (2015)15 January 2015Annual meeting held
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Annual Return Filed (2014)15 January 2015Annual meeting held
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Status: Active9 July 2015
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Registered Office Changed9 July 2015Previous value1032 17 AVENUE S.W., CALGARY AB T2T 0A5New value840 7 AVENUE S.W., CALGARY AB T2P 3G2
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Annual Return Filed (2016)1 February 2016Annual meeting held
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Registered Office Changed15 April 2016Previous value840 7 AVENUE S.W., CALGARY AB T2P 3G2New value#410, 318 - 11th Avenue SE, CALGARY AB T2G 0Y2
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Annual Return Filed (2017)30 January 2017Annual meeting held
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Annual Return Filed (2018)8 January 2018Annual meeting held
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Annual Return Filed (2019)4 December 2018Annual meeting held
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Annual Return Filed (2020)20 January 2020Annual meeting held
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Annual Return Filed (2021)5 March 2021Annual meeting held
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Registered Office Changed15 March 2021Previous value#410, 318 - 11th Avenue SE, CALGARY AB T2G 0Y2New valueSuite 210, 6111 - 36 Street SE, Calgary AB T2C 3W2
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Registered Office Changed12 June 2021Previous valueSuite 210, 6111 - 36 Street SE, Calgary AB T2C 3W2New value222 - 366 Aspen Glen Landing Southwest, Calgary AB T3H 0N5
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Annual Return Filed (2022)5 January 2022Annual meeting held
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Name Changed29 March 2022Previous valueCASTLE MOUNTAIN PROPERTIES LTD.New valueCMP Capital Investments Ltd.
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Amendment29 March 2022Lodgement filed with Corporations Canada
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Annual Return Filed (2023)11 January 2023Annual meeting held
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Annual Return Filed (2024)14 March 2024Annual meeting held