CALLINAN ROYALTIES CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 107361. The registration start date is May 6, 1927. The current status is Inactive - Amalgamated.
| Corporation ID | 107361 |
| Business Number | 101100055 |
| Corporation Name | CALLINAN ROYALTIES CORPORATION |
| Registered Office Address |
595 Burrard Street Suite 1000 Vancouver BC V7X 1S8 |
| Incorporation Date | 1927-05-06 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 10 |
| Director Name | Director Address |
|---|---|
| Chad S. Wells | 7 Riverwood Drive, Springdale NL A0J 1T0, Canada |
| John A. Baker | 209 Waterford Bridge Road, St. John's NL A1E 1E4, Canada |
| Brian Dalton | 7 Primrose Place, St. John's NL A1B 4H1, Canada |
| Ben Lewis | 9 Milford Haven Close, Logy Bay NL A1K 3E7, Canada |
| Lawrence Winter | 5 South Shore Drive, Conception Bay NL A1W 4P5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-06-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-06-22 | 1980-06-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1927-05-06 | 1980-06-22 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2010-06-22 | current | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 1S8 |
| Address | 2008-02-20 | 2010-06-22 | 1100 - 736 Granville St, Vancouver, BC V6Z 1G3 |
| Address | 2006-12-01 | 2008-02-20 | 1140 West Pender St, Suite 880, Vancouver, BC V6E 4G1 |
| Address | 2003-07-11 | 2006-12-01 | 1040 Georgia St West, Suite 1160, Vancouver, BC V6E 4H1 |
| Address | 2002-04-09 | 2003-07-11 | 1040 Georgia St West, Suite 1160, Vancouver, BC V6E 4H1 |
| Address | 2000-06-03 | 2002-04-09 | 355 Burrard Street, Suite 1730, Vancouver, BC V6C 2G8 |
| Address | 1984-12-21 | 2000-06-03 | 2012 Spruce St, Box 167, Denare Beach, SK S0P 0B0 |
| Name | 2011-07-13 | current | CALLINAN ROYALTIES CORPORATION |
| Name | 1998-03-10 | 2011-07-13 | CALLINAN MINES LIMITED |
| Name | 1956-07-17 | 1998-03-10 | CONSOLIDATED CALLINAN FLIN-FLON MINES LIMITED |
| Name | 1927-05-06 | 1956-07-17 | CALLINAN FLIN-FLON MINES LIMITED |
| Status | 2015-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1986-02-27 | 2015-09-01 | Active / Actif |
| Status | 1985-10-05 | 1986-02-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-05-05 | Arrangement | |
| 2011-07-26 | Amendment / Modification | Section: 178 |
| 2011-07-13 | Arrangement | |
| 2011-07-13 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-05-17 | Amendment / Modification | |
| 2003-07-11 | Amendment / Modification | RO Changed. |
| 1980-06-23 | Continuance (Act) / Prorogation (Loi) | |
| 1927-05-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-12-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-12-03 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2012-11-30 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Callinan Royalties Corporation | 66 Kenmount Road, Suite 202, Kenmount Business Centre, St. John's, NL A1B 3V7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mitroflow Enterprises Ltd. | 595 Burrard Street, Suite 2323 P.o. Box 49196, Vancouver, BC V7X 1K8 | 1991-03-01 |
| Northern Feather Canada Ltd. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1992-04-28 |
| The Great Canadian Sleep Company Inc. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 2S8 | |
| Hauts-monts Pacific Ltd. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 2S8 | 1993-05-13 |
| Roco Rescue of Canada Inc. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1996-03-27 |
| 3272541 Canada Ltd. | 595 Burrard Street, Suite 2900 Po Box 49130, Vancouver, BC V7X 1J5 | 1996-06-25 |
| Think Retail (canada) Inc. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 1S8 | 1996-11-07 |
| Therexcell, Inc. | 595 Burrard Street, P.o.box 49314, Vancouver, BC V7X 1L3 | 1997-06-19 |
| T & Pb Holdings Inc. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1997-06-23 |
