Canadian Companies Directory

Sierra Metals Inc.

Corporation Number:324875-5
Business Number:141342162RC0001
Corporate Name:Sierra Metals Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-04-11
Office Address:161 Bay Street Suite 4260 Toronto ON M5J 2S1 Canada
Office Address in Map
Directors
Full name: STEVEN G. DEAN
Address: 3083-595 BURRARD STREET, VANCOUVER BC V7X 1L3, Canada
Full name: Dionisio Romero
Address: Calle Los Petirrojos 195, Casuarinas Alta, Lima 33, Peru
Full name: DOUGLAS FREDERICK CATER
Address: 45 Colonel Butler Cres, Niagara on the Lake ON L0S 1J0, Canada
Full name: Koko Yamamoto
Address: 65a Humbercrest Boulevard, Toronto ON M6S 4K6, Canada
Full name: Luis Carlos Marchese
Address: San Juan de Buenavista Mz. D., Lt. 15, Chorrillos, Lima 15067, Peru
Full name: Jose Alberto Vizquerra Benavides
Address: 155 University Avenue, Suite 1440, Toronto ON M5H 3B7, Canada
Annual Filings
Anniversary Date (MM-DD)
04-11
Date of Last Annual Meeting
2020-06-30
Annual Filing Period (MM-DD)
04-11 to 06-10
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1996-04-11 to 1996-06-11

LINE ISLAND EXPLORATION INC.

1996-04-11 to 1996-06-11

EXPLORATION LINE ISLAND INC.

1996-06-11 to 1999-12-09

Line Islands Exploration Inc.

1996-06-11 to 1999-12-09

Exploration Line Islands Inc.

1999-12-09 to 2012-12-05

DIA BRAS EXPLORATION INC.

1999-12-09 to 2012-12-05

EXPLORATION DIA BRAS INC.

2012-12-05 to Present

Sierra Metals Inc.

Certificates and Filings
Certificate of Incorporation
1996-04-11
Financial statements
Proxy circular
As of 1999-09-27

Certificate of Amendment

1999-12-09
Amendment details: Corporate name

Certificate of Amendment

2004-09-22
Amendment details: Other

Certificate of Amendment

2010-11-15
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-12-02
Amendment details: Other

Certificate of Amendment

2012-12-05
Amendment details: Corporate name

Certificate of Amendment

2013-06-04
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2014-06-19
Amendment details: Other

Certificate of Amendment

2015-06-11
Amendment details: Province or Territory of Registered Office
Proxy circular
As of 2020-05-25
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