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MINÉRAUX CBAY INC. (CBAY MINERALS INC.)

Corporation Number：759180-2

Business Number：804362853RC0001

Corporate Name：MINÉRAUX CBAY INC. (CBAY MINERALS INC.)

Status：Inactive - Amalgamated into MINÉRAUX CBAY INC. / CBAY MINERALS INC. on 2019-12-13

Governing Legislation：Canada Business Corporations Act - 2010-07-05

Office Address：100 King Street West, Suite 3400 One First Canadian Place Toronto ON M5X 1A4 Canada

Office Address in Map

Directors

Full name: Mario Stifano

Address: 100 King Street West, Suite 3400, One First Canadian Place, Toronto ON M5X 1A4, Canada

Full name: Ernest Mast

Address: 100 King Street West, Suite 3400, One First Canadian Place, Toronto ON M5X 1A4, Canada

Full name: Gavin Nelson

Address: 100 King Street West, Suite 3400, One First Canadian Place, Toronto ON M5X 1A4, Canada

Annual Filings

Anniversary Date (MM-DD)

07-05

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

07-05 to 09-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

2010-07-05 to 2011-11-17

7591802 CANADA INC.

2011-11-17 to Present

MINÉRAUX CBAY INC.

2011-11-17 to Present

CBAY MINERALS INC.

Certificates and Filings

Certificate of Incorporation

2010-07-05

Certificate of Amendment

2011-11-17

Amendment details: Corporate name

Certificate of Amendment

2017-08-29

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2017-08-29

Amendment details: Other

Certificate of Amendment

2019-07-04

Amendment details: Province or Territory of Registered Office

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