TRIAXON RESOURCES LTD.

Address: 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2

TRIAXON RESOURCES LTD. (Corporation# 3470261) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 2, 1998.

Corporation Overview

Corporation ID 3470261
Business Number 869265843
Corporation Name TRIAXON RESOURCES LTD.
Registered Office Address 3700, 400 - 3rd Avenue S.w.
Calgary
AB T2P 4H2
Incorporation Date 1998-03-02
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
MARTIN J. CHEYNE BOX 15, SUITE 3, R.R. 9, CALGARY AB T2J 5G5, Canada
VERNE G. JOHNSON 29 CHRISTIE ESTATE HEATH S.W., CALGARY AB T3H 2Z6, Canada
KEVIN HERTZ 333 - 7TH AVENUE S.W., #1701, CALGARY AB T2P 2Z1, Canada
CAMERON MCVEIGH 150 - 6TH AVENUE S.W., #5010 PETRO CANADA WEST, CALGARY AB T2P 3V7, Canada
JEFF SAPONJA 6 CHAPPEL DRIVE, RED DEER AB T4P 2R8, Canada
JAMIE BILUK 660 EAU CLAIRE AVE. S.W., #402, CALGARY AB T2P 5K3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-03-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-03-01 1998-03-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2006-11-03 current 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Address 2006-05-17 2006-11-03 444 - 6th Avenue S.w., #720, Calgary, AB T2P 2T8
Address 2005-12-16 2006-05-17 400-407 8th Avenue S.w., Calgary, AB T2P 1E5
Address 2000-01-07 2005-12-16 8851 Route Transcanadienne, St-laurent, QC H4S 1Z6
Address 1998-03-02 2000-01-07 9060 Ryan Avenue, Dorval, QC H9P 2M8
Name 2006-05-17 current TRIAXON RESOURCES LTD.
Name 1999-01-05 2006-05-17 LILT CANADA INC.
Name 1998-03-02 1999-01-05 TECHNOLOGY LILT INC.
Name 1998-03-02 1999-01-05 LUMENON INNOVATIVE LIGHTWAVE
Status 2009-12-15 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1998-03-02 2009-12-15 Active / Actif

Activities

Date Activity Details
2009-12-15 Arrangement
2007-02-12 Amendment / Modification
2006-05-17 Amendment / Modification Name Changed.
2006-05-16 Amendment / Modification
2005-12-16 Amendment / Modification RO Changed.
Directors Changed.
1998-03-02 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2008-11-22 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2008 2007-11-22 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2007 2006-11-23 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Triaxon Resources Ltd. 421 - 7th Avenue S.w., Suite 3300, Calgary, AB T2P 4K9

Office Location

Address 3700, 400 - 3RD AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

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Corporation Directors

Name Address
MARTIN J. CHEYNE BOX 15, SUITE 3, R.R. 9, CALGARY AB T2J 5G5, Canada
VERNE G. JOHNSON 29 CHRISTIE ESTATE HEATH S.W., CALGARY AB T3H 2Z6, Canada
KEVIN HERTZ 333 - 7TH AVENUE S.W., #1701, CALGARY AB T2P 2Z1, Canada
CAMERON MCVEIGH 150 - 6TH AVENUE S.W., #5010 PETRO CANADA WEST, CALGARY AB T2P 3V7, Canada
JEFF SAPONJA 6 CHAPPEL DRIVE, RED DEER AB T4P 2R8, Canada
JAMIE BILUK 660 EAU CLAIRE AVE. S.W., #402, CALGARY AB T2P 5K3, 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.