| Cinnaroll Bakeries Limited | 595 Burrard Street, 29th Floor, Vancouver, BC V7X 1J5 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northern Feather Dreammakers Inc. | 1000 - 595 Burrard Street, Po Box 49290, Vancouver, BC V7X 1S8 | 2003-06-06 |
| Eurobel Capital Partners Corporation | P.o. Box 49290, 595 Burrard Streeet, #1000, Vancouver, BC V7X 1S8 | 2000-04-14 |
| Deuxmille Holdings Ltd. | Po Box 49290, 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8 | 1998-12-10 |
| Clay Group of Companies, Inc. | 1000 - 595 Burrard Street, Po Box 49290, Vancouver, BC V7X 1S8 | 1995-08-15 |
| I S I Video Inc. | 2328 Government Street, Victoria, BC V7X 1S8 | 1993-11-10 |
| Canadian Chartered Institute of Finance and Accountancy | 1000 - 595 Burrand Street, Vancouver, BC V7X 1S8 | 1991-08-22 |
| Canadian Chartered Institute of Certified Computer Professionals | 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8 | 1991-05-28 |
| Canadian Chartered Institute of Industrial Engineers | 1000-595 Burrard Street, Vancouver, BC V7X 1S8 | 1991-04-25 |
| Lowndes Lambert (b.c.) Limited | 1000 595 Burrard Street, P.o. Boxp.o.box 49290:, Vancouver, BC V7X 1S8 | |
| Bcy Resources Inc. | Suite 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8 | |
| Find all corporations in postal code V7X 1S8 | ||
| Name | Address |
|---|---|
| Chad S. Wells | 7 Riverwood Drive, Springdale NL A0J 1T0, Canada |
| John A. Baker | 209 Waterford Bridge Road, St. John's NL A1E 1E4, Canada |
| Brian Dalton | 7 Primrose Place, St. John's NL A1B 4H1, Canada |
| Ben Lewis | 9 Milford Haven Close, Logy Bay NL A1K 3E7, Canada |
| Lawrence Winter | 5 South Shore Drive, Conception Bay NL A1W 4P5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CALLINAN ROYALTIES CORPORATION | Ben Lewis | 66 Kenmount Road, Suite 202, Kenmount Business Centre, St. John's NL A1B 3V7, Canada |
| Maple Leaf Regional Railway Inc. | Ben Lewis | 66 Kenmount Road, Suite 202, St. John's NL A1B 3V7, Canada |
| 9412891 Canada Corp. | Ben Lewis | 66 Kenmount Road, Suite 202, Kenmount Business Centre, St. John's NL A1B 3V7, Canada |
| 10737062 CANADA CORPORATION | Ben Lewis | 9 Milford Haven Close, Logy Bay NL A1K 3E7, Canada |
| ADVENTUS ZINC CORPORATION | Brian Dalton | 7 Primrose Place, St. John's NL A1B 4H1, Canada |
| CALLINAN ROYALTIES CORPORATION | Brian Dalton | 66 Kenmount Road, Suite 202, Kenmount Business Centre, St. John's NL A1B 3V7, Canada |
| 9412891 Canada Corp. | Brian Dalton | 66 Kenmount Road, Suite 202, Kenmount Business Centre, St. John's NL A1B 3V7, Canada |
| SOCIETY OF ECONOMIC GEOLOGISTS CANADA FOUNDATION | Lawrence Winter | 202-66 Kenmount Road, St. John's NL A1B 3V7, Canada |
| 10737062 CANADA CORPORATION | Lawrence Winter | 5 Southshore Drive, Conception Bay South NL A1W 4P5, Canada |
| City | Vancouver |
| Post Code | V7X 1S8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gold Royalties Corporation | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2010-07-14 |
| Royalties Oil & Share Corporation Limited | 2544 Dunlevy St, Suite 11, Victoria, BC V8R 5Z2 | 1929-09-28 |
| Green Royalties Inc. | 7 Scholfield Avenue, Toronto, ON M4W 2Y2 | 2017-08-24 |
| Great American Royalties Ltd. | 402 Sterling Bldg, Regina, SK | 1954-09-01 |
| Agyapa Royalties Inc. | 12 Betty Nagle Street, North York, ON M9M 0E2 | 2020-09-18 |
| F.d. Bell Coultervale Royalties Ltd. | 1312 4th Street, Estevan, SK S4A 2A5 | 1983-02-22 |
| Silver Star Royalties Ltd. | 33 Charles St. E., Suite 3901, Toronto, ON M4Y 0A2 | 2020-06-15 |
| Star Royalties Ltd. | 18 King Street East, Suite 902, Toronto, ON M5C 1C4 | 2018-02-15 |
| Green Star Royalties Ltd. | 33 Charles St. E., Suite 3901, Toronto, ON M4Y 0A2 | 2020-06-15 |
| The Electronic Royalties Company Inc. | 201/8 Mill Street West, Elora, ON N0B 1S0 | 2020-01-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |