Paragon Minerals Corporation is a business entity registered at Corporations Canada, with entity identifier is 7748264. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7748264 |
| Business Number | 814874103 |
| Corporation Name | Paragon Minerals Corporation |
| Registered Office Address |
650 West Georgia Street Suite 1710 Vancouver BC V6B 4N9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TREVOR CUNNINGHAM | 56 - 23151 HANEY BYPASS, MAPLE RIDGE BC V2X 0S5, Canada |
| MICHAEL J. VANDE GUCHTE | 105 - 1141, WEST 7TH AVENUE, VANCOUVER BC V6H 1B5, Canada |
| JOHN F. KEARNEY | 183 ROXBOROUGH DRIVE, TORONTO ON M4W 1X7, Canada |
| ALAN TAYLOR | 973 GARROW DRIVE, PORT MOODY BC V3H 1H8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-09-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-24 | current | 650 West Georgia Street, Suite 1710, Vancouver, BC V6B 4N9 |
| Name | 2012-09-24 | current | Paragon Minerals Corporation |
| Status | 2019-03-21 | current | Active / Actif |
| Status | 2018-12-20 | 2019-03-21 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2012-09-24 | 2018-12-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-24 | Arrangement | |
| 2012-09-24 | Amalgamation / Fusion |
Amalgamating Corporation: 4358686. Section: 183 |
| 2012-09-24 | Amalgamation / Fusion |
Amalgamating Corporation: 8209103. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-01 | 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 |
|---|---|---|
| Paragon Minerals Corporation | 666 Burrard Street, Suite 2800, Vancouver, BC V6C 2Z7 | 2006-07-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dominion Pacific Ventures Inc. | 650 West Georgia Street, Suite 3200, Vancouver, BC V6B 4P7 | 2005-05-17 |
| Axia Distribution, Corp. | 650 West Georgia Street, Suite 3200 Po Box 11504, Vancouver, BC V6B 4P7 | 2004-04-01 |
| Dominion Business Solutions Inc. | 650 West Georgia Street, 3200, Vancouver, BC V6B 4P7 | 2004-05-27 |
| Nexia Group of Accounting Firms Inc. | 650 West Georgia Street, #3100 P.o. Box 11504, Vancouver, BC V6B 4P7 | 2000-11-15 |
| Dermnet Inc. | 650 West Georgia Street, #3100 P.o. Box 11504, Vancouver, BC V6B 4P7 | 2001-07-09 |
| Trinity Pacific Foundation | 650 West Georgia Street, 21st Floor, Vancouver, BC V6B 4N7 | 2003-06-25 |
| Canadian Broadband Association | 650 West Georgia Street, Suite 1350, Vancouver, BC V6B 4N9 | 2009-04-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3639916 Canada Inc. | 2450-650 West Georgia Street, Vancouver, BC V6B 4N9 | 1999-07-12 |
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| Fusense Digital Services Inc. | 514 - 1133 Homer Street, Vancouver, BC V6B 0B1 | 2019-10-01 |
| Eslite Trading Limited | #105-1133 Homer Street, Vancouver, BC V6B 0B1 | 2019-08-19 |
| Sport Bunnies Inc. | #510-1133 Homer St, Vancouver, BC V6B 0B1 | 2011-01-11 |
| Ubisoft Vancouver Inc. | 2nd Floor 840 Cambie Street, Vancouver, BC V6B 0B4 | 2006-05-12 |
| Find all corporations in postal code V6B | ||
| Name | Address |
|---|---|
| TREVOR CUNNINGHAM | 56 - 23151 HANEY BYPASS, MAPLE RIDGE BC V2X 0S5, Canada |
| MICHAEL J. VANDE GUCHTE | 105 - 1141, WEST 7TH AVENUE, VANCOUVER BC V6H 1B5, Canada |
| JOHN F. KEARNEY | 183 ROXBOROUGH DRIVE, TORONTO ON M4W 1X7, Canada |
| ALAN TAYLOR | 973 GARROW DRIVE, PORT MOODY BC V3H 1H8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8209103 Canada Ltd. | Alan Taylor | 973 Garrow Drive, Port Moody BC V3H 1H8, Canada |
| 4084519 CANADA INC. | ALAN TAYLOR | 5803 COUNTY ROAD 18, R.R.#4, PRESCOTT ON K0E 1T0, Canada |
| 2842599 CANADA LTD. | JOHN F. KEARNEY | 86 BESSBOROUGH DRIVE, TORONTO ON M4G 3J1, Canada |
| 7234554 CANADA INC. | JOHN F. KEARNEY | 183 ROXBOROUGH DRIVE, TORONTO ON M4W 1X6, Canada |
| RICE LAKE GOLD MINES LMIITED | JOHN F. KEARNEY | 86 BESSBOROUGH DR, TORONTO ON , Canada |
| ORMISTON MINING AND SMELTING CO. LTD. | JOHN F. KEARNEY | 700, 220 Bay Street, TORONTO ON M5J 2W4, Canada |
| SASKATCHEWAN MINING AND MINERALS INC. | John F. Kearney | 700 - 220 Bay Street, Toronto ON M5J 2W4, Canada |
| Buchans Minerals Corporation | JOHN F. KEARNEY | 183 ROXBOROUGH DRIVE, TORONTO ON M4W 1X7, Canada |
| 3317153 CANADA INC. | JOHN F. KEARNEY | 183 ROXBOROUGH DRIVE, TORONTO ON M4W 1X7, Canada |
| PATINO MINING INVESTMENTS LIMITED | JOHN F. KEARNEY | 86 BESSBOROUGH DRIVE, TORONTO ON M4G 3J1, Canada |
| City | VANCOUVER |
| Post Code | V6B 4N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aethon Minerals Corporation | 2600-1066 West Hastings Street, Vancouver, BC V6E 3X1 | |
| Vetements Paragon Ltee | 4490 Rue Garand, St-laurent, QC H4R 2A2 | 1977-03-08 |
| Soins De Sante Paragon Inc. | 22 Clairtrell Road, North York, ON M2N 5J6 | 1985-01-09 |
| Importations Internationales Paragon Ltee | 9600 Boul. St-laurent, Suit 220, Montreal, QC H2N 1R2 | 1987-05-15 |
| Paragon Business Forms Limited | 855 Boul Industriel, Granby, QC J2J 1A6 | 1970-11-25 |
| Advanced Primary Minerals Corporation | 99 Wyse Road, Suite 1480, Dartmouth, NS B3A 4S5 | |
| Analyse De Bail Paragon National Inc. | 5250 Decarie Blvd., Montreal, QC H3X 2H9 | 1994-01-26 |
| Paragon Personnel Ltd. | 283 Labrosse Blvd, Gatineau, QC J8P 4P4 | 1974-01-03 |
| Paragon Cycles Inc. | 11205 Ch. Cote De Liesse, Dorval, QC H9P 1B1 | 1981-03-30 |
| Paragon Business Corporation | 42 Zimmer Street, Brampton, ON L6S 6L9 | 2020-02-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |