CuCo Resources Limited (Corporation# 7938420) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7938420 |
| Business Number | 825049117 |
| Corporation Name | CuCo Resources Limited |
| Registered Office Address |
15 Wertheim Court - Unit 407 Richmondhill ON L4B 3H7 |
| Corporation Status | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| CHETAN CHUG | NO. 4 BOYA, COMMUNE LUBUMBASHI, VILLE DE LUBUMBASHI , Congo |
| Girish Malik | 15 Wertheim Court - Unit 407, Richmond Hill ON L4B 3H7, Canada |
| Isaac Levy | 510 East Coast Road,, #02-10 Coastarina, Singapore 459135, Singapore |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-09-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-07-01 | current | 15 Wertheim Court - Unit 407, Richmondhill, ON L4B 3H7 |
| Address | 2011-09-02 | 2014-07-01 | 155 University Avenue, Suite 1230, Toronto, ON M5H 3B7 |
| Name | 2011-09-02 | current | CuCo Resources Limited |
| Status | 2020-09-23 | current | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2014-03-10 | current | Active / Actif |
| Status | 2014-03-10 | 2020-09-23 | Active / Actif |
| Status | 2014-02-12 | 2014-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-09-02 | 2014-02-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-09-05 | Amendment / Modification | Section: 178 |
| 2011-09-02 | Amalgamation / Fusion |
Amalgamating Corporation: 7808399. Section: 184 1 |
| 2011-09-02 | Amalgamation / Fusion |
Amalgamating Corporation: 7946309. Section: 184 1 |
| 2011-09-02 | Amalgamation / Fusion |
Amalgamating Corporation: 7946350. Section: 184 1 |
| 2011-09-02 | Amalgamation / Fusion |
Amalgamating Corporation: 7946414. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-08-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cuco Resources Limited | 155 University Avenue, Suite 1230, Toronto, ON M5H 3B7 |
| Address | 15 Wertheim Court - Unit 407 |
| City | Richmondhill |
| Province | ON |
| Postal Code | L4B 3H7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cuco Kapende Limited | 15 Wertheim Court - Unit 407, Richmond Hill, ON L4B 3H7 | 2011-03-17 |
| Cuco Dikulushi Limited | 15 Wertheim Court - Unit 407, Richmond Hill, ON L4B 3H7 | 2011-03-17 |
| Cuco Pumpi Limited | 15 Wertheim Court - Unit 407, Richmond Hill, ON L4B 3H7 | 2011-03-17 |
| Cuco Sakania Limited | 15 Wertheim Court - Unit 407, Richmond Hill, ON L4B 3H7 | 2011-03-17 |
| Cuco North Limited | 15 Wertheim Court - Unit 407, Richmond Hill, ON L4B 3H7 | 2011-03-17 |
| Aurum Resources (congo) Limited | 15 Wertheim Court - Unit 407, Richmond Hill, Toronto, ON L4B 3H7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cantrust Capital Corporation | 607-15 Wertheim Crt, Richmond Hill, ON L4B 3H7 | 2020-09-15 |
| Archeye Holdings Corporation | 15 Wertheim Court Suite # 511, Richmond Hill, ON L4B 3H7 | 2020-01-24 |
| Ekeepeer Inc. | 705-15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2020-01-09 |
| P&m Studio Inc. | 15 Wertheim Crt Unit 206, Richmond Hill, ON L4B 3H7 | 2019-07-19 |
| Light Beach Entertainment Ltd. | 702-15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2018-11-13 |
| Cogito Capital Limited | Suite 608, 15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2018-07-27 |
| Empower Broker Systems Inc. | 210 -15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2018-05-16 |
| D-energy Systems Ltd. | Unit 204-15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2018-03-01 |
| Simply Architect Incorporated | Suite 511, 15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2017-03-07 |
| 9619402 Canada Inc. | 15 Wertheim Crt, Richmond Hill, ON L4B 3H7 | 2016-02-05 |
| Find all corporations in postal code L4B 3H7 | ||
| Name | Address |
|---|---|
| CHETAN CHUG | NO. 4 BOYA, COMMUNE LUBUMBASHI, VILLE DE LUBUMBASHI , Congo |
| Girish Malik | 15 Wertheim Court - Unit 407, Richmond Hill ON L4B 3H7, Canada |
| Isaac Levy | 510 East Coast Road,, #02-10 Coastarina, Singapore 459135, Singapore |
| Name | Director Name | Director Address |
|---|---|---|
| Aurum Resources (Congo) Limited | Chetan Chug | no. 4 boya, Commune Lubumbashi, Lubumbashi , Congo, The Democratic Republic of the |
| CuCo Resources Limited | Chetan Chug | No. 4 Boya, Commune Lubumbashi, Ville de Lubumbashi , Congo |
| Aurum Resources (Congo) Limited | CHETAN CHUG | NO. 4, COMMUNE LUBUMASHI, LUBUMBASHI , Congo, The Democratic Republic of the |
| CuCo Sakania Limited | Girish Malik | 15 Wertheim Court - Unit 407, Richmond Hill ON L4B 3H7, Canada |
| Lagever Inc. | Isaac Levy | 15 Glenoaks Crt, Thornhill ON L4J 6N8, Canada |
| City | Richmondhill |
| Post Code | L4B 3H7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cuco II Resources Limited | 155 University Avenue, Suite 1230, Toronto, ON M5H 3B7 | 2011-03-17 |
| Cuco Recycling Inc. | 11350 55th Avenue, Riviere Des Prairies, QC | 1974-11-19 |
| Cuco North Limited | 15 Wertheim Court - Unit 407, Richmond Hill, ON L4B 3H7 | 2011-03-17 |
| Cuco Kapende Limited | 15 Wertheim Court - Unit 407, Richmond Hill, ON L4B 3H7 | 2011-03-17 |
| Cuco Dikulushi Limited | 15 Wertheim Court - Unit 407, Richmond Hill, ON L4B 3H7 | 2011-03-17 |
| Cuco Sakania Limited | 15 Wertheim Court - Unit 407, Richmond Hill, ON L4B 3H7 | 2011-03-17 |
| Cuco Pumpi Limited | 15 Wertheim Court - Unit 407, Richmond Hill, ON L4B 3H7 | 2011-03-17 |
| Preferred Credit Resources Limited | 17345 Leslie Street, Suite 300, Newmarket, ON L3Y 0A4 | |
| Aurum Resources (holdings) Limited | 155 University Avenue, Suite 1230, Toronto, ON M5H 3B7 | |
| Dominion Diamond Resources Limited | #1102 - 4920 52nd Street, Yellowknife, NT X1A 3T1 |
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| Data Provider | Corporations Canada |
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.