Federal Corporation Information

Federal Corporation Information - 945332-6

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Note

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Corporation Number
945332-6
Business Number (BN)
804232122RC0001
Corporate Name
ARAG Services Corporation
Status
Inactive - Discontinued on 2021-11-01
Governing Legislation
Canada Business Corporations Act - 2015-09-25
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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

390 Bay Street
Suite 1520
Toronto ON M5H 2Y2
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 10
  • Barbara Haynes
    80 Front Street East
    Suite 414
    Toronto ON M5E 1T4
    Canada
  • Anthony Buss
    9 Whiteladies Road
    Clifton, Bristol BS8 1NN
    United Kingdom
  • Charles Scott Williams
    111 Noah's Farm Trail
    Whitchurch-Stouffville ON L4A 4N9
    Canada
  • DR MATTHIAS MASLATON
    HENRI-DUNANT-STRABE 3b
    MOERS D-47447
    Germany
  • DR RENKO DIRKSEN
    GRUNSTRABE 35
    MEERBUSCH D-40667
    Germany

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)
09-25
Date of Last Annual Meeting
2021-10-12
Annual Filing Period (MM-DD)
09-25 to 11-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2021 - Filed
  • 2020 - Filed
  • 2019 - Filed

Corporate History

Corporate Name History
2015-09-25 to Present ARAG Services Corporation

Certificates and Filings

Certificate of Incorporation
2015-09-25
Certificate of Discontinuance
2021-11-01
Importing jurisdiction: Ontario
Act: Business Corporations Act
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Date Modified: