Federal Corporation Information
Federal Corporation Information - 616926-1
Beware of scams and other suspicious activities. See Corporations Canada's alerts.
Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
616926-1
Business Number (BN)
868770801RC0001
Corporate Name
Sterling Metals Corp.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2003-12-09
Registered Office Address
217 Queen Street West
Suite 401
Toronto ON M5V 0R2
Canada
Suite 401
Toronto ON M5V 0R2
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
10
-
Stephen Keith
161 Gough Avenue
Toronto ON M4K 3N9
Canada -
Richard Patricio
1216 Whiteoaks Avenue
Mississauga ON L5J 3B7
Canada -
Mathew Wilson
119R Fermanagh Avenue
Toronto ON M6R 1M1
Canada
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
No information has been filed.
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)
12-09
Date of Last Annual Meeting
2023-10-18
Annual Filing Period (MM-DD)
12-09
to
02-07
Type of Corporation
Distributing corporation
Status of Annual Filings
- 2024 - Not due
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |
---|---|
2003-12-09 to 2020-11-05 | Latin American Minerals Inc. |
2020-11-05 to Present | Sterling Metals Corp. |
Certificates and Filings
Certificate of Incorporation
2003-12-09
Certificate of Amendment Footnote*
2020-01-21
Amendment details: Province or Territory of Registered Office
Proxy circular
As of 2020-10-20
Proxy circular
As of 2021-08-10
Proxy circular
As of 2022-08-02
Proxy circular
As of 2023-10-18
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.
- Date Modified: