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Ressources Melkior Inc. (Melkior Resources Inc.)

Corporation Number：208293-4

Business Number：120601943RC0001

Corporate Name：Ressources Melkior Inc. (Melkior Resources Inc.)

Status：Inactive - Discontinued on 2018-02-08

Governing Legislation：Canada Business Corporations Act - 1986-08-31

Office Address：66 Brousseau Avenue Suite 207 Timmins ON P4N 5Y2 Canada

Office Address in Map

Directors

Full name: Bruce Deluce

Address: 22 Old Mill Cr., London ON N6K 4H6, Canada

Full name: Keith James Deluce

Address: 83 Ravine Ridge Crescent, London ON N5X 3S6, Canada

Full name: NORMAN FARRELL

Address: 229 CH. DES CÈDRES, SAINT-ANNE-DES-LACS QC J0R 1B0, Canada

Full name: Dominic Verdejo

Address: Suite 1680, 200 Burrard Street, Vancouver BC V6C 3L6, Canada

Annual Filings

Anniversary Date (MM-DD)

08-31

Date of Last Annual Meeting

2017-02-21

Annual Filing Period (MM-DD)

08-31 to 10-30

Type of Corporation

Distributing corporation

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

1986-08-31 to 1994-01-10

LES MINES MESSEGUAY INC.

1986-08-31 to 1994-01-10

MESSEGUAY MINES INC.

1994-01-10 to Present

Ressources Melkior Inc.

1994-01-10 to Present

Melkior Resources Inc.

Certificates and Filings

Financial statements

Proxy circular

As of 1933-02-26

Certificate of Amalgamation

1986-08-31

Corporations amalgamated:1068253 LES RESSOURCES FARRO INC. / FARRO RESSOURCES INC.45128 LES MINES MESSEGUAY INC. / MESSEGUAY MINES INC.

Proxy circular

As of 1999-12-16

Proxy circular

As of 2000-12-14

Certificate of Amendment

2007-02-27

Amendment details: Other

Certificate of Amendment

2014-09-02

Amendment details: Province or Territory of Registered Office

Certificate of Discontinuance

2018-02-08

Importing jurisdiction: British Columbia Act: Business Corporations Act

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