THE CARROT RIVER VALLEY LAND COMPANY (LIMITED) (Corporation# 106275) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 21, 1905.
| Corporation ID | 106275 |
| Business Number | 105202188 |
| Corporation Name | THE CARROT RIVER VALLEY LAND COMPANY (LIMITED) |
| Registered Office Address |
1700-242 Hargrave Street Winnipeg MB R3C 0V1 |
| Incorporation Date | 1905-01-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 7 - 7 |
| Director Name | Director Address |
|---|---|
| DEDE DARLING | 5012 NOB HILL, EDINA MN 55439, United States |
| Michael A. Thackray | 9704 Glenelg Avenue, North Saanich BC V8L 5H3, Canada |
| John Carter Piper | 7500 EI Roble Crt.,, Bakersfield CA 93309, United States |
| Phelps H. Swift | P.O. Box 715, Wilson WY 83014, United States |
| KENNETH S. MACLEAN | c/o 2200 - 201 Portage Avenue, WINNIPEG MB R3B 3L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-10-27 | 1980-10-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1905-01-21 | 1980-10-27 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2018-11-07 | current | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 |
| Address | 1980-10-28 | 2018-11-07 | 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3 |
| Name | 1905-01-21 | current | THE CARROT RIVER VALLEY LAND COMPANY (LIMITED) |
| Status | 1980-10-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-02-19 | Amendment / Modification | Section: 178 |
| 2013-11-07 | Proxy / Procuration | Statement Date: 2013-11-26. |
| 2011-11-08 | Proxy / Procuration | Statement Date: 2011-11-30. |
| 2010-12-16 | Amendment / Modification | |
| 2010-11-23 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2009-11-17 | Proxy / Procuration | Statement Date: 2009-10-30. |
| 2009-01-15 | Proxy / Procuration | Statement Date: 2008-10-22. |
| 2006-11-20 | Proxy / Procuration | Statement Date: 2006-11-08. |
| 2005-11-28 | Proxy / Procuration | Statement Date: 2005-11-30. |
| 2003-01-20 | Proxy / Procuration | Statement Date: 2002-11-27. |
| 1999-11-15 | Proxy / Procuration | Statement Date: 1999-11-30. |
| 1980-10-28 | Continuance (Act) / Prorogation (Loi) | |
| 1905-01-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-14 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2016-12-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2015-11-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Montrose Management Ltd. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1977-07-18 |
| Something Else! Promotional Products & Strategies Ltd. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1996-05-22 |
| 3450147 Canada Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1997-12-23 |
| J. N. T. Holdings Ltd. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1976-11-22 |
| Medsco Ventures Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1980-01-24 |
| R. A. Fabro Holdings Ltd. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Fleet Publications Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1973-07-23 |
| Soroptimist Foundation of Canada | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1963-06-27 |
| Cubex Limited | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Winnipeg Sheet Metal Services Ltd. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1999-01-29 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Novel Futures Corporation | Thompson Dorfman Sweatman LLP, 1700 - 242 Hargrave St., Winnipeg, MB R3C 0V1 | 2013-04-22 |
| Canadian Institute for The Study of Antisemitism | 242 Hargrave Street, Suite 1700, Winnipeg, MB R3C 0V1 | 2010-06-01 |
| Bobby Hull Foundation for Children | 242 Hargrave Street, Suite 1700, Winnipeg, MB R3C 0V1 | 2007-02-05 |
| Fraser River Construction Ltd. | 1700 Hargrave Street, Winnipeg, MB R3C 0V1 | 2006-06-02 |
| M.j. Silverman Wholesale Diamonds Ltd. | 1700 - 242 Hargrave Street, Winnnipeg, MB R3C 0V1 | 1973-08-27 |
| Assured Automotive (2017) Inc. | 242-1700 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Caramia Furniture Ltd. | 242 Hargrave Street Suite 1700, Winnipeg, MB R3C 0V1 | |
| Winnipeg Outfitters Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Run-rite Freight Systems Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Dormond Industries Limited | 1700 - 242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1965-04-07 |
| Find all corporations in postal code R3C 0V1 | ||
| Name | Address |
|---|---|
| DEDE DARLING | 5012 NOB HILL, EDINA MN 55439, United States |
| Michael A. Thackray | 9704 Glenelg Avenue, North Saanich BC V8L 5H3, Canada |
| John Carter Piper | 7500 EI Roble Crt.,, Bakersfield CA 93309, United States |
| Phelps H. Swift | P.O. Box 715, Wilson WY 83014, United States |
| KENNETH S. MACLEAN | c/o 2200 - 201 Portage Avenue, WINNIPEG MB R3B 3L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ART Aérospatiale Recherches et Technologies Inc. | MICHAEL A. THACKRAY | C/O 1900, 736 - 6 AVENUE SW, CALGARY AB T2P 3T7, Canada |
| City | WINNIPEG |
| Post Code | R3C 0V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8076901 Canada Inc. | 240 Carrot River Valley, Hwy 282, Box 3362, The Pas, MB R9A 1R9 | 2012-01-10 |
| Carrot River Valley Pork Producers Ltd. | 2625 Victoria Avenue, Regina, SK S4T 7T9 | |
| K.m.d. Enterprises Ltd. | 2111 2nd Street West, Carrot River, SK | 1976-11-15 |
| Les Modes River Valley Inc. | 5765 Pare Street, Mount Royal, QC H4P 1S1 | 1987-08-10 |
| Diamond Valley Land Advisory Ltd. | 638 Country Meadows Close Gd1577, Turner Valley, AB T0L 2A0 | 2019-04-02 |
| Wells Land & Cattle Company Limited | Box 237, Davidson, SK | |
| Wells Land & Cattle Company, Limited | Box 390, Carberry, MB R0K 0H0 | |
| Durango Land and Timber Company (limited) | 122 Welland Ave, Toronto, ON | 1909-01-27 |
| Native Land Paint Company Limited | 221 Water Street, Summerside, PE C1N 1B4 | 2016-11-15 |
| Canadian Land and Investment Company, Limited | Commerce Court, Toronto, ON M5L 1A2 | 1915-02-24 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.