Uranium One Inc. (Corporation# 6364241) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 6364241 |
| Business Number | 888977170 |
| Corporation Name | Uranium One Inc. |
| Registered Office Address |
333 Bay Street Suite 1200 Toronto ON M5H 2R2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| FLETCHER NEWTON | 333 BAY STREET, SUITE 1200, TORONTO ON M5H 2R2, Canada |
| EDUARDS SMIRNOVS | 333 BAY STREET, SUITE 1200, TORONTO ON M5H 2R2, Canada |
| VASILY KONSTANTINOV | Poliny Osipenko Str, 20-1-32, Moscow , Russian Federation |
| VLADIMIR HLAVINKA | Weteringschans 41E, Amsterdam 1017 RW, Netherlands |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-03-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-12-31 | current | 333 Bay Street, Suite 1200, Toronto, ON M5H 2R2 |
| Address | 2012-05-09 | 2015-12-31 | 333 Bay Street, Suite 1710, Toronto, ON M5H 2R2 |
| Address | 2009-05-13 | 2012-05-09 | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 |
| Address | 2009-01-15 | 2009-05-13 | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 |
| Address | 2006-09-06 | 2009-01-15 | 390 Bay Street, Suite 1610, Toronto, ON M5H 2Y2 |
| Address | 2005-03-17 | 2006-09-06 | 26 Wellington Street East, Suite 820, Toronto, ON M5E 1S2 |
| Name | 2007-06-08 | current | Uranium One Inc. |
| Name | 2005-12-06 | 2007-06-08 | SXR Uranium One Inc. |
| Name | 2005-03-17 | 2005-12-06 | Southern Cross Resources Inc. |
| Name | 2005-03-17 | 2005-03-17 | Not applicable. |
| Status | 2018-11-21 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2018-09-21 | 2018-11-21 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2005-03-17 | 2018-09-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-21 | Discontinuance / Changement de rГ©gime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2015-03-06 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2014-05-12 | Financial Statement / Г‰tats financiers | Statement Date: 2013-12-31. |
| 2013-12-13 | Amendment / Modification | Section: 178 |
| 2013-10-18 | Arrangement | |
| 2012-05-09 | Amendment / Modification |
RO Changed. Section: 178 |
| 2011-04-18 | Proxy / Procuration | Statement Date: 2011-05-10. |
| 2010-05-18 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2009-05-13 | Amendment / Modification | RO Changed. |
| 2007-06-08 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 2005-12-06 | Amendment / Modification | Name Changed. |
| 2005-03-17 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-03-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-02-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mijenti Enterprises Ltd. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1977-11-17 |
| Ambay Nominees Limited | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1966-05-30 |
| University of Waterloo Planning Alumni of Toronto | 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 1991-01-24 |
| The International Council On Mining and Metals | 333 Bay Street, Suite 2400 P.o. Box: 20, Toronto, ON M5H 2T6 | 1991-03-13 |
| Charness Family Investments Ltd. | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
| The Gregory J. Aziz Foundation | 333 Bay Street, Suite 2900 Bay Adelaide Centre, Toronto, ON M5H 2T4 | 1996-02-06 |
| Delphi Supernet Inc. | 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 | 1996-05-09 |
| Scarthingmoor Asset Management Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1996-05-10 |
| Npac Canada Inc. | 333 Bay Street, Suite 2400, Box 20, Toronto, ON M5H 2T6 | 1996-06-01 |
| Les Mines Opinaca LtГ©e | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
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| Name | Address |
|---|---|
| FLETCHER NEWTON | 333 BAY STREET, SUITE 1200, TORONTO ON M5H 2R2, Canada |
| EDUARDS SMIRNOVS | 333 BAY STREET, SUITE 1200, TORONTO ON M5H 2R2, Canada |
| VASILY KONSTANTINOV | Poliny Osipenko Str, 20-1-32, Moscow , Russian Federation |
| VLADIMIR HLAVINKA | Weteringschans 41E, Amsterdam 1017 RW, Netherlands |
| City | TORONTO |
| Post Code | M5H 2R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sundance Uranium Limited | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2007-05-04 |
| Uranium Canada, Ltee | 580 Booth St, Ottawa, ON K1A 0E4 | 1971-06-21 |
| Uranium City Chamber of Commerce | P.o.box 39, Uranium City, SK S0J 2W0 | 1956-03-12 |
| Central Uranium Corporation | 615 Avenue Centrale, Bureau 201, Val D'or, QC J9P 1P9 | 2007-03-29 |
| Ucan Uranium Inc. | 813 Beriault Suite 203, Longueuil, QC J4G 1X7 | 2007-03-16 |
| Uranium Medical Research Centre | 24 Second St #106, Toronto, ON M8V 2X2 | 2001-04-03 |
| United Uranium Corp. | 111 Research Dr., #105, Saskatoon, SK S7N 3R2 | 1982-12-14 |
| Uranium Neckwear Inc. | 5524 St-patrick Loft 445, Montreal, QC H4E 1A8 | 1999-06-17 |
| Standard Uranium Inc. | 2900-550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Purepoint Uranium Corporation | 45 Glenview Avenue, Toronto, ON M4R 1P5 | 2004-03-24 |
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| 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.