Federal Corporation Information

Federal Corporation Information - 014019-8

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Note

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

Corporation Number
014019-8
Business Number (BN)
100772177RC0001
Corporate Name
CANADIAN SPOONER RESOURCES INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 1977-12-28
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1 YONGE ST.
SUITE 1801
TORONTO ON M5E 1W7
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 3
Maximum 12
  • MICHAEL ZHANG
    390 QUEEN'S QUAY W., SUITE 1602
    TORONTO ON M5V 3A6
    Canada
  • SHU-MEI SUN
    390 QUEEN'S QUAY W., SUITE 1602
    TORONTO ON M5V 3A6
    Canada
  • ALEXANDER CABAN
    621 COLLINS ST.
    SUMMITT HILLS
    SAN JUAN 00920
    Puerto Rico

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

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)
12-28
Date of Last Annual Meeting
2024-01-03
Annual Filing Period (MM-DD)
12-28 to 02-26
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
1926-03-26 to 1956-05-24 SPOONER OILS LIMITED
1956-05-24 to 1985-12-18 SPOONER MINES AND OILS LIMITED
1985-12-18 to 2008-01-14 CANADIAN SPOONER RESOURCES INC.
2008-01-14 to Present CANADIAN SPOONER RESOURCES INC.

Certificates and Filings

Financial statements
Proxy circular
As of 1995-12-22
Certificate of Continuance
1977-12-28
Financial statements
Financial statements
Certificate of Dissolution
2006-03-06
Certificate of Revival
2008-01-14
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Date Modified: