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RARESTONE FINANCIAL SERIES INC.

● ACTIVE
Corporation No. 3643964 · Canada Business Corporations Act · Incorporated 23 Jul. 1999

Rarestone Financial Series Inc. is a company governing under the Canada Business Corporations Act - 23 July 1999 (Friday). It was incorporated on 23 July 1999 (Friday) in Canada and as of 23 July 1999 (Friday) is an active company.

Overview

Corporation Number
3643964
Business Number (BN)
878611128
Status
ACTIVE
Date of Registration
23 July 1999 (Friday)
Governing Legislation
Canada Business Corporations Act
23 July 1999 (Friday)
Registered Office Address
117 Victor Lewis Drive
Winnipeg MB R3P 1J6
CANADA

Entity Information

Address Date
25 November 2011 (Friday)
Status Date
23 July 1999 (Friday)
Date of Last AGM
31 August 2020 (Monday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Status: Active
    23 July 1999
  • Company Founded
    23 July 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3643964 CANADA LTD.
    Registered office: 117 Victor Lewis Drive, Winnipeg MB R3P 1J6
  • Registered Office Changed
    23 July 1999
    Previous value
    7 Donald Street, WINNIPEG MB R3L 2S6
    New value
    360 MAIN STREET, WINNIPEG MB R3C 4G1
  • Amendment
    26 October 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    26 October 1999
    Previous value
    3643964 CANADA LTD.
    New value
    RARESTONE FINANCIAL SERIES INC.
  • Registered Office Changed
    14 April 2011
    Previous value
    360 MAIN STREET, WINNIPEG MB R3C 4G1
    New value
    156 Scott Street, WINNIPEG MB R3L 0L2
  • Annual Return Filed (2013)
    31 August 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 August 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 August 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 August 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 August 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 August 2020
    Annual meeting held