SACRE-COEUR MINERALS, LTD. is a business entity registered at Corporations Canada, with entity identifier is 4204042. The registration start date is March 9, 2004. The current status is Dissolved.
| Corporation ID | 4204042 |
| Business Number | 858556004 |
| Corporation Name | SACRE-COEUR MINERALS, LTD. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Incorporation Date | 2004-03-09 |
| Dissolution Date | 2017-01-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Bipin Ghelani | 9600 Thomas Place, Richmond BC V7E 5X9, Canada |
| William B. Harris | PO Box 247, Sheffield MA 01257, United States |
| ARDITO MARTOHARDJONO | 1660 DEMPSEY ROAD, NORTH VANCOUVER BC V7K 1T3, Canada |
| John Booth | 4 Evelyn Gardens, London SW7 3BG, United Kingdom |
| GREGORY B. SPARKS | 27 PEBBLE DR., DURANGO CO 81301, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-03-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-26 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2006-03-10 | 2007-11-26 | 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 |
| Address | 2004-03-09 | 2006-03-10 | 1055 West Hastings Street, 1400, Vancouver, BC V6E 2E9 |
| Name | 2004-03-09 | current | SACRE-COEUR MINERALS, LTD. |
| Status | 2017-01-08 | current | Dissolved / Dissoute |
| Status | 2016-08-11 | 2017-01-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-03-09 | 2016-08-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-08 | Dissolution | Section: 212 |
| 2013-10-02 | Proxy / Procuration | Statement Date: 2013-10-16. |
| 2011-09-30 | Proxy / Procuration | Statement Date: 2011-10-11. |
| 2005-08-26 | Proxy / Procuration | Statement Date: 2005-08-17. |
| 2004-03-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-10-16 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2012-10-19 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2011-10-11 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
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| Bhp Billiton Development 2 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
| 7302282 Canada Inc. | 2900 - 550 Burrard St., Vancouver, BC V6C 0A3 | 2009-12-23 |
| Eco Realty Canada Inc. | Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-06-23 |
| Epdio Inc. | 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-04-17 |
| Onelight Corporation | 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 | 2008-01-07 |
| Kirchner Investment Management Corporation | 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 | 2004-12-31 |
| Splashdot Incorporated | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 1997-11-17 |
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| Name | Address |
|---|---|
| Bipin Ghelani | 9600 Thomas Place, Richmond BC V7E 5X9, Canada |
| William B. Harris | PO Box 247, Sheffield MA 01257, United States |
| ARDITO MARTOHARDJONO | 1660 DEMPSEY ROAD, NORTH VANCOUVER BC V7K 1T3, Canada |
| John Booth | 4 Evelyn Gardens, London SW7 3BG, United Kingdom |
| GREGORY B. SPARKS | 27 PEBBLE DR., DURANGO CO 81301, United States |
| Name | Director Name | Director Address |
|---|---|---|
| WORLD SPORTS HALL OF FAME AND MUSEUM | JOHN BOOTH | 16 CAVELL AVENUE, GUELPH ON N1H 1Y5, Canada |
| OMNI-THEME ENTERTAINMENT INC. | JOHN BOOTH | 50 PRINCETON TERRACE, BRAMALEA ON L6S 3S8, Canada |
| Cub Energy Inc. | John Booth | 113 St Georges Square, Ground Floor Flat, London SW1V 3QP, United Kingdom |
| THE COUCHICHING CONSERVANCY | John Booth | 177 Belmoral Drive, Orillia ON L3V 5P7, Canada |
| 3183246 CANADA INC. | JOHN BOOTH | 21 ROE AVE, TORONTO ON M5M 2H6, Canada |
| BARCLAYS BANK AGRICULTURAL FINANCE CORPORATION | WILLIAM B. HARRIS | 56 CLUNY DRIVE, TORONTO ON M4W 2R2, Canada |
| THE FULCRUM INVESTMENT COMPANY LIMITED | WILLIAM B. HARRIS | 56 CLUNY DRIVE, TORONTO ON M4W 2R2, Canada |
| THE FULCRUM INVESTMENT COMPANY LIMITED | WILLIAM B. HARRIS | 56 CLUNY DRIVE, TORONTO ON M4W 2R2, Canada |
| CELANESE CANADA INC. | WILLIAM B. HARRIS | 4000 BARCLAY DOWNS DRIVE, BOX 32414, CHARLOTTE , United States |
| NALCAP LEASING LTD. | WILLIAM B. HARRIS | 56 CLUNY DRIVE, TORONTO ON M4W 2R2, Canada |
| City | VANCOUVER |
| Post Code | V6C 0A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Petroles Sacre-coeur Inc. | 173 Principale Nord, Sacre Coeur, QC G0T 1Y0 | 1981-09-01 |
| Rouleau & Talmadge Inc. | Sacre-coeur De Marie, Sacre-coeur De Marie, QC G0N 1W0 | 1979-02-22 |
| Chambre De Commerce De Sacré-coeur Cté De Saguenay | Sacre-coeur-saguenay, QC G0T 1Y0 | 1966-03-09 |
| 3681963 Canada Inc. | 67 Rue Laprise, SacrÉ-coeur, QC G0T 1Y0 | 2000-02-04 |
| Les Amusements G.m.s. Inc. | 500 Rue Sacre-coeur, Ouest, Alma, QC | 1981-03-18 |
| 2728753 Canada Inc. | 101 Sacre Coeur, Apt. 903, Gatineau, QC J8X 1C7 | 1991-06-26 |
| Lavabus | 10625 Sacré-coeur App#203, Montréal, QC H2C 2T1 | 2017-01-24 |
| Deborex Inc. | 970 Boul. SacrÉ-coeur, St Felicien, QC G8K 1R7 | 1980-03-03 |
| Les Bijoutiers G B H Inc. | 500 Rue Sacre-coeur Ouest, Alma, QC | 1980-02-29 |
| Transcie, (1990) Inc. | 67 Rue Laprise, SacrÉ-coeur, QC G0T 1Y0 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |