Canadian Companies Directory

Maverix Metals Inc.

Corporation Number:703931-0
Business Number:842526428RC0001
Corporate Name:Maverix Metals Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2008-09-05
Office Address:Suite 2600, Three Bentall Centre 595 Burrard Street Vancouver BC V7X 1L3 Canada
Office Address in Map
Directors
Full name: Chris Barnes
Address: 24 Kennedy Road, Box 1918, Blind River ON P0R 1B0, Canada
Full name: Rob Doyle
Address: 380 Ventura Crescent, North Vancouver BC V7N 3G6, Canada
Full name: David Arthur Scott
Address: 15 Laskay Lane, King City ON L7B 1K4, Canada
Full name: Blake Michael Rhodes
Address: 5865 S. Clayton Street, Greenwood Village CO 80121, United States
Full name: Tara Hassan
Address: 404 - 36 Charlotte Street, Toronto ON M5V 3P7, Canada
Full name: Brian William Penny
Address: 36 Southdale Drive, Markham ON L3P 1J7, Canada
Full name: J.C. Stefan Spicer
Address: 2318 Governor's Road, Lynden ON L0R 1T0, Canada
Full name: Daniel O'Flaherty
Address: 575-510 Burrard Street, Vancouver BC V6C 3A8, Canada
Full name: Geoffrey Burns
Address: 1500 - 625 Howe Street, Vancouver BC V6C 2T6, Canada
Annual Filings
Anniversary Date (MM-DD)
09-05
Date of Last Annual Meeting
2021-05-13
Annual Filing Period (MM-DD)
09-05 to 11-04
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2008-09-05 to 2016-07-07

MacMillan Minerals Inc.

2016-07-07 to 2016-07-12

Maverix Metals Inc.

2016-07-12 to Present

Maverix Metals Inc.

Certificates and Filings
Certificate of Incorporation
2008-09-05

Certificate of Amendment

2015-07-31
Amendment details: Other

Certificate of Amendment

2016-07-07
Amendment details: Corporate name
Certificate of Arrangement
2016-07-12

Certificate of Amendment

2017-05-30
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2019-05-23
Amendment details: Other
Proxy circular
As of 2020-06-30
Proxy circular
As of 2021-05-13
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