Full name: Lenard Boggio
Address: 3395 Redfern Place, North Vancouver BC V7N 3W2, Canada
Full name: Michael Harrison
Address: 200 Bay Street, Suite 2600, Toronto ON M5J 2J1, Canada
Full name: Bo Liu
Address: 502 Block 59, 1800 Dongfang Road, Pudong, New Area, Shanghai 200120, China
Full name: Arthur Richards Rule IV
Address: 2054 Sheridan Road, Encinitas CA 92024, United States
Full name: Joan E. Dunne
Address: 103 Timberstone Court, Calgary AB T3Z 3M6, Canada
Full name: David Smith
Address: 55 St. Leonard's Avenue, Toronto ON M4N 1K1, Canada
Full name: Andrew Stronach
Address: 200 Bay Street, Suite 2600, Toronto ON M5J 2J1, Canada
Full name: Terrence A. Lyons
Address: 2039 West 35th Avenue, Vancouver BC V6M 1J1, Canada
Anniversary Date (MM-DD)
05-21
Date of Last Annual Meeting
2019-05-09
Annual Filing Period (MM-DD)
05-21 to 07-20
Type of Corporation
Distributing corporation
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
2002-05-21 to 2004-07-12
AGRO PACIFIC INDUSTRIES LTD.
2004-07-12 to 2005-07-22
Adriana Ventures Inc.
2005-07-22 to 2017-02-09
Adriana Resources Inc.
2017-02-09 to Present
Sprott Resource Holdings Inc.
Certificate of Continuance
2002-05-21
Previous jurisdiction: British Columbia
2004-07-12
Amendment details: Corporate name
2005-07-22
Amendment details: Corporate name
2010-04-14
Amendment details: Province or Territory of Registered Office
2017-02-09
Amendment details: Corporate name
2018-08-13
Amendment details: Other
Proxy circular