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LYNDEX EXPLORATIONS LIMITED

● ACTIVE
Corporation No. 505935 · Canada Business Corporations Act · Incorporated 3 May 1974

Lyndex Explorations Limited is a company governing under the Canada Business Corporations Act - 19 December 1979 (Wednesday). It was incorporated on 3 May 1974 (Friday) in Canada and as of 13 January 2009 (Tuesday) is an active company.

Overview

Corporation Number
505935
Business Number (BN)
133553131
Status
ACTIVE
Date of Registration
3 May 1974 (Friday)
Governing Legislation
Canada Business Corporations Act
19 December 1979 (Wednesday)
Registered Office Address
550 Bayview Avenue Ste. 405
Toronto ON M4W 3X8
CANADA

Entity Information

Address Date
21 December 2022 (Wednesday)
Status Date
13 January 2009 (Tuesday)
Date of Last AGM
9 August 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    3 May 1974
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LYNDEX EXPLORATIONS LIMITED
    Registered office: 550 Bayview Avenue Ste. 405, Toronto ON M4W 3X8
  • Corporation Type Changed
    3 May 1974
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Registered Office Changed
    3 May 1974
    Previous value
    15 POLSON STREET, TORONTO ON M5A 1A4
    New value
    150 YORK STREET, TORONTO ON M5H3S5
  • Financial Statement
    3 May 1974
    Lodgement filed with Corporations Canada
  • Proxy
    3 May 1974
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    19 December 1979
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    19 December 1979
    Lodgement filed with Corporations Canada
  • Proxy
    3 July 1997
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    13 January 2004
    Previous value
    150 YORK STREET, TORONTO ON M5H3S5
    New value
    SUITE 516, 157 ADELAIDE STREET WEST,, TORONTO ON M5H 4E7
  • Status: Active
    13 January 2009
  • Annual Return Filed (2013)
    15 November 2013
    Annual meeting held
  • Registered Office Changed
    26 August 2014
    Previous value
    SUITE 516, 157 ADELAIDE STREET WEST,, TORONTO ON M5H 4E7
    New value
    402 - 73 RICHMOND STREET WEST, TORONTO ON M5H 4E8
  • Annual Return Filed (2014)
    8 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    18 December 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 December 2017
    Annual meeting held
  • Registered Office Changed
    9 July 2018
    Previous value
    402 - 73 RICHMOND STREET WEST, TORONTO ON M5H 4E8
    New value
    15 POLSON STREET, TORONTO ON M5A 1A4
  • Annual Return Filed (2018)
    8 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    8 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    7 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    9 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    9 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 August 2023
    Annual meeting held