Erdene Resource Development Corporation

Nova Scotia – Halifax – Halifax

Canada Business Corporations Act

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Details

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 .

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