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Goldminco Corporation

Corporation Number：306047-1

Business Number：140013236RC0001

Corporate Name：Goldminco Corporation

Status：Dissolved by the corporation (s. 210) on 2020-10-13

Governing Legislation：Canada Business Corporations Act - 1994-08-18

Office Address：400 - 725 Granville Street Vancouver BC V7Y 1G5 Canada

Office Address in Map

Directors

Full name: ANDRE LABUSCHAGNE

Address: 28 NAUTILUS DRIVE, ORMISTON 4160 QLD, Australia

Full name: IAN SHEPPARD

Address: 52 ROYAL PARADE, ALDERLEY 4051 QLD, Australia

Full name: NEIL STAFFORD SELDON

Address: 1440 31ST STREET, WEST VANCOUVER BC V7V 4P5, Canada

Annual Filings

Anniversary Date (MM-DD)

08-18

Date of Last Annual Meeting

2019-08-18

Annual Filing Period (MM-DD)

08-18 to 10-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2020 - Filed 2019 - Filed 2018 - Filed

Corporate History

1994-08-18 to 1997-12-22

Goldminco Mining Corp.

1996-10-07 to 1996-10-07

SUBLOO INTERNATIONAL RESOURCE CORPORATION

1997-12-22 to 2000-04-06

Goldminco Consolidated Mining Corp.

2000-04-06 to Present

Goldminco Corporation

Certificates and Filings

Proxy circular

As of 1997-08-12

Certificate of Continuance

1994-08-18

Previous jurisdiction: British Columbia

Proxy circular

As of 1999-09-30

Certificate of Amendment

2000-04-06

Amendment details: Corporate name

Proxy circular

As of 2000-09-28

Certificate of Amendment

2009-08-10

Amendment details: Other

Certificate of Dissolution

2020-10-13

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