Sterling Metals Corp. is a company governing under the Canada Business Corporations Act - 9 December 2003 (Tuesday). It was incorporated on 9 December 2003 (Tuesday) in Canada and as of 9 December 2003 (Tuesday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 6169261
- Business Number (BN)
- 868770801
- Corporate Name
- Sterling Metals Corp.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 9 December 2003 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
9 December 2003 (Tuesday) - Registered Office Address
- 217 Queen Street West Suite 401
Toronto ON M5V 0R2
CANADA
Entity Information
- Address Date
- 21 January 2020 (Tuesday)
- Status Date
- 9 December 2003 (Tuesday)
- Date of Last AGM
- 18 October 2023 (Wednesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 3
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded9 December 2003Incorporated in Canada under the Canada Business Corporations Act
Registered as Latin American Minerals Inc.
Registered office: 217 Queen Street West Suite 401, Toronto ON M5V 0R2 -
Registered Office Changed9 December 2003Previous value217 Queen Street West, Toronto ON M5V 0R2New value1040 - 999 WEST HASTINGS STREET, VANCOUVER BC V6C 2W2
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Status: Inactive - Amalgamated9 December 2003
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Amendment26 March 2004Lodgement filed with Corporations Canada
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Registered Office Changed13 December 2006Previous value1040 - 999 WEST HASTINGS STREET, VANCOUVER BC V6C 2W2New value1055 Dunsmuir Street, Suite 2300, VANCOUVER BC V7X 1J1
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Annual Return Filed (2012)19 June 2012Annual meeting held
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Annual Return Filed (2013)19 June 2013Annual meeting held
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Annual Return Filed (2014)19 June 2014Annual meeting held
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Annual Return Filed (2015)15 June 2015Annual meeting held
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Registered Office Changed10 December 2015Previous value1055 Dunsmuir Street, Suite 2300, VANCOUVER BC V7X 1J1New value409 Granville Street, Suite 1001, Vancouver BC V6C 1T2
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Amendment31 December 2015Lodgement filed with Corporations Canada
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Annual Return Filed (2016)29 June 2016Annual meeting held
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Annual Return Filed (2017)19 July 2017Annual meeting held
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Registered Office Changed16 October 2017Previous value409 Granville Street, Suite 1001, Vancouver BC V6C 1T2New value736 Granville Street, Vancouver BC V6Z 1G3
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Annual Return Filed (2019)20 January 2020Annual meeting held
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Amendment21 January 2020Lodgement filed with Corporations Canada
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Annual Return Filed (2020)20 October 2020Annual meeting held
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Name Changed5 November 2020Previous valueLatin American Minerals Inc.New valueSterling Metals Corp.
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Amendment5 November 2020Lodgement filed with Corporations Canada
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Proxy30 March 2021Lodgement filed with Corporations Canada
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Proxy15 July 2021Lodgement filed with Corporations Canada
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Annual Return Filed (2021)10 August 2021Annual meeting held
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Proxy7 July 2022Lodgement filed with Corporations Canada
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Annual Return Filed (2022)2 August 2022Annual meeting held
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Proxy16 October 2023Lodgement filed with Corporations Canada
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Annual Return Filed (2023)18 October 2023Annual meeting held