Beauce Gold Fields Inc. is a company governing under the Canada Business Corporations Act - 1 August 2016 (Monday). It was incorporated on 1 August 2016 (Monday) in Canada and as of 1 August 2016 (Monday) is an active company.
Overview
- Corporation Number
- 9850651
- Business Number (BN)
- 758380299
- Corporate Name
- Beauce Gold Fields Inc.
- Status
- ACTIVE
- Date of Registration
- 1 August 2016 (Monday)
- Governing Legislation
- Canada Business Corporations Act
1 August 2016 (Monday) - Registered Office Address
- 306-3000 Omer-Lavallée
Montréal QC H1Y 3R8
CANADA
Entity Information
- Address Date
- 1 August 2016 (Monday)
- Status Date
- 1 August 2016 (Monday)
- Date of Last AGM
- 19 January 2023 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 3
Maximum 15
Company Timeline
Major events and changes in company history
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Company Founded1 August 2016Incorporated in Canada under the Canada Business Corporations Act
Registered as Beauce Gold Fields Inc.
Name in the other official language: Champs d'Or de la Beauce inc.
Registered office: 306-3000 Omer-Lavallée, Montréal QC H1Y 3R8 -
Status: Active1 August 2016
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Annual Return Filed (2017)28 September 2017Annual meeting held
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Annual Return Filed (2018)28 September 2017Annual meeting held
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Annual Return Filed (2019)20 August 2018Annual meeting held
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Arrangement23 November 2018Lodgement filed with Corporations Canada
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Proxy19 December 2019Lodgement filed with Corporations Canada
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Annual Return Filed (2020)16 January 2020Annual meeting held
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Proxy23 December 2020Lodgement filed with Corporations Canada
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Annual Return Filed (2021)21 January 2021Annual meeting held
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Proxy8 December 2021Lodgement filed with Corporations Canada
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Annual Return Filed (2022)20 January 2022Annual meeting held
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Proxy23 December 2022Lodgement filed with Corporations Canada
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Annual Return Filed (2023)19 January 2023Annual meeting held
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Proxy29 December 2023Lodgement filed with Corporations Canada