Federal Corporation Information

Federal Corporation Information - 636424-1

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Note

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Corporation Number
636424-1
Business Number (BN)
888977170RC0001
Corporate Name
Uranium One Inc.
Status
Inactive - Discontinued on 2018-11-21
Governing Legislation
Canada Business Corporations Act - 2005-03-17
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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

333 BAY STREET
SUITE 1200
TORONTO ON M5H 2R2
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 4
Maximum 6
  • FLETCHER NEWTON
    333 BAY STREET
    SUITE 1200
    TORONTO ON M5H 2R2
    Canada
  • EDUARDS SMIRNOVS
    333 BAY STREET
    SUITE 1200
    TORONTO ON M5H 2R2
    Canada
  • VASILY KONSTANTINOV
    Poliny Osipenko Str, 20-1-32
    Moscow
    Russian Federation
  • VLADIMIR HLAVINKA
    Weteringschans 41E
    Amsterdam 1017 RW
    Netherlands

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

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)
03-17
Date of Last Annual Meeting
2018-03-21
Annual Filing Period (MM-DD)
03-17 to 05-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2018 - Filed
  • 2017 - Filed
  • 2016 - Filed

Corporate History

Corporate Name History
2005-03-17 to 2005-12-06 Southern Cross Resources Inc.
2005-12-06 to 2007-06-08 SXR Uranium One Inc.
2007-06-08 to Present Uranium One Inc.

Certificates and Filings

Certificate of Continuance
2005-03-17
Previous jurisdiction: Ontario

Certificate of Amendment Footnote*

2005-12-06
Amendment details: Corporate name

Certificate of Amendment Footnote*

2007-06-08
Amendment details: Corporate name

Certificate of Amendment Footnote*

2009-05-13
Amendment details: Province or Territory of Registered Office

Certificate of Amendment Footnote*

2010-05-18
Amendment details: Number of directors
Proxy circular
As of 2011-05-10

Certificate of Amendment Footnote*

2012-05-09
Amendment details: Province or Territory of Registered Office
Certificate of Arrangement
2013-10-18

Certificate of Amendment Footnote*

2013-12-13
Amendment details: Other

Certificate of Amendment Footnote*

2015-03-06
Amendment details: Number of directors
Certificate of Discontinuance
2018-11-21
Importing jurisdiction: British Columbia
Act: Business Corporations Act

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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