Nova Scotia – Halifax – Halifax
Canada Business Corporations Act
865343529RC0001
Nova Scotia
Halifax
Halifax
Canada Business Corporations Act
active
3779751
Business Number: 865343529RC0001
Governing Legislation: Canada Business Corporations Act (2000-06-27)
Minimum number of directors: 1
Maximum number of directors: 10
Corporate Name History
2000-06-27
to
2003-02-18
- 3779751 CANADA INC. -
2003-02-18
to
2008-05-29
- ERDENE GOLD INC. -
2008-05-29
to Present
- Erdene Resource Development Corporation -
Certificates and Filings - Certificate of Incorporation
- 2000-06-27
- Certificate of Amendment
footnote * - 2003-02-18
-
Amendment details: Corporate name
- Certificate of Amendment
footnote * - 2003-11-20
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2003-12-04
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2003-12-08
-
Amendment details: Other
- Proxy Circular
- Received on 2003-12-18
- Proxy Circular
- Received on 2004-06-08
- Proxy Circular
- Received on 2005-06-30
- Proxy Circular
- Received on 2007-06-22
- Certificate of Amendment
footnote * - 2008-05-29
-
Amendment details: Corporate name
- Proxy Circular
- Received on 2008-06-02
- Proxy Circular
- Received on 2009-08-27
- Proxy Circular
- Received on 2011-06-01
for shareholders meeting 2011-06-23
- Proxy Circular
- Received on 2011-06-01
for shareholders meeting 2011-06-23
- Certificate of Arrangement
- 2012-11-09
*
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 .
Akerley Peter
Burton William B.
Byrne John Philip
Carnell Dave
Cowan Christopher J.
Cox Malcolm F.
Rath Stuart P.
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