Canadian Companies Directory

Sabre Gold Mines Corp.

Corporation Number:355774-0
Business Number:123276305RC0002
Corporate Name:Sabre Gold Mines Corp.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-12-01
Office Address:18 King Street East, Suite 902 Toronto ON M5C 1C4 Canada
Office Address in Map
Directors
Full name: James McVicar
Address: 221 Robinson Street, Oakville ON L6J 7N9, Canada
Full name: Giulio Bonifacio
Address: 902 - 18 King Street East, Toronto ON M5H 1A1, Canada
Full name: Claudio Ciavarella
Address: 42 Wishing Well Court, Kleinburg ON L0J 1C0, Canada
Full name: Peter Damouni
Address: 243 Walmer Road, London , United Kingdom
Full name: Ayman Arekat
Address: Villa # 4, Gate 28, Road 22, Barbar , Bahrain
Full name: Fahad Al Tamimi
Address: Villa #1, AIKhayal St, Salahuddin District, Riyahd , Saudi Arabia
Annual Filings
Anniversary Date (MM-DD)
12-01
Date of Last Annual Meeting
2020-02-06
Annual Filing Period (MM-DD)
12-01 to 01-30
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1998-12-01 to 2006-04-27

ARMISTICE RESOURCES LTD.

2006-04-27 to 2014-01-07

Armistice Resources Corp.

2014-01-07 to 2020-12-17

Kerr Mines Inc.

2020-12-17 to 2021-08-31

Arizona Gold Corp.

2021-08-31 to Present

Sabre Gold Mines Corp.

Certificates and Filings
Certificate of Amalgamation
1998-12-01

Certificate of Amendment

1999-04-12
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2006-04-27
Amendment details: Corporate name
Proxy circular
As of 2012-12-20

Certificate of Amendment

2014-01-07
Amendment details: Corporate name

Certificate of Amendment

2014-07-24
Amendment details: Other

Certificate of Amendment

2020-12-17
Amendment details: Corporate name
Proxy circular
As of 2020-12-22

Certificate of Amendment

2021-08-31
Amendment details: Corporate name
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