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GIANT RESOURCES INC.

DISSOLVED
Corporation No. 4204131 · Canada Business Corporations Act · Incorporated 2 Apr. 2004

Giant Resources Inc. is a company governing under the Canada Business Corporations Act - 2 April 2004 (Friday). It was incorporated on 2 April 2004 (Friday) in Canada and as of 30 December 2015 (Wednesday) is a dissolved company.

Overview

Corporation Number
4204131
Business Number (BN)
855924304
Corporate Name
GIANT RESOURCES INC.
Status
DISSOLVED
Date of Registration
2 April 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
2 April 2004 (Friday)
Registered Office Address
4010 - 246 STEWART GREEN STREET SW
CALGARY AB T3H 3C8
CANADA

Entity Information

Address Date
10 September 2009 (Thursday)
Status Date
30 December 2015 (Wednesday)
Date of Last AGM
1 May 2015 (Friday)
Last Annual Filings Year
2015
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    2 April 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GIANT OIL & GAS INC.
    Registered office: 4010 - 246 STEWART GREEN STREET SW, CALGARY AB T3H 3C8
  • Name Changed
    2 April 2004
    Previous value
    GIANT OIL & GAS INC.
    New value
    GIANT OIL ; GAS INC.
  • Registered Office Changed
    2 April 2004
    Previous value
    4010 - 246 STEWART GREEN STREET SW, CALGARY AB T3H 3C8
    New value
    1000 - 840 HOWE STREET, VANCOUVER BC V6Z 2M1
  • Registered Office Changed
    16 November 2004
    Previous value
    1000 - 840 HOWE STREET, VANCOUVER BC V6Z 2M1
    New value
    2583 JANZEN ST., BRITISH COLUMBIA BC V2T 2R7
  • Registered Office Changed
    30 March 2005
    Previous value
    2583 JANZEN ST., BRITISH COLUMBIA BC V2T 2R7
    New value
    34595 - 3RD AVENUE, #101, BRITISH COLUMBIA BC V2T 2R7
  • Proxy
    16 June 2005
    Lodgement filed with Corporations Canada
  • Proxy
    20 June 2005
    Lodgement filed with Corporations Canada
  • Amendment
    28 June 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    19 January 2007
    Previous value
    34595 - 3RD AVENUE, #101, BRITISH COLUMBIA BC V2T 2R7
    New value
    1200 – 750 West Pender Street, BRITISH COLUMBIA BC V6C 2T8
  • Proxy
    30 May 2007
    Lodgement filed with Corporations Canada
  • Proxy
    19 June 2007
    Lodgement filed with Corporations Canada
  • Amendment
    10 September 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    31 October 2011
    Previous value
    GIANT OIL ; GAS INC.
    New value
    GIANT RESOURCES INC.
  • Amendment
    31 October 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    27 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    26 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    1 May 2015
    Annual meeting held
  • Dissolution
    30 December 2015
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    30 December 2015