Federal Corporation Information

Federal Corporation Information - 331715-3

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
331715-3
Business Number (BN)
890402480RC0001
Corporate Name
KARBONATE MINERALS CORP.
Status
Active
Governing Legislation
Canada Business Corporations Act - 1996-11-22
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Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

Suite 1805
55 University Ave
TORONTO ON M5J 2H7
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 11
  • JOHN F. KEARNEY
    183 ROXBOROUGH DRIVE
    TORONTO ON M4W 1X7
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Current individuals with significant control:  1

John Francis Kearney

55 University Avenue
Suite 1805
Toronto ON M5J 2H7
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Unknown if directly and indirectly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

More than 75% of the shares

Start date (YYYY-MM-DD):

2010-01-06


Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
11-22
Date of Last Annual Meeting
2023-11-22
Annual Filing Period (MM-DD)
11-22 to 01-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Certificates and Filings

Certificate of Incorporation
1996-11-22
 
Date Modified: