Canadian Companies Directory

NOVAMIND INC.

Corporation Number:336761-4
Business Number:888722170RC0001
Corporate Name:NOVAMIND INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1997-04-23
Office Address:10 Wanless Avenue, Suite 201 Toronto ON M4N 1V6 Canada
Office Address in Map
Directors
Full name: Charles Rifici
Address: 10 Wanless Avenue, Suite 201, Toronto ON M4N 1V6, Canada
Full name: Jesse Kaplan
Address: 10 Wanless Avenue, Suite 201, Toronto ON M4N 1V6, Canada
Full name: Yaron Conforti
Address: 10 Wanless Avenue, Suite 201, Toronto ON M4N 1V6, Canada
Full name: Reid Robison
Address: 10 Wanless Avenue, Suite 201, Toronto ON M4N 1V6, Canada
Full name: Yisroel (Sruli) Weinreb
Address: 10 Wanless Avenue, Suite 201, Toronto ON M4N 1V6, Canada
Annual Filings
Anniversary Date (MM-DD)
04-23
Date of Last Annual Meeting
2020-08-21
Annual Filing Period (MM-DD)
04-23 to 06-22
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1997-04-23 to 2002-09-26

GLADIATOR MINERALS INC.

2002-09-26 to 2020-12-17

Hinterland Metals Inc.

2020-12-17 to Present

NOVAMIND INC.

Certificates and Filings
Certificate of Incorporation
1997-04-23

Certificate of Amendment

1999-06-30
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-09-26
Amendment details: Corporate name

Certificate of Amendment

2004-08-06
Amendment details: Province or Territory of Registered Office
Certificate of Arrangement
2011-06-20

Certificate of Amendment

2019-03-25
Amendment details: Province or Territory of Registered Office
Proxy circular
As of 2020-12-01

Certificate of Amendment

2020-12-17
Amendment details: Corporate name
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