Sierra Metals Inc.

Address: 161 Bay Street, Suite 4260, Toronto, ON M5J 2S1

Sierra Metals Inc. (Corporation# 3248755) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 11, 1996.

Corporation Overview

Corporation ID 3248755
Business Number 141342162
Corporation Name Sierra Metals Inc.
Registered Office Address 161 Bay Street
Suite 4260
Toronto
ON M5J 2S1
Incorporation Date 1996-04-11
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
Oscar Cabrera 161 Bay Street, Suite 4260, Toronto ON M5J 2S1, Canada
Robert Neal 161 Bay Street, Suite 4260, Toronto ON M5J 2S1, Canada
Dawn Whittaker 79 Cheritan Avenue, Toronto ON M4R 1S7, Canada
Carlos E. Santa Cruz 161 Bay Street, Suite 4260, Toronto ON M5J 2S1, Canada
DOUGLAS FREDERICK CATER 45 Colonel Butler Cres, Niagara on the Lake ON L0S 1J0, Canada
Koko Yamamoto 65a Humbercrest Boulevard, Toronto ON M6S 4K6, Canada
Luis Carlos Marchese San Juan de Buenavista Mz. D., Lt. 15, Chorrillos, Lima 15067, Peru
Miguel Aramburu 161 Bay Street, Suite 4260, Toronto ON M5J 2S1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-04-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1996-04-10 1996-04-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-01-28 current 161 Bay Street, Suite 4260, Toronto, ON M5J 2S1
Address 2015-06-11 2019-01-28 79 Wellington Street West, Suite 2100, Toronto, ON M5K 1H1
Address 2013-06-04 2015-06-11 595 Burrard Street, Suite 3083, Vancouver, BC V7X 1L3
Address 2011-01-31 2013-06-04 333 Bay Street, Bay Adelaide Centre, Suite 2900, Toronto, ON M5H 2T4
Address 2010-12-02 2011-01-31 95 Wellington Street West, Suite 1200, Toronto, ON M5J 2Z9
Address 2010-11-15 2010-12-02 75 Wellington Street West, Suite 1200, Toronto, ON M5J 2Z9
Address 2007-02-14 2010-11-15 600 De Maisonneuve Blvd. West, Suite 2750, Montreal, QC H3A 3J2
Address 2004-03-01 2007-02-14 630 Bl Rene Levesque West, Suite 2930, Montreal, QC H3B 1S6
Address 2001-11-27 2004-03-01 630 Bl Rene Levesque West, Suite 2855, Montreal, QC H3B 1S6
Address 2000-01-20 2001-11-27 1801 Avenue Mcgill College, Bureau 1260, Montreal, QC H3A 2N4
Address 1996-04-11 2000-01-20 5 Place Ville Marie, Bur. 1234, Montreal, QC H3B 2G2
Name 2012-12-05 current Sierra Metals Inc.
Name 1999-12-09 2012-12-05 DIA BRAS EXPLORATION INC.
Name 1999-12-09 2012-12-05 EXPLORATION DIA BRAS INC.
Name 1996-06-11 1999-12-09 Exploration Line Islands Inc.
Name 1996-06-11 1999-12-09 Line Islands Exploration Inc.
Name 1996-04-11 1996-06-11 EXPLORATION LINE ISLAND INC.
Name 1996-04-11 1996-06-11 LINE ISLAND EXPLORATION INC.
Status 1996-04-11 current Active / Actif

Activities

Date Activity Details
2020-06-04 Proxy / Procuration Statement Date: 2020-05-25.
2015-06-11 Amendment / Modification RO Changed.
Section: 178
2014-06-19 Amendment / Modification Section: 178
2013-06-04 Amendment / Modification RO Changed.
Section: 178
2012-12-05 Amendment / Modification Name Changed.
Section: 178
2010-12-02 Amendment / Modification
2010-11-15 Amendment / Modification RO Changed.
Section: 178
2004-09-22 Amendment / Modification
1999-12-09 Amendment / Modification Name Changed.
1999-09-07 Proxy / Procuration Statement Date: 1999-09-27.
1996-04-11 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-30 Distributing corporation
SociГ©tГ© ayant fait appel au public
2018 2017-06-14 Distributing corporation
SociГ©tГ© ayant fait appel au public
2017 2016-06-17 Distributing corporation
SociГ©tГ© ayant fait appel au public
2016 2015-06-10 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address 161 Bay Street
City Toronto
Province ON
Postal Code M5J 2S1
Country Canada

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Lsg Groupe De Services De Location Inc. 161 Bay Street, Suite 3600, Toronto, ON M5J 2S1 1991-03-07
3244521 Canada Inc. 161 Bay Street, Suite 3700 P.o. Box 212, Toronto, ON M5J 2S1 1996-03-26
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Placer Dome (era) Ltd. 161 Bay Street, Suite 3700 P.o. Box: 212, Toronto, ON M5J 2S1 1996-10-08
Mirabaud Asset Management (canada) Inc. 161 Bay Street, Suite 2706, Toronto, ON M5J 2S1 1997-10-08
Placer Dome International Limited 161 Bay Street, Suite 3700 P.o. Box: 212, Toronto, ON M5J 2S1 1997-11-26
Sedgwick Group Canada 1997 Inc. 161 Bay Street, Suite 1400 Bce Place, Canada Trust Twr., Toronto, ON M5J 2S4 1997-12-16
Albert Willcox & Co. of Canada Ltd. 161 Bay Street, Suite 1400, Toronto, ON M5J 2S4 1958-01-21
Societe Dover (canada) Limitee 161 Bay Street, 27th Floor P.o.box 508, Toronto, ON M5J 2S1
United Rentals of Western Canada, Inc. 161 Bay Street, Suite 3900, Toronto, ON M5J 2S1 1999-03-01
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Corporation Directors

Name Address
Oscar Cabrera 161 Bay Street, Suite 4260, Toronto ON M5J 2S1, Canada
Robert Neal 161 Bay Street, Suite 4260, Toronto ON M5J 2S1, Canada
Dawn Whittaker 79 Cheritan Avenue, Toronto ON M4R 1S7, Canada
Carlos E. Santa Cruz 161 Bay Street, Suite 4260, Toronto ON M5J 2S1, Canada
DOUGLAS FREDERICK CATER 45 Colonel Butler Cres, Niagara on the Lake ON L0S 1J0, Canada
Koko Yamamoto 65a Humbercrest Boulevard, Toronto ON M6S 4K6, Canada
Luis Carlos Marchese San Juan de Buenavista Mz. D., Lt. 15, Chorrillos, Lima 15067, Peru
Miguel Aramburu 161 Bay Street, Suite 4260, Toronto ON M5J 2S1, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 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.

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