Canadian Companies Directory

Southern Andes Energy Inc.

Corporation Number:611436-9
Business Number:884403403RC0001
Corporate Name:Southern Andes Energy Inc.
Status:Inactive - Amalgamated into PERU URANIUM INC. on 2012-04-13
Governing Legislation:Canada Business Corporations Act - 2003-07-04
Office Address:120 ADELAIDE STREET WEST SUITE 2400 TORONTO ON M5H 1T1 Canada
Office Address in Map
Directors
Full name: JOHN COOK
Address: 3155 HIGHWAY 37, R.R. #2, ROSLIN ON K0K 2Y0, Canada
Full name: JAMES GARCELON
Address: 109 HIGHBOURNE ROAD, TORONTO ON M5P 2J5, Canada
Full name: ROBERT BOAZ
Address: 1324 CLARKSON RD. N., MISSISSAUGA ON L5J 2W5, Canada
Full name: NICK TINTOR
Address: 1466 CRESCENT ROAD, MISSISSAUGA ON L5H 1P6, Canada
Annual Filings
Anniversary Date (MM-DD)
07-04
Date of Last Annual Meeting
2010-12-10
Annual Filing Period (MM-DD)
07-04 to 09-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

2003-07-04 to 2004-02-02

Solex Gold Corp.

2004-02-02 to 2010-05-14

Solex Resources Corp.

2010-05-14 to Present

Southern Andes Energy Inc.

Certificates and Filings
Certificate of Incorporation
2003-07-04

Certificate of Amendment

2004-02-02
Amendment details: Corporate name

Certificate of Amendment

2007-06-20
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-11-20
Amendment details: Province or Territory of Registered Office
Proxy circular
As of 2007-11-08

Certificate of Amendment

2010-05-14
Amendment details: Corporate name
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