Alberta – Calgary – Calgary
Canada Business Corporations Act
Alberta
Calgary
Calgary
Canada Business Corporations Act
active
4286341
Governing Legislation: Canada Business Corporations Act (2005-02-14)
Minimum number of directors: 3
Maximum number of directors: 10
Corporate Name History
2005-02-14
to
2008-08-25
- OROMONTE RESOURCES INC. -
2008-08-25
to Present
- GEOROX RESOURCES INC. -
Certificates and Filings - Certificate of Amalgamation
- 2005-02-14
-
Corporations amalgamated:
6086438 OROMONTE RESOURCES INC.
4276973 TravellersMall.com Ltd. - Certificate of Amendment
footnote * - 2008-02-14
-
Amendment details: Province or Territory of Registered Office
- Certificate of Amendment
footnote * - 2008-08-25
-
Amendment details: Corporate name
- Proxy Circular
- Received on 2009-08-27
- Proxy Circular
- Received on 2010-03-17
for shareholders meeting 2010-04-08
*
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 .
Franz Burkhard
Fridhandler Daryl S.
Mcvean Lorraine
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