Canadian Companies Directory

SRG Mining Inc.

Corporation Number:325023-7
Business Number:897734034RC0001
Corporate Name:SRG Mining Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-04-16
Office Address:132 - 1320 Boulevard Graham Mont-Royal QC H3P 3C8 Canada
Office Address in Map
Directors
Full name: MARC FILION
Address: 4094 Girouard, Montréal QC H4A 3C9, Canada
Full name: Alhamdou Diagne
Address: 4 rue Jean Bouton Paris, Paris 75012, France
Full name: Abdoul Aziz NASSA
Address: 270 blvd Maisonneuve, Apartment 304, Gatineau, QC J8X 3N8, Canada
Full name: Yves Grou
Address: 717 Avenue Dunlop, Montréal QC H2V 2W5, Canada
Full name: BENOIT LASALLE
Address: 3659 rue Roger-Lemelin, Saint-Laurent QC H4R 2Z4, Canada
Full name: MARC-ANTOINE AUDET
Address: 6266 Macdonald, Hampstead QC H3X 2X2, Canada
Full name: Yacouba Sare
Address: Avenue Charles Bila, Face Consulat du Niger, KABORE OUAGA2000 05BP 6500, Burkina Faso
Full name: RENÉ LESSARD
Address: 528 de l'Écore Street, Vallée-Jonction QC G0S 3J0, Canada
Annual Filings
Anniversary Date (MM-DD)
04-16
Date of Last Annual Meeting
2020-06-19
Annual Filing Period (MM-DD)
04-16 to 06-15
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1996-04-16 to 2003-08-11

QR CANADA CAPITAL INC.

2003-08-11 to 2016-12-31

SECTION ROUGE MÉDIA INC.

2016-12-31 to 2017-06-22

SAMA GRAPHITE INC.

2017-06-22 to 2019-06-20

SRG Graphite Inc.

2019-06-20 to Present

SRG Mining Inc.

Certificates and Filings
Certificate of Incorporation
1996-04-16
Financial statements
Proxy circular
As of 1999-09-26

Certificate of Amendment

2003-08-11
Amendment details: Corporate name

Certificate of Amendment

2003-08-18
Amendment details: Other

Certificate of Amendment

2014-05-08
Amendment details: Other

Certificate of Amendment

2016-12-31
Amendment details: Corporate name
Financial statements
As of 2016-12-31

Certificate of Amendment

2017-06-22
Amendment details: Corporate name
Financial statements
As of 2018-04-16
Financial statements
As of 2018-12-31

Certificate of Amendment

2019-06-20
Amendment details: Number of directors

Certificate of Amendment

2019-06-20
Amendment details: Corporate name
Financial statements
As of 2019-12-31
Proxy circular
As of 2020-06-19
Financial statements
As of 2020-12-31
Financial statements
As of 2020-12-31
Proxy circular
As of 2021-05-13
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