Canadian Companies Directory

MONARCA MINERALS INC.

Corporation Number:313574-8
Business Number:896168978RC0001
Corporate Name:MONARCA MINERALS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1995-04-03
Office Address:18 King Street East Suite 902 TORONTO ON M5C 1C4 Canada
Office Address in Map
Directors
Full name: Frank Hoegel
Address: Riedbachweg 1, Nuertingen 72622, Germany
Full name: James McVicar
Address: 18 King Street East, Suite 902, Toronto ON M5C 1C4, Canada
Full name: Paul Teniere
Address: 18 King Street East, Suite 902, Toronto ON M5C 1C4, Canada
Full name: Carlos Espinosa
Address: 2517 Postmaster Drive, Oakville ON L6M 0L5, Canada
Annual Filings
Anniversary Date (MM-DD)
04-03
Date of Last Annual Meeting
2019-12-20
Annual Filing Period (MM-DD)
04-03 to 06-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1995-04-03 to 2003-07-09

BLACKHORN GOLD MINES Ltd.

1995-04-03 to 2003-07-09

MINES D'OR BLACKHORN Ltée

2003-07-09 to 2011-09-09

Oremex Resources Inc.

2011-09-09 to 2016-08-22

Oremex Silver Inc.

2016-08-22 to Present

MONARCA MINERALS INC.

Certificates and Filings
Certificate of Incorporation
1995-04-03

Certificate of Amendment

2003-07-09
Amendment details: Corporate name

Certificate of Amendment

2006-01-12
Amendment details: Number of directors

Certificate of Amendment

2009-07-08
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2011-09-09
Amendment details: Corporate name

Certificate of Amendment

2016-08-22
Amendment details: Corporate name

Certificate of Amendment

2017-05-05
Amendment details: Other
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