ECHO BAY MINES LTD.

Address:
40 King Street West, Suite 5200, Toronto, ON M5H 3Y2

ECHO BAY MINES LTD. is a business entity registered at Corporations Canada, with entity identifier is 1015052. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 1015052
Business Number 101558278
Corporation Name ECHO BAY MINES LTD.
Registered Office Address 40 King Street West
Suite 5200
Toronto
ON M5H 3Y2
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 15

Directors

Director Name Director Address
SCOTT A. CALDWELL 2765 SPIRIT ROCK TRAIL, RENO NV 89511, United States
LARS-ERIC JOHANSSON 498 MORRISON ROAD, OAKVILLE ON L6J 4K5, Canada
JOHN W. IVANY 1 PLACE PIER COURT, UNIT 605, TORONTO ON M8V 3W9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-10-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-10-09 1980-10-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-02-11 current 40 King Street West, Suite 5200, Toronto, ON M5H 3Y2
Address 2001-10-29 2001-10-01 1210, 10180 101 Street, Edmonton, AB T5J 3S4
Address 2001-10-01 2003-02-11 1210, 10180 101 Street, Edmonton, AB T5J 3S4
Address 2000-03-15 2001-10-29 2900, 10180 101 Street, Edmonton, AB T5J 3V5
Address 1980-10-10 2000-03-15 10180 101 Street, Edmonton, AB T5J 3V5
Name 1980-10-10 current ECHO BAY MINES LTD.
Status 2005-07-24 2005-05-16 Active / Actif
Status 2005-05-16 current Inactive - Discontinued / Inactif - Changement de régime
Status 2005-04-25 2005-07-24 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1980-10-10 2005-04-25 Active / Actif

Activities

Date Activity Details
2005-05-16 Discontinuance / Changement de régime Jurisdiction: Ontario
2003-02-11 Amendment / Modification RO Changed.
2003-01-13 Proxy / Procuration Statement Date: 2003-01-31.
2002-05-08 Proxy / Procuration Statement Date: 2002-06-06.
2001-05-11 Proxy / Procuration Statement Date: 2001-06-15.
2000-06-27 Proxy / Procuration Statement Date: 2000-05-17.
1999-05-20 Proxy / Procuration Statement Date: 1999-06-03.
1980-10-10 Continuance (import) / Prorogation (importation) Jurisdiction: Alberta

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-06-01 Distributing corporation
Société ayant fait appel au public

Office Location

Address 40 KING STREET WEST
City TORONTO
Province ON
Postal Code M5H 3Y2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canmed Consultants Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 1977-02-22
Amico Canada Inc. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 1988-07-26
Com Dev Satellite Communications Ltd. 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 1991-12-03
Croscor International Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1992-09-15
Nellcor Puritan Bennett (melville) Ltd. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 1992-10-23
Benny Hinn Ministries Canada 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1993-05-13
Oka Motor (canada) Limited 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1993-06-08
Tupperware Canada Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1996-04-11
Satistar Corporation 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1996-07-09
Gmp Foundation 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 1996-09-12
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Evolve Funds Group Inc. 40 King Street West, Suite 3404, Scotia Plaza, Toronto, ON M5H 3Y2 2016-11-21
8449341 Canada Inc. Scotia Plaza, 40 King Street West, Suite 3700, Toronto, ON M5H 3Y2 2014-02-20
Aippi Toronto 2014 Inc. 4000-40 King Street West, Toronto, ON M5H 3Y2 2011-03-01
7235291 Canada Inc. 40 King Street West, 40th Floor, Toronto, ON M5H 3Y2 2009-09-02
Novagen Solar (canada) Ltd. Suite 3100, 40 King Street West, Toronto, ON M5H 3Y2 2009-02-14
Samchris Hosiery Corp. 3100 - 40 King Street West, Toronto, ON M5H 3Y2 2009-01-19
Wellington Financial Lp Charitable Foundation 40 King Street West, Suite 5001, Toronto, ON M5H 3Y2 2007-11-07
Quickload Cef Inc. 40 King Street West, Suite 2700, Toronto, ON M5H 3Y2 2007-06-04
Prelim Capital Inc. Suite 3100, 40 King Street West, Toronto, ON M5H 3Y2 2007-01-31
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Corporation Directors

Name Address
SCOTT A. CALDWELL 2765 SPIRIT ROCK TRAIL, RENO NV 89511, United States
LARS-ERIC JOHANSSON 498 MORRISON ROAD, OAKVILLE ON L6J 4K5, Canada
JOHN W. IVANY 1 PLACE PIER COURT, UNIT 605, TORONTO ON M8V 3W9, Canada

Entities with the same directors

Name Director Name Director Address
TVX Gold Inc./Or TVX Inc. JOHN W. IVANY 412 BRUNSWICK AVE., TORONTO ON M5R 2Z4, Canada
Canadian Solar Inc. LARS-ERIC JOHANSSON 498 MORRISON ROAD, OAKVILLE ON L6J 4K5, Canada
6357458 CANADA INC. SCOTT A. CALDWELL 6596 MASTERS DRIVE, RENO NV 89511, United States
GUYANA GOLDFIELDS INC. SCOTT A. CALDWELL 6596 MASTERS DRIVE, RENO NV 89511, United States
TVX Gold Inc./Or TVX Inc. SCOTT A. CALDWELL 452 DRUMMOND ROAD, OAKVILLE ON L6J 4L6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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