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AUTOMOTIVE FINCO CORP.

Corporation Number：212822-5
Business Number：104486535RC0001
Corporate Name：AUTOMOTIVE FINCO CORP.
Status：Active
Governing Legislation：Canada Business Corporations Act - 1986-12-05
Office Address：222 Bay Street Suite 3000 Toronto ON M5K 1E7 Canada
Office Address in Map
Directors
Full name: KAIL ROSS
Address: 2411 BOWNESS ROAD NW, CALGARY AB T2N 3L8, Canada
Full name: CURTIS JOHANSSON
Address: 1648 RALPH STREET, NORTH VANCOUVER BC V7K 1V7, Canada
Full name: FARHAD ABASOV
Address: 1202 EUROPLAZA, BLOCK 1, GIBRATAR , Gibraltar
Annual Filings
Anniversary Date (MM-DD)
12-05
Date of Last Annual Meeting
2020-06-25
Annual Filing Period (MM-DD)
12-05 to 02-03
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1986-12-05 to 2017-03-03

RESSOURCES MINIÈRES AUGYVA INC.

2017-03-03 to Present

AUTOMOTIVE FINCO CORP.

Certificates and Filings
Certificate of Incorporation
1986-12-05
Financial statements
Proxy circular
As of 2000-12-15
Proxy circular
As of 2007-03-29

Certificate of Amendment

2007-10-15
Amendment details: Other

Certificate of Amendment

2015-10-22
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2017-03-03
Amendment details: Corporate name
Proxy circular
As of 2021-05-18
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