SURAMINA RESOURCES INC.

Address: 885 West Georgia Street, Suite 2000, Vancouver, BC V6C 3E8

SURAMINA RESOURCES INC. (Corporation# 6749461) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 5, 2007.

Corporation Overview

Corporation ID 6749461
Business Number 854903580
Corporation Name SURAMINA RESOURCES INC.
Registered Office Address 885 West Georgia Street
Suite 2000
Vancouver
BC V6C 3E8
Incorporation Date 2007-04-05
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
WOJTEK A. WODZICKI 3101 - 1199 MARINASIDE CRESCENT, VANCOUVER BC V6C 2Y2, Canada
WILLIAM A. RAND 2136 S.W. MARINE DRIVE, VANCOUVER BC V6P 6B5, Canada
Jeff Yip 4262 Inverness Street, Vancouver BC V5V 4W8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-04-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2020-06-17 current 885 West Georgia Street, Suite 2000, Vancouver, BC V6C 3E8
Address 2012-07-05 2020-06-17 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8
Address 2010-01-19 2012-07-05 1066 West Hastings Street, Suite 2610, Oceanic Plaza, Vancouver, BC V6E 3X1
Address 2009-06-10 2010-01-19 888 Dunsmuir Street, Suite 1100, Vancouver, BC V6C 3K4
Address 2007-04-05 2009-06-10 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2
Name 2007-05-15 current SURAMINA RESOURCES INC.
Name 2007-04-05 2007-05-15 6749461 CANADA INC.
Status 2007-04-05 current Active / Actif

Activities

Date Activity Details
2019-07-17 Arrangement
2009-06-10 Amendment / Modification RO Changed.
2009-04-17 Arrangement
2008-05-22 Amendment / Modification
2007-06-26 Amendment / Modification Directors Limits Changed.
2007-05-15 Amendment / Modification Name Changed.
2007-04-05 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-04-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-17 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 885 West Georgia Street
City Vancouver
Province BC
Postal Code V6C 3E8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Fino-yorkdale Ltee 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 1976-10-08
Cedarhurst Private Hospital Ltd. 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4
Rocky Ledge Pictures Inc. 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 1992-09-17
Rio Frio Holdings Inc. 885 West Georgia Street, Suite 1320, Vancouver, BC V6C 3E8 1996-03-01
El Capitan Holdings Inc. 885 West Georgia Street, Suite 1320, Vancouver, BC V6C 3E8 1996-05-09
Mira Therm Inc. 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 1996-07-08
Hsbc Investment Funds (canada) Inc. 885 West Georgia Street, Suite 300, Vancouver, BC V6C 3E9
Aeroinfo Systems Inc. 885 West Georgia Street, #800, Vancouver, BC V6C 3H1
Illumigen Canada Inc. 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 1999-05-07
Weslac Mineral Corporation 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 1999-05-11
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Corporations in the same postal code

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Mobi2go Canada Ltd. Deloitte Legal Canada LLP, 1500 - 885 West Georgia Street, Vancouver, BC V6C 3E8 2020-05-12
Maple Leaf Ports Inc. 885 West Georgia Street, Suite 1500, Vancouver, BC V6C 3E8 2015-10-01
Satipharm Canada Limited Suite 1400, 885 West Georgia Street, Vancouver, BC V6C 3E8 2015-07-06
Ngex Rioex Holdings Inc. 2000 Hsbc Building, 885 West Georgia Street, Vancouver, BC V6C 3E8 2014-12-17
Agree Energy Corporation Suite 1500, 885 West Georgia Street, Vancouver, BC V6C 3E8 2014-06-18
8649081 Canada Inc. 2200 - 885 West Georgia Street, Vancouver, BC V6C 3E8 2013-09-30
Dominion Broker Inc. 885, Georgia Street West, Suite 1500, Vancouver, BC V6C 3E8 2013-03-25
Fulcrum Carryco Mezz 2013 Inc. 885 West Georgia Street, Suite 1020, Vancouver, BC V6C 3E8 2013-01-30
Albonia Biotech Inc. 1380-885 West Georgia Street, Vancouver, BC V6C 3E8 2012-07-20
Gen Pacific Holdings Inc. 885 West Georgia Street, Suite 2200, Hsbc Building, Vancouver, BC V6C 3E8 2011-11-22
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Corporation Directors

Name Address
WOJTEK A. WODZICKI 3101 - 1199 MARINASIDE CRESCENT, VANCOUVER BC V6C 2Y2, Canada
WILLIAM A. RAND 2136 S.W. MARINE DRIVE, VANCOUVER BC V6P 6B5, Canada
Jeff Yip 4262 Inverness Street, Vancouver BC V5V 4W8, 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.