Aurelian Resources Inc.

Address: Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3

Aurelian Resources Inc. (Corporation# 3840425) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 6, 2000.

Corporation Overview

Corporation ID 3840425
Business Number 861273993
Corporation Name Aurelian Resources Inc.
Registered Office Address Suite 2600 - 595 Burrard Street
Vancouver
BC V7X 1L3
Incorporation Date 2000-12-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Ron Hochstein 789 Grover Avenue, Coquitlam BC V3J 3C9, Canada
Alessandro Bitelli 4002 Loraine Avenue, North Vancouver BC V7R 4B8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-12-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-02-02 current Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3
Address 2010-02-23 2015-02-02 25 York Street, 17th Floor, Toronto, ON M5J 2V5
Address 2008-10-17 2010-02-23 40 King Street West, 52nd Floor, Scotia Bank Plaza, Toronto, ON M5H 3Y2
Address 2007-04-05 2008-10-17 350 Bay Street, Suite 1100, Toronto, ON M5H 2S6
Address 2005-07-22 2007-04-05 The Exchange Tower 130 Ki8ng Street Wes, Suite 3680, Toronto, ON M5X 1B1
Address 2001-12-07 2005-07-22 Suite 3300, 421 7th Ave. S.w., Calgary, AB T2P 4K9
Address 2000-12-06 2001-12-07 77 Bronte Road, Suite 202, Oakville, ON L6L 3B7
Name 2003-06-02 current Aurelian Resources Inc.
Name 2000-12-06 2003-06-02 BIO 1 INC.
Status 2000-12-06 current Active / Actif

Activities

Date Activity Details
2015-02-02 Amendment / Modification RO Changed.
Section: 178
2007-06-22 Amendment / Modification
2005-07-22 Amendment / Modification RO Changed.
2003-06-02 Amendment / Modification Name Changed.
2001-12-10 Amendment / Modification
2001-12-07 Amendment / Modification RO Changed.
2000-12-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Suite 2600 - 595 Burrard Street
City Vancouver
Province BC
Postal Code V7X 1L3
Country Canada

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Heuro Canada Inc. Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 2018-08-28
Reservoir Media Management (canada), Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 2013-03-01
7295677 Canada Ltd. Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 2009-12-13
7267720 Canada Inc. 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 2009-10-28
Yellowhead Crossing Development Ltd. 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 2007-08-02
Ncw Holding Inc. 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 2006-12-27
6476571 Canada Inc. Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 2005-11-10
Brightside Technologies Inc. 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 2004-03-11
6178090 Canada Inc. P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 2004-01-05
Vancouver Care Holdings Inc. Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 2003-11-05
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Corporation Directors

Name Address
Ron Hochstein 789 Grover Avenue, Coquitlam BC V3J 3C9, Canada
Alessandro Bitelli 4002 Loraine Avenue, North Vancouver BC V7R 4B8, 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.