Canadian Companies Directory

HPQ-Silicon Resources Inc.

Corporation Number:333006-1
Business Number:889533394RC0001
Corporate Name:HPQ-Silicon Resources Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-12-20
Office Address:3000 Omer-Lavallée Suite 306 Montréal QC H1Y 3R8 Canada
Office Address in Map
Directors
Full name: Richard Mimeau
Address: 9285 André-Grasset, Montréal QC H2M 2B4, Canada
Full name: BERNARD J. TOURILLON
Address: PH3-3455 Drummond, Montréal QC H3G 2R6, Canada
Full name: Peter H Smith
Address: 340 avenue Victoria, Westmount QC H3Z 2M8, Canada
Full name: ROBERT ROBITAILLE
Address: 1025, BOUL. MONT-ROYAL OUEST, APP. 206, OUTREMONT QC H2V 2H4, Canada
Full name: Daryl Hodgers
Address: 113 Crescent Sugerbush, Lakehurst ON K0L 1J0, Canada
Full name: Patrick Levasseur
Address: 6860 rue Dumesnil, Montréal QC H1T 3R4, Canada
Full name: NOELLE DRAPEAU
Address: 699,EST DE LA COMMUNE, NO 403, MONTRÉAL QC H2Y 4A2, Canada
Annual Filings
Anniversary Date (MM-DD)
12-20
Date of Last Annual Meeting
2020-06-30
Annual Filing Period (MM-DD)
12-20 to 02-18
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1996-12-20 to 2004-08-11

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2004-08-11 to 2007-07-04

Ressources Pro-Spect-Or Inc.

2007-07-04 to 2009-07-07

URANIUM BAY RESOURCES INC.

2009-07-07 to 2016-07-04

URAGOLD BAY RESOURCES INC.

2016-07-04 to Present

HPQ-Silicon Resources Inc.

Certificates and Filings
Certificate of Incorporation
1996-12-20
Financial statements
Proxy circular
As of 1999-05-11

Certificate of Amendment

2004-08-11
Amendment details: Corporate name

Certificate of Amendment

2006-11-05
Amendment details: Other

Certificate of Amendment

2007-07-04
Amendment details: Corporate name

Certificate of Amendment

2009-07-07
Amendment details: Corporate name

Certificate of Amendment

2012-07-12
Amendment details: Other

Certificate of Amendment

2016-07-04
Amendment details: Corporate name
Certificate of Arrangement
2018-11-23
Proxy circular
As of 2020-06-15
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