Full name: John Geoffrey Booth
Address: 57 Ashley Gardens, London SW1P 1QG, United Kingdom
Full name: Frank Hodgson
Address: 96 The Anchorage, Rosia Road, Gibraltar GX11 1AA, Gibraltar
Full name: Manuel Lizandro Rodriguez-Mariategui Canny
Address: Meliton Porras 161, DPTO 502, Miraflores, Lima LIMA 18, Peru
Full name: Neil Ringdahl
Address: House 48, El Mochito, Las Vegas, Santa Barbara --, Honduras
Full name: Steven Allen Zadka
Address: 30 Hawthorne Lane, Great Neck NY 11023, United States
Full name: Guy Goulet
Address: 852 Chemin de la Paix, Saint-Sauveur QC J0R 1R2, Canada
Full name: David Andrew Shaw
Address: 3889 West 26th Avenue, Vancouver BC V6S 1P3, Canada
Full name: Keith Brill
Address: 9 Andover Lane, New York NY 11598, United States
Anniversary Date (MM-DD)
01-28
Date of Last Annual Meeting
2020-12-09
Annual Filing Period (MM-DD)
01-28 to 03-29
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
2014-01-28 to 2018-10-05
Genius Properties Ltd.
2014-01-28 to 2018-10-05
Les propriétés Genius Ltée
2018-10-05 to Present
CERRO DE PASCO RESOURCES INC.
2018-10-05 to Present
RESSOURCES CERRO DE PASCO INC.
Certificate of Continuance
2014-01-28
Previous jurisdiction: Alberta
2017-01-20
Amendment details: Other
2018-10-05
Amendment details: Corporate name
Proxy circular
Proxy circular