Home Page >> Company Basic Information

PHILEX GOLD INC.

Corporation Number：326957-4

Business Number：894498591RC0001

Corporate Name：PHILEX GOLD INC.

Status：Dissolved by the corporation (s. 210) on 2015-12-22

Governing Legislation：Canada Business Corporations Act - 1996-06-14

Office Address：77 KING ST W. TD CENTER, BOX 95, SUITE 3000 TORONTO ON M5K 1G8 Canada

Office Address in Map

Directors

Full name: ROGELIO LARAYA

Address: 12 SANTA TERESTIA STREET, BARANGAY CAPITOLYO, PASIG CITY 1603, Philippines

Full name: RENATO N. MIGRINO

Address: 24 MARTIGAN STREET, BF HOMES, PARANAQUE CITY 1220, Philippines

Full name: KAREN A. MURRAY

Address: 8 YORK STREET, SUITE 610, TORONTO ON M5J 2Y2, Canada

Annual Filings

Anniversary Date (MM-DD)

06-14

Date of Last Annual Meeting

2015-06-30

Annual Filing Period (MM-DD)

06-14 to 08-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2015 - Filed 2014 - Filed 2013 - Filed

Corporate History

1996-06-14 to 1996-07-16

3269574 CANADA INC.

1996-07-16 to Present

PHILEX GOLD INC.

Certificates and Filings

Proxy circular

As of 1997-05-01

Certificate of Incorporation

1996-06-14

Proxy circular

As of 1999-06-10

Proxy circular

As of 2000-06-20

Proxy circular

As of 2001-06-19

Proxy circular

As of 2003-06-17

Proxy circular

As of 2006-05-25

Certificate of Amendment

2007-06-12

Amendment details: Other

Proxy circular

As of 2007-05-01

Certificate of Arrangement

2010-04-27

Certificate of Dissolution

2015-12-22

Back to Home page

Other Companies

Thank you for using this website to look for the directory of Canadian companies.

All information on this website is collected from the Internet. Please let us know if there is any mistake in the content,thank you.