SECRECORP MINERALS LTD.

Address:
550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3

SECRECORP MINERALS LTD. (Corporation# 1186248) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 12, 1981.

Corporation Overview

Corporation ID 1186248
Business Number 104770177
Corporation Name SECRECORP MINERALS LTD.
Registered Office Address 550 Burrard Street
Suite 3300
Vancouver
BC V6C 0B3
Incorporation Date 1981-08-12
Corporation Status Active / Actif
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 9

Directors

Director Name Director Address
KAREN DUNFEE 10500 ATHABASCA DR., RICHMOND BC V7A 4Z4, Canada
PETER C. ROZEE 4586 MARINE DRIVE, WEST VANCOUVER BC V7W 2N9, Canada
H. JON G. GUARD #809 - 189 DAVIE STREET, VANCOUVER BC V6Z 2X9, Canada

Name History

Name Effective Date Expiry Date
SECRECORP MINERALS LTD. 1981-08-12 current

Activities

Date Activity Details
1981-08-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 550 Burrard Street
City VANCOUVER
Province BC
Postal Code V6C 0B3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Penny Ai Technologies Inc. 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3
Teckgold Limited 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1999-06-30
Tcl Australia Holdings Inc. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1999-07-21
Starbucks Coffee Canada, Inc. 550 Burrard Street, Suite 2300, Bentall 5, Vancouver, BC V6C 2B5 2001-11-22
Practiceworks Canada Ltd. 550 Burrard Street, Suite 2300, Bentall 5, Vancouver, BC V6C 2B5 2001-12-19
Tkc-cnc Foundation 550 Burrard Street, Bentall 5 Suite 2300, Vancouver, BC V6C 2B5 2002-01-02
Gt Fiber Services Inc. 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 2004-08-30
Macquarie Metals and Energy Capital (canada) Ltd. 550 Burrard Street, Suite 2400, Bentall 5, Vancouver, BC V6C 2B5 2005-05-31
Atanik Minerals Ltd. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1980-09-23
Teck Cominco Metals Ltd. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3
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Corporations in the same postal code

Corporation Name Office Address Incorporation
9442022 Canada Inc. 550 Burrard St, Suite 3300, Vancouver, BC V6C 0B3 2015-09-16
8982864 Canada Inc. 550 Burrard St, Box 31, Suite 3300, Bentall 5 Tower, Vancouver, BC V6C 0B3 2014-08-08
8359571 Canada Inc. Suite 3300, 550 Burrard St., Vancouver, BC V6C 0B3 2012-11-26
Frontier Energy Project Corporation 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 2012-03-20
Teckroy Holdings Limited Suite 3300, 550 Burrard Street, Vancouver, BC V6C 0B3 2009-11-20
7062338 Canada Inc. Suite 3300 550 Burrad Street, Vancouver, BC V6C 0B3 2008-10-16
Teck.com. Inc. 550 Burrard St., Suite 3300, Vancouver, BC V6C 0B3 1999-07-19
Silverbirch Energy Corporation 550, Burrard Street, Suite 3300, Vancouver, BC V6C 0B3
Keevil Holding Corporation 550 Burrard St., Suite 3300, Vancouver, BC V6C 0B3 1979-07-25
Teck Coal Limited 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3
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Corporation Directors

Name Address
KAREN DUNFEE 10500 ATHABASCA DR., RICHMOND BC V7A 4Z4, Canada
PETER C. ROZEE 4586 MARINE DRIVE, WEST VANCOUVER BC V7W 2N9, Canada
H. JON G. GUARD #809 - 189 DAVIE STREET, VANCOUVER BC V6Z 2X9, Canada

Entities with the same directors

Name Director Name Director Address
Teck Cominco Ireland Ltd. H. JON G. GUARD Suite 3300, 550 Burrad Street, Vancouver BC V6C 0B3, Canada
COMINCO NAMIBIA LTD. H. JON G. GUARD SUITE 101 - 1004 WOLFE AVENUE, VANCOUVER BC V6H 1V7, Canada
COMINCO ARGENTINA LTD. H. JON G. GUARD SUITE 101 - 1004 WOLFE AVENUE, VANCOUVER BC V6H 1V7, Canada
COMINCO NAMIBIA (2000) LTD. H. JON G. GUARD 101 - 1004 WOLFE AVENUE, VANCOUVER BC V6H 1V7, Canada
TCK Saibei Minerals Ltd. H. JON G. GUARD #809 - 189 DAVIE STREET, VANCOUVER BC V6Z 2X9, Canada
TECK.COM. INC. KAREN DUNFEE 10500 ATHABASCA DRIVE, RICHMOND BC V7A 4Z4, Canada
TCK China EX-IM Ltd. KAREN DUNFEE 10500 ATHABASCA DR, RICHMOND BC V7A 4Z4, Canada
TCK Saibei Minerals Ltd. KAREN DUNFEE 10500 ATHABASCA DR., RICHMOND BC V7A 4Z4, Canada
7573413 Canada Ltd. Peter C. Rozee 543 Eastcot Road, West Vancouver BC V7S 1E5, Canada
6882013 CANADA LIMITED PETER C. ROZEE 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction 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.