Federal Corporation Information

Federal Corporation Information - 435633-1

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
435633-1
Business Number (BN)
Not Available
Corporate Name
Alturas Minerals Corp.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2006-03-30
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

372 Bay Street
Suite 301
TORONTO ON M5H 2W9
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 15
  • AUGUSTO BAERTL
    ERNSTO MONTAGE 109 URBANIZACION
    LA AURORA MIRAFLORES
    LIMA 18
    Peru
  • WALTER HENRY
    5 HEATH CRESCENT
    TORONTO ON M4T 2C1
    Canada
  • Tom Hussey
    1 Toronto Street Suite 201
    Toronto ON M5C 2V6
    Canada
  • MIGUEL CARDOZO
    LADOGA 148, URB. RINCONADA DEL LAGO
    LA MOLINA
    LIMA 12
    Peru

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

The corporation is excluded from providing information about individuals with significant control to Corporations Canada because it is a public corporation that trades its securities on a stock exchange designated by the Income Tax Act or a wholly-owned subsidiary of such a corporation.

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
03-30
Date of Last Annual Meeting
2024-03-21
Annual Filing Period (MM-DD)
03-30 to 05-29
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2024 - Filed
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2006-03-30 to 2006-04-05 Iron Lake Minerals Inc.
2006-04-05 to Present Alturas Minerals Corp.

Certificates and Filings

Certificate of Continuance
2006-03-30
Previous jurisdiction: Alberta

Certificate of Amendment Footnote*

2006-04-05
Amendment details: Corporate name
Proxy circular
As of 2021-08-03

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: