Uranium One Inc.

Details Uranium One Inc. Uranium One Inc.

888977170RC0001

Ontario

Toronto GTA

Downtown Toronto

Canada Business Corporations Act

active

6364241

Business Number: 888977170RC0001

Governing Legislation: Canada Business Corporations Act (2005-03-17)

Minimum number of directors: 3

Maximum number of directors: 15

Corporate Name History

2005-03-17


to
2005-12-06

- Southern Cross Resources Inc. -

2005-12-06


to
2007-06-08

- SXR Uranium One Inc. -

2007-06-08

to Present


- Uranium One Inc. -

Certificates and Filings - Certificate of Continuance

- 2005-03-17
-



Previous jurisdiction: Ontario




- Certificate of Amendment


footnote * - 2005-12-06
-


Amendment details: Corporate name





- Certificate of Amendment


footnote * - 2007-06-08
-


Amendment details: Corporate name





- Certificate of Amendment


footnote * - 2009-05-13
-


Amendment details: Province or Territory of Registered Office





- Certificate of Amendment


footnote * - 2010-05-18
-


Amendment details: Number of directors





- Proxy Circular

- Received on 2011-04-18



for shareholders meeting 2011-05-10

- Certificate of Amendment


footnote * - 2012-05-09
-


Amendment details: Province or Territory of Registered Office







*

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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