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Vicuña Resources Inc.

● ACTIVE
Corporation No. 4253183 · Canada Business Corporations Act · Incorporated 20 Aug. 2004

Vicuña Resources Inc. is a company governing under the Canada Business Corporations Act - 20 August 2004 (Friday). It was incorporated on 20 August 2004 (Friday) in Canada and as of 20 August 2004 (Friday) is an active company.

Overview

Corporation Number
4253183
Business Number (BN)
102510815
Corporate Name
Vicuña Resources Inc.
Status
ACTIVE
Date of Registration
20 August 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
20 August 2004 (Friday)
Registered Office Address
1133 Melville Street Suite 3030
Vancouver BC V6E 4E5
CANADA

Entity Information

Address Date
6 September 2012 (Thursday)
Status Date
20 August 2004 (Friday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Status: Active
    20 August 2004
  • Company Founded
    20 August 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CANADIAN GOLD HUNTER CORP.
    Registered office: 1133 Melville Street Suite 3030, Vancouver BC V6E 4E5
  • Registered Office Changed
    20 August 2004
    Previous value
    885 WEST GEORGIA STREET, VANCOUVER BC V6C 3E8
    New value
    888 DUNSMUIR STREET, VANCOUVER BC V6C 3K4
  • Continuance (import)
    20 August 2004
    Lodgement filed with Corporations Canada
  • Amendment
    15 September 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    15 September 2009
    Previous value
    CANADIAN GOLD HUNTER CORP.
    New value
    NGEx Resources Inc.
  • Registered Office Changed
    19 January 2010
    Previous value
    888 DUNSMUIR STREET, VANCOUVER BC V6C 3K4
    New value
    1066 WEST HASTINGS STREET, VANCOUVER BC V6E 3X1
  • Annual Return Filed (2013)
    19 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    12 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    11 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    16 June 2016
    Annual meeting held
  • Arrangement
    16 August 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    15 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    19 June 2019
    Annual meeting held
  • Name Changed
    17 July 2019
    Previous value
    NGEx Resources Inc.
    New value
    Josemaria Resources Inc.
  • Arrangement
    17 July 2019
    Lodgement filed with Corporations Canada
  • Amendment
    17 July 2019
    Lodgement filed with Corporations Canada
  • Proxy
    21 May 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    16 June 2020
    Annual meeting held
  • Proxy
    18 May 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    15 June 2021
    Annual meeting held
  • Arrangement
    28 April 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held