MORGAIN MINERALS INC. is a business entity registered at Corporations Canada, with entity identifier is 3397173. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3397173 |
| Business Number | 103762746 |
| Corporation Name | MORGAIN MINERALS INC. |
| Registered Office Address |
3350 - 1055 Dunsmuir St. Vancouver BC V7X 1L2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| LEONARD HARRIS | 1503 - 110 YONGE ST., TORONTO ON M5C 1T4, Canada |
| CHESTER MILLAR | 1861 BEACH AVENUE, SUITE 15, VANCOUVER BC V1G 1Z1, Canada |
| RODRIGO SANCHEZ-MEJORADA VELASCO | PASEO DE LA REFORMA 450, COLONIA LOMAS, DE CHAPULTEPEC,, 1100 MEXICO, D.F. , Mexico |
| DARREN M. KONINGEN | 90 FARM GREENWAY, NORTH YORK ON M3A 3M2, Canada |
| BRYAN MORRIS | 4349 PUGET DRIVE, VANCOUVER BC V6L 2V7, Canada |
| CHRISTOPHER E. BABCOCK | 2168 SEAMOUNT DRIVE, FERNDALE WA 98248, United States |
| RICHARD J. ADAMS | 294 CAMPBELLVILLE ROAD, FLAMBOROUGH ON L0P 1B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-07-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-07-29 | 1997-07-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-11-02 | current | 3350 - 1055 Dunsmuir St., Vancouver, BC V7X 1L2 |
| Address | 2002-06-14 | 2006-11-02 | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 |
| Address | 1997-07-30 | 2002-06-14 | 1055 West Georgia St, Suite 1500 Po 11117, Vancouver, BC V6E 4N7 |
| Name | 1997-07-30 | current | MORGAIN MINERALS INC. |
| Status | 2007-08-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-07-30 | 2007-08-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-06-16. |
| 1997-07-30 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-06-28 | Distributing corporation Société ayant fait appel au public |
| 2006 | 2006-05-24 | Distributing corporation Société ayant fait appel au public |
| 2005 | 2005-05-31 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Design & Performance Corp. | 3350 - 1055 Dunsmuir St., Four Bentall Centre, P.o. Box 49222, Vancouver, BC V7X 1L2 | 2004-05-14 |
| 7048955 Canada Inc. | 3350 - 1055 Dunsmuir St., Vancouver, BC V7X 1L2 | 2008-09-22 |
| 7272511 Canada Inc. | 3350 - 1055 Dunsmuir St., Vancouver, BC V7X 1L2 | 2009-11-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| District Transport Inc. | Suite 2164, 1055 Dunsmuir Street, Four Bentall Centre, Vancouver, BC V7X 1L2 | 2017-03-09 |
| 4448073 Canada Inc. | 3350 - 1055 Dunsmuir St, Vancouver, BC V7X 1L2 | 2007-09-27 |
| Paystone (canada) Corp. | 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 | 2002-06-21 |
| Hyundai Canada Inc. | 595 Burrard Street, Suite# 893, Vancouver, BC V7X 1L2 | 1983-01-26 |
| Bhp Billiton Diamonds Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| Design & Performance Canada Inc. | 1055 Dunsmuir Street, Suite 3350, 4 Bentall Ctr P.o. Box 4922, Vancouver, BC V7X 1L2 | 1999-08-26 |
| Billiton Copper Holdings Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| Billiton Metals Canada Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| Paystone Holding Corp. | 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 | 2002-06-21 |
| Paystone Technologies Corp. | 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 | |
| Find all corporations in postal code V7X 1L2 | ||
| Name | Address |
|---|---|
| LEONARD HARRIS | 1503 - 110 YONGE ST., TORONTO ON M5C 1T4, Canada |
| CHESTER MILLAR | 1861 BEACH AVENUE, SUITE 15, VANCOUVER BC V1G 1Z1, Canada |
| RODRIGO SANCHEZ-MEJORADA VELASCO | PASEO DE LA REFORMA 450, COLONIA LOMAS, DE CHAPULTEPEC,, 1100 MEXICO, D.F. , Mexico |
| DARREN M. KONINGEN | 90 FARM GREENWAY, NORTH YORK ON M3A 3M2, Canada |
| BRYAN MORRIS | 4349 PUGET DRIVE, VANCOUVER BC V6L 2V7, Canada |
| CHRISTOPHER E. BABCOCK | 2168 SEAMOUNT DRIVE, FERNDALE WA 98248, United States |
| RICHARD J. ADAMS | 294 CAMPBELLVILLE ROAD, FLAMBOROUGH ON L0P 1B0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SEDGMAN CANADA LIMITED | BRYAN MORRIS | 4349 Puget Drive, Vancouver BC V6L 2V7, Canada |
| COMINCO RESOURCES INTERNATIONAL LIMITED | BRYAN MORRIS | 4349 PUGET DRIVE, VANCOUVER BC V6L 2V7, Canada |
| PARADIGMSHIFT DESIGNS INC. | BRYAN MORRIS | 3861 LIMESTONE, KINBURN ON K2H 2F4, Canada |
| ZAZU METALS CORPORATION | BRYAN MORRIS | 4349 PUGET DRIVE, VANCOUVER BC V6L 2V7, Canada |
| COMINCO RESOURCES INTERNATIONAL LIMITED | BRYAN MORRIS | 4349 PUGET DRIVE, VANCOUVER BC V6L 2V7, Canada |
| CAPRONA EXPLORATION LTD. | BRYAN MORRIS | 1610 BALSAM ST., VANCOUVER BC V6K 3M1, Canada |
| MOORGATE MINERALS LTD. | BRYAN MORRIS | 4349 PUGET DRIVE, VANCOUVER BC V6L 2V7, Canada |
| KALIVIK MINERALS LTD. | BRYAN MORRIS | 1610 BALSAM STREET, VANCOUVER BC V6K 3M1, Canada |
| SIMON HARRIS HOLDINGS INC. | LEONARD HARRIS | 19 KINGSGATE PLACE, KINGSTON ON K7M 7K8, Canada |
| City | VANCOUVER |
| Post Code | V7X 1L2 |
| 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 | Commerce Court West, Suite 1400, Toronto, ON M5L 1B9 | |
| Les Minerals Canadiens Getty, Limitee | 121 King Street West, Suite 2200, Toronto, ON M5H 3X8 | 1983-05-17 |
| Goldstar Minerals Inc. | 2075 Robert-bourassa Boulevard, Suite 600, Montréal, QC H3A 2L1 | |
| Vault Minerals Inc. | 133 Richmond Street West, Suite 201, Toronto, ON M5H 2L3 | |
| Vilhelmina Minerals Inc. | 65 Queen Street West, Suite 815, Toronto, ON M5H 2M5 | |
| 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 |