Canadian Companies Directory

Aya Gold & Silver Inc. (Aya Or & Argent Inc.)

Corporation Number:689371-6
Business Number:826457210RC0001
Corporate Name:Aya Gold & Silver Inc. (Aya Or & Argent Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2007-12-19
Office Address:1320 Boulevard Graham Bureau 132 Mont-Royal QC H3P 3C8 Canada
Office Address in Map
Directors
Full name: ELENA CLARICI
Address: 40, Redburn Street, London SW34BX, United Kingdom
Full name: NIKOLAOS SOFRONIS
Address: 1 A Romescht, Bofferdange 7364, Luxembourg
Full name: Marc Nolet de Brauwere
Address: Av du Verger 35, Rhode St. Genese 1640, Belgium
Full name: Yves Grou
Address: 1320 Boulevard Graham, Mont-Royal QC H3P 3C8, Canada
Full name: Jurgen Hambrecht
Address: Romerweg 36, Neustadt 67434, Germany
Full name: ROBERT TAUB
Address: 37 rue des Églantiers, 1180 UCCLE , Belgium
Full name: BENOIT LA SALLE
Address: 12480, avenue de Saint-Castin, Montréal QC H3M 2L8, Canada
Annual Filings
Anniversary Date (MM-DD)
12-19
Date of Last Annual Meeting
2019-06-13
Annual Filing Period (MM-DD)
12-19 to 02-17
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2007-12-19 to 2020-07-22

Maya Gold & Silver Inc.

2007-12-19 to 2020-07-22

Maya Or & Argent Inc.

2020-07-22 to Present

Aya Gold & Silver Inc.

2020-07-22 to Present

Aya Or & Argent Inc.

Certificates and Filings
Certificate of Incorporation
2007-12-19

Certificate of Amendment

2016-06-17
Amendment details: Other

Certificate of Amendment

2018-02-21
Amendment details: Other

Certificate of Amendment

2020-07-22
Amendment details: Corporate name
Proxy circular
As of 2020-06-19
Financial statements
As of 2020-12-31
Financial statements
As of 2020-12-31
Proxy circular
As of 2021-05-10
Proxy circular
As of 2021-05-10
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