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ANGLO AMERICAN EXPLORATION (CANADA) LTD.

● ACTIVE
Corporation No. 3327256 · Canada Business Corporations Act · Incorporated 15 Dec. 1996

Anglo American Exploration (canada) Ltd. is a company governing under the Canada Business Corporations Act - 15 December 1996 (Sunday). It was incorporated on 15 December 1996 (Sunday) in Canada and as of 15 December 1996 (Sunday) is an active company.

Overview

Corporation Number
3327256
Business Number (BN)
103707980
Status
ACTIVE
Date of Registration
15 December 1996 (Sunday)
Governing Legislation
Canada Business Corporations Act
15 December 1996 (Sunday)
Registered Office Address
Suite 620-650 West Georgia Street
Vancouver BC V6B 4N8
CANADA

Entity Information

Address Date
11 June 2020 (Thursday)
Status Date
15 December 1996 (Sunday)
Date of Last AGM
3 October 2017 (Tuesday)
Last Annual Filings Year
2019
Number of Directors
Minimum 3
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    15 December 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MINORCO CANADA LIMITED
    Registered office: Suite 620-650 West Georgia Street, Vancouver BC V6B 4N8
  • Registered Office Changed
    15 December 1996
    Previous value
    Suite 620-650 West Georgia Street, Vancouver BC V6B 4N8
    New value
    201 PORTAGE AVENUE, WINNIPEG MB R3B 3K6
  • Continuance (import)
    15 December 1996
    Lodgement filed with Corporations Canada
  • Status: Active
    15 December 1996
  • Amendment
    21 August 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    21 August 2000
    Previous value
    201 PORTAGE AVENUE, WINNIPEG MB R3B 3K6
    New value
    201 PORTAGE AVENUE, WINNIPEG MB R3B 3L3
  • Amendment
    18 January 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    18 January 2002
    Previous value
    MINORCO CANADA LIMITED
    New value
    ANGLO AMERICAN EXPLORATION (CANADA) LTD.
  • Amendment
    5 March 2004
    Lodgement filed with Corporations Canada
  • Amendment
    6 July 2004
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    6 July 2004
    Previous value
    201 PORTAGE AVENUE, WINNIPEG MB R3B 3L3
    New value
    700 WEST PENDER STREET, VANCOUVER BC V6C 1G8
  • Amendment
    20 October 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    6 September 2012
    Annual meeting held
  • Annual Return Filed (2013)
    30 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    13 March 2014
    Annual meeting held
  • Annual Return Filed (2018)
    13 March 2014
    Annual meeting held
  • Annual Return Filed (2019)
    13 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    5 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    3 October 2017
    Annual meeting held