Torex Resources Inc. is a business entity registered at Corporations Canada, with entity identifier is 3705935. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 3705935 |
| Corporation Name | Torex Resources Inc. |
| Registered Office Address |
4500, 855 - 2nd Street S.w. Calgary AB T2P 4K7 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| CHARLES MORIN | 888 3RD STREET, SUITE 4700, CALGARY AB T2P 5C5, Canada |
| JAMES H.T. RIDDELL | 888 3RD STREET, SUITE 4700, CALGARY AB T2P 5C5, Canada |
| CLAYTON H. RIDDELL | 888 3RD STREET, SUITE 4700, CALGARY AB T2P 5C5, Canada |
| DAVID BROSHKO | 888 3RD STREET, SUITE 4700, CALGARY AB T2P 5C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-03-14 | current | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 |
| Address | 2000-01-01 | 2001-03-14 | 150 6th Ave. S.w., # 3400, Calgary, AB T2P 3Y7 |
| Name | 2000-01-01 | current | Torex Resources Inc. |
| Status | 2002-07-11 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2002-07-03 | 2002-07-11 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2000-01-01 | 2002-07-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-07-11 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3181561. Section: |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3705927. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-05-16 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Torex Resources Inc. | Suite 3400 150 - 6th Avenue S.w., Calgary, AB T2P 3Y7 | |
| Torex Resources Inc. | 707 8th Avenue S.w., Suite 3400, Calgary, AB T2P 1H5 | 1994-08-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northridge Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Genoil Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Medspa Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1997-12-05 |
| 3504131 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| 3512061 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1998-07-13 |
| Les Investissements Nicophil Ltee | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1979-09-28 |
| 90572 Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1979-02-15 |
| S & S Software Limited | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Cgg Aviation (canada) Limited | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-08-26 |
| Empowered Logistics Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-10-19 |
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| Name | Address |
|---|---|
| CHARLES MORIN | 888 3RD STREET, SUITE 4700, CALGARY AB T2P 5C5, Canada |
| JAMES H.T. RIDDELL | 888 3RD STREET, SUITE 4700, CALGARY AB T2P 5C5, Canada |
| CLAYTON H. RIDDELL | 888 3RD STREET, SUITE 4700, CALGARY AB T2P 5C5, Canada |
| DAVID BROSHKO | 888 3RD STREET, SUITE 4700, CALGARY AB T2P 5C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SYNAPTIC POWER INC. | Charles Morin | 5184 de l'Esplanade Avenue, Montréal QC H2T 2Z3, Canada |
| SOAZ INC. | Charles Morin | 6625A, rue Saint-Dominique, Montréal QC H2S 3A8, Canada |
| LES HUILES ST-MICHEL INC. | CHARLES MORIN | 223 AVE CLUB, MORION QC , Canada |
| 7970013 CANADA INC. | Charles Morin | 748-4 rue de Montbrun, Boucherville QC J4B 7Z9, Canada |
| 6782647 CANADA INC. | CHARLES MORIN | 85, RUE MARIE-CHAUVIN, BOUCHERVILLE QC J4B 4G7, Canada |
| TG Strategy Inc. · Stratégie TG Inc. | Charles Morin | 1000 Ottawa #906, montreal QC H3C 0P3, Canada |
| ARWAVES RESOURCES LTD. | CLAYTON H. RIDDELL | BOX 8, SITE 30, RR 8, CALGARY AB T2J 2T9, Canada |
| City | CALGARY |
| Post Code | T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Torex Trading Group Inc. | 251 Isaac Murray Avenue, Maple, ON L6A 2T5 | 1999-08-13 |
| Torex Freight Systems Inc. | 201 Portage Avenue, 2900, Winnipeg, MB R3B 3K6 | 1983-11-09 |
| Les Resources Humaine Oka Ltee | 2075 University Ave., Montreal, QC H3A 2L1 | 1979-02-05 |
| Les Resources Icg Ltee | 1945 Hamilton Street, Suite 1500, Regina, SK S4P 3C4 | |
| Rok Resources Inc. | 1500 - 1881 Scarth Street, Regina, SK S4P 4K9 | |
| Child Care Human Resources Sector Council | 323 Chapel St, 3rd Floor, Ottawa, ON K1N 7Z2 | 2003-11-16 |
| Reliance Resources Group Canada, Inc. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | |
| Les Resources Icg Ltee | 355 Fourth Avenue South West, Suite 700 3 Calgary Place, Calgary, AB | 1981-05-08 |
| Profile Health Resources Inc. | 3343-n Boul. Des Sources, Dollard-des-ormeaux, QC H9B 1Z8 | 2006-08-11 |
| Les Resources Elsear Limitee | 1621 Bord Du Lac, Ile Bizard, QC H9E 1K2 | 1983-04-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |