Southern Andes Energy Inc.

Address:
120 Adelaide Street West, Suite 2400, Toronto, ON M5H 1T1

Southern Andes Energy Inc. (Corporation# 6114369) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 4, 2003.

Corporation Overview

Corporation ID 6114369
Business Number 884403403
Corporation Name Southern Andes Energy Inc.
Registered Office Address 120 Adelaide Street West
Suite 2400
Toronto
ON M5H 1T1
Incorporation Date 2003-07-04
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN COOK 3155 HIGHWAY 37, R.R. #2, ROSLIN ON K0K 2Y0, Canada
NICK TINTOR 1466 CRESCENT ROAD, MISSISSAUGA ON L5H 1P6, Canada
ROBERT BOAZ 1324 CLARKSON RD. N., MISSISSAUGA ON L5J 2W5, Canada
JAMES GARCELON 109 HIGHBOURNE ROAD, TORONTO ON M5P 2J5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-07-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-05-14 current 120 Adelaide Street West, Suite 2400, Toronto, ON M5H 1T1
Address 2007-11-20 2010-05-14 609 Granville Street, Suite 420 Pacific Centre, Vancouver, BC V7Y 1G5
Address 2007-06-20 2007-11-20 330 Bay Street, Suite 820, Toronto, ON M5H 2S8
Address 2006-04-20 2007-06-20 1055 West Georgia Str, 1500 Royal Centre, P.o. Box 11117, Vancouver, BC V6E 4N7
Address 2006-03-01 2006-04-20 1055 West Georgia Str, 1500 Royal Centre, Vancouver, BC V6E 4N7
Address 2003-07-04 2006-03-01 Suite 1450, 789 West Pender Street, Vancouver, BC V6C 1H2
Name 2010-05-14 current Southern Andes Energy Inc.
Name 2004-02-02 2010-05-14 Solex Resources Corp.
Name 2003-07-04 2004-02-02 Solex Gold Corp.
Status 2012-04-13 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2003-07-04 2012-04-13 Active / Actif

Activities

Date Activity Details
2010-05-14 Amendment / Modification Name Changed.
RO Changed.
2008-04-08 Proxy / Procuration Statement Date: 2007-11-08.
2007-11-20 Amendment / Modification RO Changed.
2007-06-20 Amendment / Modification RO Changed.
Directors Changed.
2004-02-02 Amendment / Modification Name Changed.
2003-07-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-12-10 Distributing corporation
Société ayant fait appel au public
2010 2009-12-16 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2009 2008-11-19 Distributing corporation
Société ayant fait appel au public

Office Location

Address 120 ADELAIDE STREET WEST
City TORONTO
Province ON
Postal Code M5H 1T1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
The Ben and Sylvia Marks Charitable Foundation 120 Adelaide Street West, Suite 2600, Toronto, ON M5H 1T1 1995-11-17
3423999 Canada Inc. 120 Adelaide Street West, Suite 2501, Toronto, ON M5H 1T1 1998-02-01
3424006 Canada Inc. 120 Adelaide Street West, Suite 2501, Toronto, ON M5H 1T1 1998-02-01
Kanematsu (canada) Inc. 120 Adelaide Street West, Suite 2401, Toronto, ON M5H 1T1 1972-07-31
Tarn Health Investments Inc. 120 Adelaide Street West, Suite 2150, Toronto, ON M5H 1T1 1999-01-29
3598471 Canada Inc. 120 Adelaide Street West, Suite 2501, Toronto, ON M5H 1T1 1999-03-17
Thiinc Health Inc. 120 Adelaide Street West, Suite 2150, Toronto, ON M5H 1T1 1999-04-29
Scivest Canadian Holdings Inc. 120 Adelaide Street West, Suite 2400, Po Box 23, Toronto, ON M5H 1T1 1999-10-21
Patrick and Barbara Keenan Foundation 120 Adelaide Street West, Suite 2150, Toronto, ON M5H 1T1 1999-11-18
Datek Canada Financial Services Inc. 120 Adelaide Street West, Suite 916, Toronto, ON M5H 1T1 2000-02-08
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Fadshop Inc. C/o Insight Legal, 120 Adelaide, Street West Suite 2500, Toronto, ON M5H 1T1 2018-08-15
10552844 Canada Inc. 2500- 120 Adelaide Street West, Toronto, ON M5H 1T1 2017-12-21
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Corporation Directors

Name Address
JOHN COOK 3155 HIGHWAY 37, R.R. #2, ROSLIN ON K0K 2Y0, Canada
NICK TINTOR 1466 CRESCENT ROAD, MISSISSAUGA ON L5H 1P6, Canada
ROBERT BOAZ 1324 CLARKSON RD. N., MISSISSAUGA ON L5J 2W5, Canada
JAMES GARCELON 109 HIGHBOURNE ROAD, TORONTO ON M5P 2J5, Canada

Entities with the same directors

Name Director Name Director Address
Telferscot Resources Inc. James Garcelon 109 Highbourne Road, Toronto ON M5P 2J5, Canada
8549150 Canada Inc. JAMES GARCELON 109 HIGHBOURNE RD., TORONTO ON M5P 2J5, Canada
SUGAR ART CANADA INC. JOHN COOK SUBWAY C/O NIGI NIGI NU NOOS RESORT, STN 2 BOROCAY ISLAND, MALAY, AKLAN 5608, Philippines
SOCIETY OF CANADIAN CINE AMATEURS JOHN COOK 5745 4TH LINE, R.R.2, TOTTENHAM ON L0G 1W0, Canada
John PD Cook Consulting Inc. JOHN COOK 2000 HUNGERFORD GATE #2311, OTTAWA ON K2L 2T4, Canada
Tale Wagging Theatre John Cook 170 Balikun Heights, Stittsville ON K2V 0B6, Canada
COALITION FOR THE PROTECTION OF HUMAN LIFE John Cook 645 Guelph Crescent, Saskatoon SK S7H 4R5, Canada
7651112 Canada Ltd. John Cook 3155 Highway 37, R.R. #2, Roslin ON K0K 2Y0, Canada
Aura Silver Resources Inc. Nick Tintor 1466 Crescent Road, Mississauga ON L5H 1P1, Canada
FERRUM AMERICAS MINING INC. NICK TINTOR 1466 CRESCENT ROAD, MISSISSAUGA ON L5H 1P6, Canada

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Dataset Information

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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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