FILO MINING CORP.

Address:
885 West Georgia Street, 2000 Hsbc Building, Vancouver, BC V6C 3E8

FILO MINING CORP. (Corporation# 9751831) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 12, 2016.

Corporation Overview

Corporation ID 9751831
Business Number 769808098
Corporation Name FILO MINING CORP.
Registered Office Address 885 West Georgia Street
2000 Hsbc Building
Vancouver
BC V6C 3E8
Incorporation Date 2016-05-12
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Ashley Heppenstall 2000 HSBC Building, 885 West Georgia, Vancouver BC V6C 3E8, Canada
Lukas H. Lundin 22 Rue De Villereuse, Geneva 1207, Switzerland
Pablo Mir 2023, Bartolome De Las Casas, Santiago 7630176, Chile
Alessandro Bitelli 2000 HSBC Building, 885 West Georgia, Vancouver BC V6C 3E8, Canada
Adam Ian Lundin 1169 West Cordova Street, Unit 102, Vancouver BC V6C 3T1, Canada
Wojtek A. Wodzicki 3101-1199 Marinaside Crescent, Vancouver BC V6Z 2V2, Canada
Paul McRae 2000 HSBC Building, 885 West Georgia, Vancouver BC V6C 3E8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-05-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-06-17 current 885 West Georgia Street, 2000 Hsbc Building, Vancouver, BC V6C 3E8
Address 2016-05-12 2020-06-17 885 West Georgia Street, 2200 Hsbc Building, Vancouver, BC V6C 3E8
Name 2016-06-06 current FILO MINING CORP.
Name 2016-05-12 2016-06-06 9751831 Canada Inc.
Status 2016-05-12 current Active / Actif

Activities

Date Activity Details
2020-05-27 Proxy / Procuration Statement Date: 2020-05-11.
2016-08-16 Arrangement
2016-06-06 Amendment / Modification Name Changed.
Section: 178
2016-05-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-18 Distributing corporation
Société ayant fait appel au public
2019 2019-06-20 Distributing corporation
Société ayant fait appel au public
2018 2017-06-14 Distributing corporation
Société ayant fait appel au public
2017 2017-06-14 Distributing corporation
Société ayant fait appel au public

Office Location

Address 885 West Georgia Street
City Vancouver
Province BC
Postal Code V6C 3E8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Fino-yorkdale Ltee 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 1976-10-08
Cedarhurst Private Hospital Ltd. 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4
Rocky Ledge Pictures Inc. 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 1992-09-17
Rio Frio Holdings Inc. 885 West Georgia Street, Suite 1320, Vancouver, BC V6C 3E8 1996-03-01
El Capitan Holdings Inc. 885 West Georgia Street, Suite 1320, Vancouver, BC V6C 3E8 1996-05-09
Mira Therm Inc. 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 1996-07-08
Hsbc Investment Funds (canada) Inc. 885 West Georgia Street, Suite 300, Vancouver, BC V6C 3E9
Aeroinfo Systems Inc. 885 West Georgia Street, #800, Vancouver, BC V6C 3H1
Illumigen Canada Inc. 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 1999-05-07
Weslac Mineral Corporation 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 1999-05-11
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Mobi2go Canada Ltd. Deloitte Legal Canada LLP, 1500 - 885 West Georgia Street, Vancouver, BC V6C 3E8 2020-05-12
Maple Leaf Ports Inc. 885 West Georgia Street, Suite 1500, Vancouver, BC V6C 3E8 2015-10-01
Satipharm Canada Limited Suite 1400, 885 West Georgia Street, Vancouver, BC V6C 3E8 2015-07-06
Ngex Rioex Holdings Inc. 2000 Hsbc Building, 885 West Georgia Street, Vancouver, BC V6C 3E8 2014-12-17
Agree Energy Corporation Suite 1500, 885 West Georgia Street, Vancouver, BC V6C 3E8 2014-06-18
8649081 Canada Inc. 2200 - 885 West Georgia Street, Vancouver, BC V6C 3E8 2013-09-30
Dominion Broker Inc. 885, Georgia Street West, Suite 1500, Vancouver, BC V6C 3E8 2013-03-25
Fulcrum Carryco Mezz 2013 Inc. 885 West Georgia Street, Suite 1020, Vancouver, BC V6C 3E8 2013-01-30
Albonia Biotech Inc. 1380-885 West Georgia Street, Vancouver, BC V6C 3E8 2012-07-20
Gen Pacific Holdings Inc. 885 West Georgia Street, Suite 2200, Hsbc Building, Vancouver, BC V6C 3E8 2011-11-22
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Corporation Directors

Name Address
Ashley Heppenstall 2000 HSBC Building, 885 West Georgia, Vancouver BC V6C 3E8, Canada
Lukas H. Lundin 22 Rue De Villereuse, Geneva 1207, Switzerland
Pablo Mir 2023, Bartolome De Las Casas, Santiago 7630176, Chile
Alessandro Bitelli 2000 HSBC Building, 885 West Georgia, Vancouver BC V6C 3E8, Canada
Adam Ian Lundin 1169 West Cordova Street, Unit 102, Vancouver BC V6C 3T1, Canada
Wojtek A. Wodzicki 3101-1199 Marinaside Crescent, Vancouver BC V6Z 2V2, Canada
Paul McRae 2000 HSBC Building, 885 West Georgia, Vancouver BC V6C 3E8, Canada

Entities with the same directors

Name Director Name Director Address
SAND METALS INC. Alessandro Bitelli 4002 Loraine Avenue, North Vancouver BC V7R 4B8, Canada
Aurelian Menor Inc. Alessandro Bitelli 4002 Loraine Avenue, North Vancouver BC V7R 4B8, Canada
Aurelian Exploration Inc. Alessandro Bitelli 4002 Loraine Avenue, North Vancouver BC V7R 4B8, Canada
BIO 1 INC. Alessandro Bitelli 4002 Loraine Avenue, North Vancouver BC V7R 4B8, Canada
7781296 CANADA INC. Alessandro Bitelli 4002 Loraine Avenue, North Vancouver BC V7R 4B8, Canada
Condor Finance Corp. Alessandro Bitelli 4002 Loraine Avenue, North Vancouver BC V7R 4B8, Canada
BORON CHEMICALS INTERNATIONAL LTD. LUKAS H. LUNDIN 87 Route de Suisse, Coppet CH-1296, Switzerland
Lundin Mining Corporation LUKAS H. LUNDIN 1281 WEST CORDOVA STREET, VANCOUVER BC V6C 3R5, Canada
SOUTH ATLANTIC RESOURCES LTD. LUKAS H. LUNDIN 2101-885 WEST GEORGIA STREET, VANCOUVER BC V6C 3E8, Canada
CONSOLIDATED EUROCAN VENTURES LTD. LUKAS H. LUNDIN 885 W. GEORGIA ST., #2101, VANCOUVER BC V6C 3E8, Canada

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Dataset Information

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.

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