Goldminco Corporation is a business entity registered at Corporations Canada, with entity identifier is 3060471. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 3060471 |
| Business Number | 140013236 |
| Corporation Name | Goldminco Corporation |
| Registered Office Address |
400 - 725 Granville Street Vancouver BC V7Y 1G5 |
| Dissolution Date | 2020-10-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDRE LABUSCHAGNE | 28 NAUTILUS DRIVE, ORMISTON 4160 QLD, Australia |
| NEIL STAFFORD SELDON | 1440 31ST STREET, WEST VANCOUVER BC V7V 4P5, Canada |
| IAN SHEPPARD | 52 ROYAL PARADE, ALDERLEY 4051 QLD, Australia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-08-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-08-17 | 1994-08-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-03-08 | current | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 |
| Address | 2017-02-07 | 2019-03-08 | 1000 - 840 Howe Street, Vancouver, BC V6Z 2M1 |
| Address | 2009-07-09 | 2017-02-07 | 1000 - 595 Burrard Street, 10th Floor, Vancouver, BC V7X 1S8 |
| Address | 2004-06-23 | 2009-07-09 | 595 Howe Street, 10th Floor, Vancouver, BC V6C 2T5 |
| Address | 2003-07-28 | 2004-06-23 | #1305-1090 West Georgia Street, Vancouver, BC V6E 3V7 |
| Address | 2002-07-04 | 2003-07-28 | 595 Howe St, 10th Floor, Vancouver, BC V6C 2T5 |
| Address | 2001-05-25 | 2002-07-04 | 1600 Stock Exchange Tower, Pacific Centre P.o.box 10068, Vancouver, BC V7Y 1C3 |
| Address | 1994-08-18 | 2001-05-25 | 1111 West Hastings St, Suite 708, Vancouver, BC V6E 2J3 |
| Name | 2000-04-06 | current | Goldminco Corporation |
| Name | 1997-12-22 | 2000-04-06 | Goldminco Consolidated Mining Corp. |
| Name | 1996-10-07 | 1996-10-07 | SUBLOO INTERNATIONAL RESOURCE CORPORATION |
| Name | 1994-08-18 | 1997-12-22 | Goldminco Mining Corp. |
| Status | 2020-10-13 | current | Dissolved / Dissoute |
| Status | 2019-03-08 | current | Active / Actif |
| Status | 2019-03-08 | 2020-10-13 | Active / Actif |
| Status | 2019-01-17 | 2019-03-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-02-06 | 2019-01-17 | Active / Actif |
| Status | 2017-01-18 | 2017-02-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-02-25 | 2017-01-18 | Active / Actif |
| Status | 2014-01-18 | 2014-02-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-08-18 | 2014-01-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-13 | Dissolution | Section: 210(3) |
| 2009-08-10 | Amendment / Modification | |
| 2000-09-19 | Proxy / Procuration | Statement Date: 2000-09-28. |
| 2000-04-06 | Amendment / Modification | Name Changed. |
| 1999-09-07 | Proxy / Procuration | Statement Date: 1999-09-30. |
| 1994-08-18 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-08-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-08-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-08-18 | 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 |
|---|---|---|
| V.m.c. Information Services Limited | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 | 1990-12-21 |
| Foundation for Fellowship Baptist Ministries | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 | 1996-06-18 |
| Credit Counselling Society of British Columbia | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 | 1996-07-12 |
| Stockcharts, Inc. | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 | 2000-04-11 |
| Customplan Financial Services Inc. | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 | 1979-08-16 |
| Ssab Swedish Steel Ltd. | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 | |
| 4224990 Canada Inc. | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 | 2004-03-01 |
| International Assessment Consortium | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 | 2006-07-06 |
| Aviation and Maritime Systems (ams) Canada Ltd. | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 | 2007-01-09 |
| 173911 Canada Ltd. | 400 - 725 Granville Street, Vancouver, BC V7Y 1G5 | 1990-06-11 |
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|---|---|---|
| Ted Foundation Canada | 725 Granville Street, Suite 400, Vancouver, BC V7Y 1G5 | 2017-06-06 |
| Spinal Contracting Services Ltd. | 510 - 609 Granville Street, P.o. Box 10326, Vancouver, BC V7Y 1G5 | 2008-10-24 |
| Telifon Communications Inc. | Suite 420 - 609 Granville Street, Vancouver, BC V7Y 1G5 | 2008-02-27 |
| Veritable Properties Inc. | 510 - 609 Granville St, P.o. Box 10326, Vancouver, BC V7Y 1G5 | 2007-11-16 |
| Jas - Simpson Family Foundation | 510-609 Granville Street, P.o. Box:10326, Vancouver, BC V7Y 1G5 | 2006-10-26 |
| Haida Gwaii Foundation | 725 Granville Street, Suite 400, Vancouver, BC V7Y 1G5 | 2006-09-18 |
| Bridge of Hope Charitable Foundation 2005 | 510-609 Granville St., Po Box 10326, Vancouver, BC V7Y 1G5 | 2005-12-21 |
| West Coast Marine Conservation Society | 510 - 609 Granville St., P.o. Box 10326, Vancouver, BC V7Y 1G5 | 2004-08-04 |
| Pinnacle Correspondent Services Corp. | 400-725 Granville Street, Vancouver, BC V7Y 1G5 | 2002-06-10 |
| I To I Logistics Inc. | 400 – 725 Granville Street, Vancouver, BC V7Y 1G5 | 2000-09-22 |
| Find all corporations in postal code V7Y 1G5 | ||
| Name | Address |
|---|---|
| ANDRE LABUSCHAGNE | 28 NAUTILUS DRIVE, ORMISTON 4160 QLD, Australia |
| NEIL STAFFORD SELDON | 1440 31ST STREET, WEST VANCOUVER BC V7V 4P5, Canada |
| IAN SHEPPARD | 52 ROYAL PARADE, ALDERLEY 4051 QLD, Australia |
| Name | Director Name | Director Address |
|---|---|---|
| 7874987 Canada Inc. | Andre Labuschagne | Suite 21, Level 2, HQ South Tower, 520 Wickham Street, Fortitude Valley QLD 4006, Australia |
| 7874987 Canada Inc. | Ian Sheppard | Suite 21, Level 2, HQ South Tower, 520 Wickham Street, Fortitude Valley QLD 4006, Australia |
| 7874987 Canada Inc. | Neil Stafford Seldon | 2918 Mathers Avenue, West Vancouver BC V7V 2K1, Canada |
| City | Vancouver |
| Post Code | V7Y 1G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
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| Td Mortgage Investment Corporation | 324 8th Avenue Sw, Suite 900, Calgary, AB T2P 2Z2 | |
| Commerce D'automobile F.j.c. Corporation | 5905 Transcanadienne, Montreal, QC H4T 1A1 | 1994-05-18 |
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| Les Outils D'apprentissage Corporation | 4 Costello Avenue, Ottawa, ON K2H 7C4 | 1995-09-07 |
| Rdi Mortgage Investments Corporation/ | 8300 Boulvard Pie Ix, Montreal, QC H1Z 4E8 | 2000-11-10 |
| Corporation Mc2 Recherches Internationales | 3630 Rue Richard, Sherbrooke, QC J1L 1M9 | 2009-06-11 |
| Tye-sil Corporation Ltee | 12225 Boul.industriel, Pointe-aux-trembles, QC H1B 5M7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |