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UO

Uranium One Inc.

INACTIVE - DISCONTINUED
Corporation No. 6364241 · Canada Business Corporations Act · Incorporated 17 Mar. 2005

Uranium One Inc. is a company governing under the Canada Business Corporations Act - 17 March 2005 (Thursday). It was incorporated on 17 March 2005 (Thursday) in Canada and as of 21 November 2018 (Wednesday) is an inactive - discontinued company.

Overview

Corporation Number
6364241
Business Number (BN)
888977170
Corporate Name
Uranium One Inc.
Status
INACTIVE - DISCONTINUED
Date of Registration
17 March 2005 (Thursday)
Governing Legislation
Canada Business Corporations Act
17 March 2005 (Thursday)
Registered Office Address
333 BAY STREET SUITE 1200
TORONTO ON M5H 2R2
CANADA

Entity Information

Address Date
31 December 2015 (Thursday)
Status Date
21 November 2018 (Wednesday)
Date of Last AGM
21 March 2018 (Wednesday)
Last Annual Filings Year
2018
Number of Directors
Minimum 4
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    17 March 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Southern Cross Resources Inc.
    Registered office: 333 BAY STREET SUITE 1200, TORONTO ON M5H 2R2
  • Registered Office Changed
    17 March 2005
    Previous value
    333 BAY STREET, TORONTO ON M5H 2R2
    New value
    26 WELLINGTON STREET EAST, TORONTO ON M5E 1S2
  • Continuance (import)
    17 March 2005
    Lodgement filed with Corporations Canada
  • Amendment
    6 December 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    6 December 2005
    Previous value
    Southern Cross Resources Inc.
    New value
    SXR Uranium One Inc.
  • Registered Office Changed
    6 September 2006
    Previous value
    26 WELLINGTON STREET EAST, TORONTO ON M5E 1S2
    New value
    390 BAY STREET, TORONTO ON M5H 2Y2
  • Amendment
    8 June 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    8 June 2007
    Previous value
    SXR Uranium One Inc.
    New value
    Uranium One Inc.
  • Registered Office Changed
    15 January 2009
    Previous value
    390 BAY STREET, TORONTO ON M5H 2Y2
    New value
    66 WELLINGTON STREET WEST, TORONTO ON M5K 1N6
  • Amendment
    13 May 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    13 May 2009
    Previous value
    66 WELLINGTON STREET WEST, TORONTO ON M5K 1N6
    New value
    550 BURRARD STREET, VANCOUVER BC V6C 0A3
  • Amendment
    18 May 2010
    Lodgement filed with Corporations Canada
  • Proxy
    18 April 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    7 May 2012
    Annual meeting held
  • Registered Office Changed
    9 May 2012
    Previous value
    550 BURRARD STREET, VANCOUVER BC V6C 0A3
    New value
    333 BAY STREET, TORONTO ON M5H 2R2
  • Amendment
    9 May 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    21 June 2013
    Annual meeting held
  • Arrangement
    18 October 2013
    Lodgement filed with Corporations Canada
  • Amendment
    13 December 2013
    Lodgement filed with Corporations Canada
  • Financial Statement
    12 May 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    26 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    26 February 2015
    Annual meeting held
  • Amendment
    6 March 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    10 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 March 2018
    Annual meeting held
  • Discontinuance
    21 November 2018
    Lodgement filed with Corporations Canada
  • Status: Inactive - Discontinued
    21 November 2018