PHILEX GOLD INC. is a business entity registered at Corporations Canada, with entity identifier is 3269574. The registration start date is June 14, 1996. The current status is Dissolved.
| Corporation ID | 3269574 |
| Business Number | 894498591 |
| Corporation Name | PHILEX GOLD INC. |
| Registered Office Address |
77 King St W. Td Center, Box 95, Suite 3000 Toronto ON M5K 1G8 |
| Incorporation Date | 1996-06-14 |
| Dissolution Date | 2015-12-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| ROGELIO LARAYA | 12 SANTA TERESTIA STREET, BARANGAY CAPITOLYO, PASIG CITY 1603, Philippines |
| RENATO N. MIGRINO | 24 MARTIGAN STREET, BF HOMES, PARANAQUE CITY 1220, Philippines |
| KAREN A. MURRAY | 8 YORK STREET, SUITE 610, TORONTO ON M5J 2Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-06-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-06-13 | 1996-06-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-12-11 | current | 77 King St W., Td Center, Box 95, Suite 3000, Toronto, ON M5K 1G8 |
| Address | 2006-12-13 | 2013-12-11 | 95 Wellington Street West, Suite 1200, Toronto-dominion Centre, Toronto, ON M5J 2Z9 |
| Address | 1996-06-14 | 2006-12-13 | 100 King St West, Suite 6600 Box 50, Toronto, ON M5X 1B8 |
| Name | 1996-07-16 | current | PHILEX GOLD INC. |
| Name | 1996-06-14 | 1996-07-16 | 3269574 CANADA INC. |
| Status | 2015-12-22 | current | Dissolved / Dissoute |
| Status | 1996-06-14 | 2015-12-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-22 | Dissolution | Section: 210(3) |
| 2010-04-27 | Amendment / Modification | Section: 178 |
| 2010-04-27 | Arrangement | |
| 2007-06-13 | Proxy / Procuration | Statement Date: 2007-05-01. |
| 2007-06-12 | Amendment / Modification | |
| 2006-05-10 | Proxy / Procuration | Statement Date: 2006-05-25. |
| 2003-06-27 | Proxy / Procuration | Statement Date: 2003-06-17. |
| 2001-06-13 | Proxy / Procuration | Statement Date: 2001-06-19. |
| 2000-06-03 | Proxy / Procuration | Statement Date: 2000-06-20. |
| 1999-05-28 | Proxy / Procuration | Statement Date: 1999-06-10. |
| 1996-06-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-30 | 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 |
|---|---|---|
| Khs Canada Inc. | 700-77 King Street West, Td North Tower, Toronto, ON M5K 1G8 | 2020-03-03 |
| 11663674 Canada Inc. | 77 King St West, Td North Tower, 700, Toronto, ON M5K 1G8 | 2019-10-03 |
| Nfc Finance Inc. | Td Centre, Td North Tower, 4120-77 King Street West, Toronto, ON M5K 1G8 | 2019-04-25 |
| Fsp Canada Operations Limited | 77 King Street, Suite 3000, Toronto, ON M5K 1G8 | 2018-11-06 |
| Ep Dynamic Holdings Inc. | 77 King Street West, P O Box 95, Suite 3000, Td Centre North Tower, Toronto, ON M5K 1G8 | 2016-01-28 |
| Capital Markets Authority Implementation Organization | Td North Tower, Suite 3110, 77 King Street West, Toronto, ON M5K 1G8 | 2015-07-20 |
| Knowledge Empowering Youth Canada | 77 King Street West, Suite 3740, Td North Tower, Toronto, ON M5K 1G8 | 2014-12-15 |
| Kneat.com, Inc. | 3000-77 King Street West, Td Centre North Tower, Toronto, ON M5K 1G8 | 2013-12-12 |
| 8384045 Canada Limited | 3000-77 King St. West, Toronto, ON M5K 1G8 | 2012-12-20 |
| Zazu Metals Corporation | 77 King Street West, Suite 3000, Td Centre North Tower, Toronto, ON M5K 1G8 | 2006-11-29 |
| Find all corporations in postal code M5K 1G8 | ||
| Name | Address |
|---|---|
| ROGELIO LARAYA | 12 SANTA TERESTIA STREET, BARANGAY CAPITOLYO, PASIG CITY 1603, Philippines |
| RENATO N. MIGRINO | 24 MARTIGAN STREET, BF HOMES, PARANAQUE CITY 1220, Philippines |
| KAREN A. MURRAY | 8 YORK STREET, SUITE 610, TORONTO ON M5J 2Y2, Canada |
| City | TORONTO |
| Post Code | M5K 1G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bois Philex Inc. | 1336 Avenue St.henri, Bureau 2, L'ancienne-lorette, QC G2E 2R3 | 2002-07-24 |
| Gestion Philex Inc. | 9800 Boul Cavendish, Suite 250, Ville St-laurent, QC H4M 2V9 | 1996-12-20 |
| Gold Follow Gold Financial Services Inc. | 15 Harrowsmith Place, Richmond Hill, ON L4E 2K1 | 2011-08-18 |
| La Bijouterie Max Gold Ltee | 620 Cathcart St, Suite 500, Montreal, QC | 1975-05-12 |
| Les Entreprises Fre-gold Ltee | 1550 Ste-catherine East, Montreal, QC H2L 2J2 | 1978-04-26 |
| Aurvista Gold Corporation | 250, Place D'youville, 2nd Floor, Montreal, QC H2Y 2B6 | |
| La Premiere Corporation Financiere Gold | 1410 Stanley Street, Suite 600, Montreal, QC H3A 1P8 | 1978-11-09 |
| Les Investissements Immobiliers Bass-gold Ltee | 640 Cathcart St., Suite 309, Montreal, QC H3B 1M3 | 1979-09-27 |
| Produits De Sante Gold N' Worlds Inc. | 2140 Crescent Street, Montreal, QC H3G 2B8 | 1989-03-09 |
| Alan Gold Associes Ltee | 3475 Mountain Street, Suite 804, Montreal, QC | 1977-01-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |