ASIA GOLD CORP.

Address:
999 Canada Place, Suite 654, Vancouver, BC V6C 3E1

ASIA GOLD CORP. is a business entity registered at Corporations Canada, with entity identifier is 4111273. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 4111273
Corporation Name ASIA GOLD CORP.
Registered Office Address 999 Canada Place
Suite 654
Vancouver
BC V6C 3E1
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
PETER MEREDITH 1050 CORTELL ST., NORTH VANCOUVER BC V7P 2A3, Canada
PIERRE LEBEL 629 VERORA PLACE, BURNABY BC V7N 3A4, Canada
ROBERT HANSON 15 A WILTON STREET, LONDON SW1W7AQ, United Kingdom
STUART ANGUS 5903 LARCH STREET, VANCOUVER BC V6M 4E5, Canada
ANDRE DEEPWELL 7505 KILREA PLACE, BURNABY BC V5A 3N8, Canada
EDWARD R. FLOOD 43 EAGLE CREAK RD, KETCHUM ID 83340, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-07-31 current 999 Canada Place, Suite 654, Vancouver, BC V6C 3E1
Address 2002-11-04 2006-07-31 1075 West Georgia Street, #2100, Vancouver, BC V6E 3G2
Name 2003-08-26 current ASIA GOLD CORP.
Name 2002-11-04 2003-08-26 MX CAPITAL CORP.
Status 2007-05-29 current Inactive - Discontinued / Inactif - Changement de régime
Status 2007-05-03 2007-05-29 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2007-02-13 2007-05-03 Active / Actif
Status 2006-11-15 2007-02-13 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2006-11-06 2006-11-15 Active / Actif
Status 2006-08-08 2006-11-06 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2002-11-04 2006-08-08 Active / Actif

Activities

Date Activity Details
2007-05-29 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2006-08-09 Proxy / Procuration Statement Date: 2006-07-10.
2003-08-26 Amendment / Modification Name Changed.
2002-11-04 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-05-18 Distributing corporation
Société ayant fait appel au public
2005 2006-05-18 Distributing corporation
Société ayant fait appel au public
2004 2005-05-19 Distributing corporation
Société ayant fait appel au public

Office Location

Address 999 CANADA PLACE
City VANCOUVER
Province BC
Postal Code V6C 3E1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Great Canadian Hotels & Resorts Ltd. 999 Canada Place, Suite 400, Vancouver, BC V6C 3E1 1999-09-02
Cam Management Solutions (canada) Inc. 999 Canada Place, Suite 404, Vancouver, BC V6C 3E2 2009-09-02
6972985 Canada Inc. 999 Canada Place, Suite 404, Vancouver, BC V6C 3E2 2008-05-08
Wbcgo Inc. 999 Canada Place, Suite 404, Vancouver, BC V6C 3E2 2008-07-03
Powerincs Corp. 999 Canada Place, Suite 404, Vancouver, BC V6C 3E2 2008-07-14
Samarium Group Systems and Research Corporation 999 Canada Place, Suite 404, Vancouver, BC V6C 3E2 2010-01-15
Global Command Inc. 999 Canada Place, Suite 404, Vancouver, BC V6C 3E2 2012-10-22
Samarium Energy & Resource Corporation 999 Canada Place, Suite 404, Vancouver, BC V6C 3E2 2016-06-13
Samarium Tennessine Corporation 999 Canada Place, Suite 536, Vancouver, BC V6C 3E2 2016-09-07
Twomato Inc. 999 Canada Place, Suite 404, Vancouver, BC V6C 3E2 2016-12-29
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Inspiring Vacations Canada Limited Suite 530 - World Trade Centre, 999 Canada Place, Vancouver, BC V6C 3E1 2019-01-29
Swala Resources Inc. 999 Canada Place, Suite 654, Vancouver, BC V6C 3E1 2011-06-21
6974902 Canada Inc. 404-999 Canada Place, Vancouver, BC V6C 3E1 2008-05-14
Mean Bean Cafe and Franchising Ltd. 532-999 Canada Place, Vancouver, BC V6C 3E1 2004-12-07
Ensyn Petroleum (canada) Inc. 999 Canada Lpace, Suite 654, Vancouver, BC V6C 3E1 2001-08-02
Worldlink Immigration Services Inc. 519-999 Canada Place, Vancouver, BC V6C 3E1 2000-02-18
Itochu Canada Ltee World Trade Centre, Suite 590 - 999 Canada Place, Vancouver, BC V6C 3E1
Advanced Coatings Enterprises Inc. 404-999 Canada Place, Vancouver, BC V6C 3E1 2009-04-27
Mean Bean Food Service Ltd. 532-999 Canada Place, Vancouver, BC V6C 3E1 2004-12-07
Mean Bean Grocery Service Ltd. 532-999 Canada Place, Vancouver, BC V6C 3E1 2004-12-07
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Corporation Directors

Name Address
PETER MEREDITH 1050 CORTELL ST., NORTH VANCOUVER BC V7P 2A3, Canada
PIERRE LEBEL 629 VERORA PLACE, BURNABY BC V7N 3A4, Canada
ROBERT HANSON 15 A WILTON STREET, LONDON SW1W7AQ, United Kingdom
STUART ANGUS 5903 LARCH STREET, VANCOUVER BC V6M 4E5, Canada
ANDRE DEEPWELL 7505 KILREA PLACE, BURNABY BC V5A 3N8, Canada
EDWARD R. FLOOD 43 EAGLE CREAK RD, KETCHUM ID 83340, United States

Entities with the same directors

Name Director Name Director Address
THE ALIVE SOCIETY FOR CANCER PREVENTION RESEARCH ANDRE DEEPWELL 7733 SPARBROOK CRES., VANCOUVER BC V5S 3K3, Canada
QUEBEC FOOTBALL DEVELOPMENT FUND - PETER MEREDITH 282 GROSVENOR AVE, BEACONSFIELD QC H9W 1S5, Canada
3109020 CANADA INC. PETER MEREDITH 1050 CORTELL ST, NORTH VANCOUVER BC V7P 2A3, Canada
3008266 CANADA INC. PIERRE LEBEL 2441 BOILEAU, LONGUEUIL QC J4M 2S7, Canada
GESTION-CONSEIL FINEXPRO INC. PIERRE LEBEL 30 CHARLEVOIX, KIRKLAND QC H9J 2T6, Canada
124815 CANADA LIMITEE PIERRE LEBEL 5003 JEAN-BRILLANT, MONTREAL QC H3W 1T8, Canada
3496732 CANADA INC. PIERRE LEBEL 283 CHEMIN DE LA RIVIERE, FARM POINT QC J0X 3G0, Canada
Bucket O'Tool Inc. PIERRE LEBEL 20, OTTO DRIVE, YELLOWKNIFE NT X1A 2T8, Canada
METRO-KLEEN INDUSTRIES INC. ROBERT HANSON 166 EPPING ROAD, BEACONSFIELD QC H9W 2Y5, Canada
REYNVAEN TRADING LTD. STUART ANGUS 5903 LARCH STREET, VANCOUVER BC V6M 4E5, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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