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BlackPearl Resources Inc.

INACTIVE - AMALGAMATED
Corporation No. 4095961 · Canada Business Corporations Act · Incorporated 19 Jul. 2002

Blackpearl Resources Inc. is a company governing under the Canada Business Corporations Act - 19 July 2002 (Friday). It was incorporated on 19 July 2002 (Friday) in Canada and as of 1 January 2010 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
4095961
Business Number (BN)
102834090
Corporate Name
BlackPearl Resources Inc.
Status
INACTIVE - AMALGAMATED
Date of Registration
19 July 2002 (Friday)
Governing Legislation
Canada Business Corporations Act
19 July 2002 (Friday)
Registered Office Address
700, 444 - 7 Avenue S.W.
CALGARY AB T2P 0X8
CANADA

Entity Information

Address Date
2 March 2008 (Sunday)
Status Date
1 January 2010 (Friday)
Date of Last AGM
15 May 2008 (Thursday)
Last Annual Filings Year
2008
Number of Directors
Minimum 3
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 July 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as NEWMEX MINERALS INC.
    Registered office: 700, 444 - 7 Avenue S.W., CALGARY AB T2P 0X8
  • Registered Office Changed
    19 July 2002
    Previous value
    700, 444 - 7 Avenue S.W., CALGARY AB T2P 0X8
    New value
    200 BARCLAY PARADE S.W, CALGARY AB T2P 4R5
  • Continuance (import)
    19 July 2002
    Lodgement filed with Corporations Canada
  • Financial Statement
    17 March 2004
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2006)
    24 February 2006
    Annual meeting held
  • Amendment
    28 February 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    28 February 2006
    Previous value
    NEWMEX MINERALS INC.
    New value
    Pearl Exploration and Production Ltd.
  • Registered Office Changed
    15 November 2006
    Previous value
    200 BARCLAY PARADE S.W, CALGARY AB T2P 4R5
    New value
    700 - 4 AVENUE S.W., CALGARY AB T2P 3J4
  • Annual Return Filed (2007)
    26 February 2007
    Annual meeting held
  • Registered Office Changed
    31 May 2007
    Previous value
    700 - 4 AVENUE S.W., CALGARY AB T2P 3J4
    New value
    111 - 5 AVENUE S.W., CALGARY AB T2P 3Y6
  • Annual Return Filed (2008)
    15 May 2008
    Annual meeting held
  • Amendment
    8 May 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    8 May 2009
    Previous value
    Pearl Exploration and Production Ltd.
    New value
    BlackPearl Resources Inc.
  • Status: Inactive - Amalgamated
    1 January 2010