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KITCO METALS INC. (METAUX KITCO INC.)

Corporation Number：357024-0

Business Number：868497132RC0001

Corporate Name：KITCO METALS INC. (METAUX KITCO INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1998-12-29

Office Address：620 CATHCART SUITE 900 MONTREAL QC H3B 1M1 Canada

Office Address in Map

Directors

Full name: BART KITNER

Address: 5550 KING EDWARD COTE ST-LUC QC H4V 2K4 Canada

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

2019-09-30

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1998-12-29 to 2003-03-14

Kitco Precious Metals Inc.

1998-12-29 to 2003-03-14

Kitco Métaux Précieux Inc.

2003-03-14 to Present

KITCO METALS INC.

2003-03-14 to Present

METAUX KITCO INC.

Certificates and Filings

Certificate of Incorporation

1998-12-29

Certificate of Amendment

2003-03-14

Amendment details: Corporate name

Certificate of Amendment

2007-06-26

Amendment details: Other

Certificate of Amendment

2020-12-08

Amendment details: Other

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