AUGUSTA RESOURCE CORPORATION

Address:
2900 - 550 Burrard Street, Vancouver, BC V6C 0A3

AUGUSTA RESOURCE CORPORATION (Corporation# 3635767) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3635767
Business Number 130411218
Corporation Name AUGUSTA RESOURCE CORPORATION
Registered Office Address 2900 - 550 Burrard Street
Vancouver
BC V6C 0A3
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 70

Directors

Director Name Director Address
TIM BAKER 80 WALKER AVENUE, TORONTO ON M4V 1G2, Canada
PATRICK DONNELLY 520 DOVERWOOD DRIVE, OAKVILLE ON L6K 6N4, Canada
WILLIAM DURAND (RANDY) EPPLER 165 GILPIN STREET, DENVER CO 80218, United States
Lenard F. Boggio 3395 Redfern Place, North Vancouver BC V7N 3W2, Canada
DAVID S. BRYSON 16 SILVER BRANCH AVENUE, TORONTO ON M4E 3K9, Canada
PATRICK MERRIN 340 SUTHERLAND DRIVE, TORONTO ON M4G 1J8, Canada
ALAN T.C. HAIR 45 GLENGOWAN ROAD, TORONTO ON M4N 1G1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-06-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-11-26 current 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Address 2007-04-30 2007-11-26 Suite 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
Address 2005-11-18 2007-04-30 Suite 2300 - 1055 Dunsmuir Street, P.o. Box 49122, Four Bentall Centre, Vancouver, BC V7X 1J1
Address 2003-04-01 2005-11-18 Suite 400, 837 West Hastings Street, Vancouver, BC V6C 3N6
Address 2003-02-13 2003-04-01 Suite 800, 850 West Hastings Street, Vancouver, BC V6C 1E1
Address 1999-07-22 2003-02-13 1250-999 West Hastings Street, Vancouver, BC V6C 2W2
Address 1999-06-28 1999-07-22 701 West Georgia St, Suite 1700 P O Box 10109, Vancouver, BC V7Y 1C6
Name 1999-06-28 current AUGUSTA RESOURCE CORPORATION
Status 2014-09-23 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1999-06-28 2014-09-23 Active / Actif

Activities

Date Activity Details
2010-07-30 Amendment / Modification
2003-03-18 Proxy / Procuration Statement Date: 2003-03-10.
2000-06-27 Proxy / Procuration Statement Date: 2000-06-29.
1999-06-28 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-05-02 Distributing corporation
Société ayant fait appel au public
2013 2013-06-20 Distributing corporation
Société ayant fait appel au public
2012 2012-06-12 Distributing corporation
Société ayant fait appel au public

Office Location

Address 2900 - 550 BURRARD STREET
City VANCOUVER
Province BC
Postal Code V6C 0A3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Jopac Investments (1992) Limited 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1992-08-17
Eldorado Gold Corporation 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Raute Canada Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Mannion Bay Marine Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-03-14
Bhp World Exploration Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-05-22
Wizard Tower Technoservices Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-09-18
David's Source Holdings Corp. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-02-05
E3 Aviation Equipment Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-09-04
Nvi Mining Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-08-20
Gc Lands Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-09-14
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Eco Realty Canada Inc. Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 2008-06-23
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Splashdot Incorporated 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 1997-11-17
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Corporation Directors

Name Address
TIM BAKER 80 WALKER AVENUE, TORONTO ON M4V 1G2, Canada
PATRICK DONNELLY 520 DOVERWOOD DRIVE, OAKVILLE ON L6K 6N4, Canada
WILLIAM DURAND (RANDY) EPPLER 165 GILPIN STREET, DENVER CO 80218, United States
Lenard F. Boggio 3395 Redfern Place, North Vancouver BC V7N 3W2, Canada
DAVID S. BRYSON 16 SILVER BRANCH AVENUE, TORONTO ON M4E 3K9, Canada
PATRICK MERRIN 340 SUTHERLAND DRIVE, TORONTO ON M4G 1J8, Canada
ALAN T.C. HAIR 45 GLENGOWAN ROAD, TORONTO ON M4N 1G1, Canada

Entities with the same directors

Name Director Name Director Address
Hudson Bay Mining and Smelting Co., Limited Alan T.C. Hair 45 Glengowan Road, Toronto ON M4N 1G1, Canada
HUDSON BAY EXPLORATION AND DEVELOPMENT COMPANY LIMITED Alan T.C. Hair 45 Glengowan Road, Toronto ON M4N 1G1, Canada
CONSIDAR METAL MARKETING INC. David S. Bryson 800 - 25 York Street, Toronto ON M5J 2V5, Canada
6502873 CANADA INC. DAVID S. BRYSON TELUS BUILDING, 800 - 25 YORK STREET, TORONTO ON M5J 2V5, Canada
8988277 Canada Inc. David S. Bryson 25 York Street, Suite 800, Toronto ON M5J 2V5, Canada
8988285 Canada Inc. David S. Bryson 25 York Street, Suite 800, Toronto ON M5J 2V5, Canada
HMI Nickel Inc. David S. Bryson 16 Silver Branch Avenue, Toronto ON M4E 3K9, Canada
HudBay Marketing & Sales Inc. David S. Bryson 800 - 25 York Street, Toronto ON M5J 2V5, Canada
11215850 CANADA LIMITED David S. Bryson 25 York Street, Suite 800, Toronto ON M5J 2V5, Canada
GENOME BRITISH COLUMBIA Lenard F. Boggio 3395 Redfern Place, North Vancouver BC V7N 3W2, Canada

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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