SECRECORP MINERALS LTD. is a business entity registered at Corporations Canada, with entity identifier is 1186248. The registration start date is August 12, 1981. The current status is Active.
Corporation ID | 1186248 |
Business Number | 104770177 |
Corporation Name | SECRECORP MINERALS LTD. |
Registered Office Address |
550 Burrard Street Suite 3300 Vancouver BC V6C 0B3 |
Incorporation Date | 1981-08-12 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 9 |
Director Name | Director Address |
---|---|
KAREN DUNFEE | 10500 ATHABASCA DR., RICHMOND BC V7A 4Z4, Canada |
PETER C. ROZEE | 4586 MARINE DRIVE, WEST VANCOUVER BC V7W 2N9, Canada |
H. JON G. GUARD | #809 - 189 DAVIE STREET, VANCOUVER BC V6Z 2X9, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1981-08-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1981-08-11 | 1981-08-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2008-10-06 | current | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 |
Address | 1988-02-18 | 2008-10-06 | 200 Burrard Street, Suite 500, Vancouver, BC V6C 3L7 |
Name | 1981-08-12 | current | SECRECORP MINERALS LTD. |
Status | 1981-08-12 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
1981-08-12 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
2774003 Canada Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1991-11-26 |
A. Virginia Wilson Holdings Ltd. | 550 Burrard Street, Suite 2300, Bentall 5 P.o. Box: 30, Vancouver, BC V6C 2B5 | |
Sa Dena Hes Operating Corporation | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1993-06-14 |
Cominco Argentina Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1996-05-31 |
Cominco Brasil Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1997-04-29 |
Cominco Namibia Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1998-06-25 |
Teckgold Limited | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1999-06-30 |
Tcl Australia Holdings Inc. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1999-07-21 |
Starbucks Coffee Canada, Inc. | 550 Burrard Street, Suite 2300, Bentall 5, Vancouver, BC V6C 2B5 | 2001-11-22 |
Practiceworks Canada Ltd. | 550 Burrard Street, Suite 2300, Bentall 5, Vancouver, BC V6C 2B5 | 2001-12-19 |
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8982864 Canada Inc. | 550 Burrard St, Box 31, Suite 3300, Bentall 5 Tower, Vancouver, BC V6C 0B3 | 2014-08-08 |
8359571 Canada Inc. | Suite 3300, 550 Burrard St., Vancouver, BC V6C 0B3 | 2012-11-26 |
Frontier Energy Project Corporation | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 2012-03-20 |
Teckroy Holdings Limited | Suite 3300, 550 Burrard Street, Vancouver, BC V6C 0B3 | 2009-11-20 |
7062338 Canada Inc. | Suite 3300 550 Burrad Street, Vancouver, BC V6C 0B3 | 2008-10-16 |
Teck.com. Inc. | 550 Burrard St., Suite 3300, Vancouver, BC V6C 0B3 | 1999-07-19 |
Teck Resources Financial Corp. | 550 Burrard St, Suite 3300, Vancouver, BC V6C 0B3 | 1992-01-13 |
Silverbirch Energy Corporation | 550, Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | |
Keevil Holding Corporation | 550 Burrard St., Suite 3300, Vancouver, BC V6C 0B3 | 1979-07-25 |
Atanik Minerals Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1980-09-23 |
Find all corporations in postal code V6C 0B3 |
Name | Address |
---|---|
KAREN DUNFEE | 10500 ATHABASCA DR., RICHMOND BC V7A 4Z4, Canada |
PETER C. ROZEE | 4586 MARINE DRIVE, WEST VANCOUVER BC V7W 2N9, Canada |
H. JON G. GUARD | #809 - 189 DAVIE STREET, VANCOUVER BC V6Z 2X9, Canada |
Name | Director Name | Director Address |
---|---|---|
TCK Saibei Minerals Ltd. | H. JON G. GUARD | #809 - 189 DAVIE STREET, VANCOUVER BC V6Z 2X9, Canada |
Teck Cominco Ireland Ltd. | H. JON G. GUARD | Suite 3300, 550 Burrad Street, Vancouver BC V6C 0B3, Canada |
COMINCO NAMIBIA (2000) LTD. | H. JON G. GUARD | 101 - 1004 WOLFE AVENUE, VANCOUVER BC V6H 1V7, Canada |
TCK China EX-IM Ltd. | KAREN DUNFEE | 10500 ATHABASCA DR, RICHMOND BC V7A 4Z4, Canada |
TCK Saibei Minerals Ltd. | KAREN DUNFEE | 10500 ATHABASCA DR., RICHMOND BC V7A 4Z4, Canada |
Sa Dena Hes Operating Corporation | PETER C. ROZEE | Suite 3300, 550 Burrad Street, Vancouver BC V6C 0B3, Canada |
TCK China EX-IM Ltd. | PETER C. ROZEE | 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada |
3116905 CANADA LIMITED | PETER C. ROZEE | 199 MADISON AVE, TORONTO ON M5R 2S6, Canada |
7573413 Canada Ltd. | Peter C. Rozee | 543 Eastcot Road, West Vancouver BC V7S 1E5, Canada |
ELKVIEW MINE G.P. INC. | PETER C. ROZEE | 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada |
City | VANCOUVER |
Post Code | V6C 0B3 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Giant Minerals Corp. | Suite 500, 120 Eglinton East, C/o Habitants Minerals Ltd., Toronto, ON M4P 1E2 | 2020-08-24 |
Aldridge Minerals Inc. | Suite 1600, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1G5 | |
Cache Minerals Inc. | 1055 West Georgia Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 | |
Les Minerals Canadiens Getty, Limitee | 121 King Street West, Suite 2200, Toronto, ON M5H 3X8 | 1983-05-17 |
Les Minerals Canadiens Getty, Limitee | Commerce Court West, Suite 1400, Toronto, ON M5L 1B9 | |
Goldstar Minerals Inc. | 2075 Robert-bourassa Boulevard, Suite 600, Montréal, QC H3A 2L1 | |
Vilhelmina Minerals Inc. | 65 Queen Street West, Suite 815, Toronto, ON M5H 2M5 | |
Vault Minerals Inc. | 133 Richmond Street West, Suite 201, Toronto, ON M5H 2L3 | |
Alpha Minerals Inc. | 700-1620 Dickson Avenue, Kelowna, BC V1Y 9Y2 | |
Aethon Minerals Corporation | 2600-1066 West Hastings Street, Vancouver, BC V6E 3X1 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |