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Corner Bay Silver Inc.

● ACTIVE
Corporation No. 135356 · Canada Business Corporations Act · Incorporated 30 Sep. 1980

Corner Bay Silver Inc. is a company governing under the Canada Business Corporations Act - 30 September 1980 (Tuesday). It was incorporated on 30 September 1980 (Tuesday) in Canada and as of 6 February 1987 (Friday) is an active company.

Overview

Corporation Number
135356
Business Number (BN)
104760731
Corporate Name
Corner Bay Silver Inc.
Status
ACTIVE
Date of Registration
30 September 1980 (Tuesday)
Governing Legislation
Canada Business Corporations Act
30 September 1980 (Tuesday)
Registered Office Address
200 BURRARD STREET 1200 WATERFRONT CENTRE P.O. Box: 48600
VANCOUVER BC V7X 1T2
CANADA

Entity Information

Address Date
20 February 2003 (Thursday)
Status Date
6 February 1987 (Friday)
Date of Last AGM
28 June 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Corporation Type Changed
    8 January 1973
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Corporation Type Changed
    30 September 1980
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Company Founded
    30 September 1980
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PAN MACKENZIE PETROLEUMS LIMITED
    Name in the other official language: MINERAIS BAIE CORNER INC.
    Name in the other official language: LES PETROLES PAN MACKENZIE LIMITEE
    Registered office: 200 BURRARD STREET 1200 WATERFRONT CENTRE P.O. Box: 48600, VANCOUVER BC V7X 1T2
  • Continuance (Act)
    30 September 1980
    Lodgement filed with Corporations Canada
  • Financial Statement
    30 September 1980
    Lodgement filed with Corporations Canada
  • Proxy
    30 September 1980
    Lodgement filed with Corporations Canada
  • Name Changed
    9 December 1986
    Previous value
    PAN MACKENZIE PETROLEUMS LIMITED
    New value
    SEABRIGHT EXPLORATIONS INCORPORATED
  • Status: Active
    6 February 1987
  • Registered Office Changed
    5 October 1989
    Previous value
    200 BURRARD STREET, VANCOUVER BC V7X 1T2
    New value
    365 BAY ST, TORONTO ON M5H2V1
  • Name Changed
    22 April 1991
    Previous value
    SEABRIGHT EXPLORATIONS INCORPORATED
    New value
    CORNER BAY MINERALS INC.
  • Proxy
    15 October 1997
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    4 January 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    4 January 2001
    Previous value
    CORNER BAY MINERALS INC.
    New value
    Corner Bay Silver Inc.
  • Registered Office Changed
    12 April 2001
    Previous value
    365 BAY ST, TORONTO ON M5H2V1
    New value
    55 UNIVERSITY AVE., TORONTO ON M5J 2H7
  • Amendment
    9 January 2002
    Lodgement filed with Corporations Canada
  • Arrangement
    20 February 2003
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    20 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    20 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    26 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    10 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    29 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    28 June 2023
    Annual meeting held