Canadian Companies Directory

Namex Ventures Inc.

Corporation Number:239706-4
Business Number:103865366RC0001
Corporate Name:Namex Ventures Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1988-11-04
Office Address:450 Bonner Avenue WINNIPEG MB R2G 1C3 Canada
Office Address in Map
Directors
Full name: Lionel Gosselin
Address: 185 Provencher Boulevard, Winnipeg MB R2H 0G4, Canada
Full name: Michael Mak
Address: 987 Richards St, Vancouver BC V6B 3B6, Canada
Full name: ARTHUR SELIGMAN
Address: 221 WEST LANCASTER AVENUE, UNIT 5002, FORT WORTH TX 76102-6650, United States
Full name: Marjorie Gillespie
Address: 131 NW 108 Terr., Apt 106, Pembroke Pines FL 33026, United States
Full name: CAMILLE PINETTE
Address: 35 FALLBROOK BAY, WINNIPEG MB R3M 0A2, Canada
Full name: John Schillinger
Address: 328 Emerson Ave, Winnipeg MB R2G 2R9, Canada
Full name: GEORGE GALE
Address: 450 BONNER AVENUE, WINNIPEG MB R2G 1C3, Canada
Full name: Errol Almando Gillispie
Address: 59 Bilberry Close, Portmore Pines, Portmore, St Catherine X, Jamaica
Annual Filings
Anniversary Date (MM-DD)
11-04
Date of Last Annual Meeting
2019-11-26
Annual Filing Period (MM-DD)
11-04 to 01-03
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1988-11-04 to 1997-11-25

NEW GOLDCORE VENTURES LTD.

1988-11-04 to 1997-11-25

LES ENTREPRISES D'EXPLORATION NEW GOLDCORE LTEE

1997-11-25 to 2019-12-06

Namex Explorations Inc.

1997-11-25 to 2019-12-06

Explorations Namex Inc.

2019-12-06 to Present

Namex Ventures Inc.

Certificates and Filings
Certificate of Continuance
1988-11-04
Previous jurisdiction: British Columbia
Financial statements
Financial statements
Financial statements

Certificate of Amendment

2011-05-18
Amendment details: Other

Certificate of Amendment

2014-06-23
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2019-12-06
Amendment details: Corporate name
Proxy circular
As of 2021-03-24
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