Canadian Companies Directory

Belgravia Capital International Inc.

Corporation Number:408790-9
Business Number:856621883RC0001
Corporate Name:Belgravia Capital International Inc.
Status:Inactive - Discontinued on 2019-12-20
Governing Legislation:Canada Business Corporations Act - 2002-11-08
Office Address:82 Richmond Street East Toronto ON M5C 1P1 Canada
Office Address in Map
Directors
Full name: PIERRE S. PETTIGREW
Address: 44 CHARLES STREET WEST, APT. 4017, TORONTO ON M4Y 1R8, Canada
Full name: John Stubbs
Address: 21 Halls Farm Close, Winchester, Hants SO22 6RE, United Kingdom
Full name: Mehdi Azodi
Address: 55 Harbour Square, Toronto ON M5J 2L1, Canada
Full name: Knute H. Lee, Jr.
Address: 13137 Montgomery NE, Albuquerque, NM 87111-4243, United States
Full name: ERNEST ANGELO, JR.
Address: 3106 STANOLIND STREET, MIDLAND TX 79705, United States
Annual Filings
Anniversary Date (MM-DD)
11-08
Date of Last Annual Meeting
2019-06-27
Annual Filing Period (MM-DD)
11-08 to 01-07
Type of Corporation
Distributing corporation
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

2002-11-08 to 2003-03-07

4087909 CANADA INC.

2003-03-07 to 2006-12-12

Trigon Exploration Canada Ltd.

2006-12-12 to 2009-12-04

Trigon Uranium Corp.

2009-12-04 to 2017-11-21

IC Potash Corp.

2017-11-21 to Present

Belgravia Capital International Inc.

Certificates and Filings
Certificate of Incorporation
2002-11-08

Certificate of Amendment

2003-03-07
Amendment details: Corporate name

Certificate of Amendment

2003-10-28
Amendment details: Other

Certificate of Amendment

2003-10-29
Amendment details: Other
Proxy circular
As of 2004-06-24

Certificate of Amendment

2004-06-28
Amendment details: Other
Proxy circular
As of 2005-04-19
Proxy circular
As of 2006-05-08
Proxy circular
As of 2006-09-05

Certificate of Amendment

2006-12-12
Amendment details: Corporate name
Proxy circular
As of 2007-05-11

Certificate of Amendment

2009-08-25
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2009-10-30
Amendment details: Other

Certificate of Amendment

2009-12-04
Amendment details: Corporate name

Certificate of Amendment

2017-11-21
Amendment details: Corporate name
Certificate of Discontinuance
2019-12-20
Importing jurisdiction: British Columbia Act: Business Corporations Act
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