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Windfall Geotek Inc.

Corporation Number：323129-1

Business Number：892344144RC0001

Corporate Name：Windfall Geotek Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1996-02-23

Office Address：7005 boulevard Taschereau Bureau 265 Brossard QC J4Z 1A7 Canada

Office Address in Map

Directors

Full name: Dinesh Kandanchatha

Address: 494 McJannett Avenue, Milton ON L9T 7V4, Canada

Full name: Nathan Tribble

Address: 276 Pringle Drive, Barrie ON L4N 0Z2, Canada

Full name: Simran Kamboj

Address: 11 Dublin Road, Brampton ON L7A 0T7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-23

Date of Last Annual Meeting

2020-11-17

Annual Filing Period (MM-DD)

02-23 to 04-23

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1996-02-23 to 1996-05-16

3231291 CANADA INC.

1996-05-16 to 2017-07-31

RESSOURCES MAJESCOR INC.

1996-05-16 to 2017-07-31

MAJESCOR RESOURCES INC.

2017-07-31 to 2019-10-10

ALBERT MINING INC.

2019-10-10 to Present

Windfall Geotek Inc.

Certificates and Filings

Certificate of Incorporation

1996-02-23

Certificate of Amendment

2004-09-10

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-12-04

Amendment details: Other

Certificate of Amendment

2013-11-04

Amendment details: Other

Certificate of Amendment

2017-07-31

Amendment details: Corporate name

Certificate of Amendment

2019-10-10

Amendment details: Corporate name

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