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AURCANA CORPORATION

Corporation Number：353098-1

Business Number：100782457RC0001

Corporate Name：AURCANA CORPORATION

Status：Inactive - Amalgamated into AURCANA CORPORATION on 2016-01-07

Governing Legislation：Canada Business Corporations Act - 1998-09-14

Office Address：Suite 250 - 1090 West Georgia Street VANCOUVER BC V6E 3V7 Canada

Office Address in Map

Directors

Full name: ADRIAN AGUIRRE

Address: B. ALMENDROS 415, MEXICO, D.F. 11700, Mexico

Full name: JOSE MANUEL BORQUEZ

Address: VITACURA 2939, PISO 10, SANTIAGO , Chile

Full name: JERRY BLACKWELL

Address: BOX 144, 253 STEWART ROAD, LIONS BAY BC V0N 2E0, Canada

Full name: KEVIN DROVER

Address: SUITE D, 1199 MARINASIDE CRESENT, VANCOUVER BC V6Z 2Y2, Canada

Annual Filings

Anniversary Date (MM-DD)

09-14

Date of Last Annual Meeting

2015-05-14

Annual Filing Period (MM-DD)

09-14 to 11-13

Type of Corporation

Distributing corporation

Status of Annual Filings

2015 - Filed 2014 - Filed 2013 - Filed

Corporate History

1998-09-14 to Present

AURCANA CORPORATION

Certificates and Filings

Certificate of Continuance

1998-09-14

Previous jurisdiction: Ontario

Certificate of Amendment

2001-06-29

Amendment details: Other

Certificate of Amendment

2013-04-30

Amendment details: Other

Certificate of Arrangement

2016-01-07

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