Inactive - Discontinued
Company Information for Belgravia Capital International Inc.
Toronto, Ontario, M5C 1P1,
|
Company Registration Number
![]() Canada Business Corporations Act
Inactive - Discontinued |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
Belgravia Capital International Inc. | ||||||||
Legal Registered Office | ||||||||
Toronto Ontario | ||||||||
Previous Names | ||||||||
|
Company Number | CA4087909 | |
---|---|---|
Company ID Number | 4087909 | |
Date formed | 2002-11-08 | |
Country | Canada | |
Origin Country | CANADA | |
Type | Canada Business Corporations Act | |
CompanyStatus | Inactive - Discontinued | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts |
Last Datalog update: | 2022-12-12 18:16:11 |
Corporations Canada |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELGRAVIA CAPITAL INTERNATIONAL LIMITED | 326 ESSEX ROAD LONDON N1 3PB | Active | Company formed on the 2017-10-10 | |
![]() |
Belgravia Capital International Inc. | 1410 - 120 Adelaide Street West Toronto Ontario M5H 1T1 | Active | Company formed on the 2020-01-20 |
Officer | Role | Date Appointed |
---|---|---|
KAY RANDALL FOOTE |
||
SIDNEY HIMMEL |
||
ANTHONY GREY |
||
ERNEST ANGELO, JR. |
||
Knute H. Lee, Jr. |
||
Jorgen Stenvold |
||
DR. GEORGE POLING |
||
PIERRE S. PETTIGREW |
||
ROSS BHAPPU |
Date | Document Type | Document Description |
---|---|---|
Change of registered office from 82 Richmond Street East , Toronto,M5C 1P1 | ||
Discontinuance jurisdiction change British Columbia / Colombie-Britannique | ||
Status change to Active - Discontinuance Pending for period 2019-12-10 - 2019-12-20 | ||
Status change to Active for period 2002-11-08 - 2019-12-10 | ||
Annual Return for 2019. Distributing corporation | ||
Annual Return for 2018. Distributing corporation | ||
Amendment section 178 Company name changed | ||
Annual Return for 2017. Distributing corporation | ||
Change of registered office from 36 Toronto Street Suite 1000 Toronto Ontario M5C 2C5 since 2012-12-12 | ||
Annual Return for 2016. Distributing corporation | ||
Change of registered office from 36 Toronto Street , Toronto,M5C 2C5 | ||
Other | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
News release - English | ||
Alternative monthly report | ||
News release - English | ||
Report of voting results | ||
Annual Return for 2015. Distributing corporation | ||
Material change report - English | ||
Material Document(s) | ||
Other material contracts - English | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
Other | ||
News release - English | ||
Notice of the meeting and record date (amended) - English | ||
Notice of the meeting and record date (amended) - English | ||
News release - English | ||
News release - English | ||
Interim financial statements/report - English | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
News release - English | ||
News release - English | ||
Notice of the meeting and record date - English | ||
News release - English | ||
52-109F1 - Certification of annual filings - CEO (E) | ||
52-109F1 - Certification of annual filings - CFO (E) | ||
Annual information form - English | ||
MD&A - English | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 (Class 1 Reporting Issuers - Participation Fee) | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
News release - English | ||
Annual Return for 2014. Distributing corporation | ||
Other | ||
Report of voting results | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
Other | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
News release - English | ||
News release - English | ||
Notice of the meeting and record date - English | ||
52-109F1 - Certification of annual filings - CEO (E) | ||
52-109F1 - Certification of annual filings - CFO (E) | ||
Annual information form - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
Certificate of qualified person (NI 43-101) - English | ||
Consent of qualified person (NI 43-101) - English | ||
Technical report (NI 43-101) - English | ||
News release - English | ||
MD&A - English | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 (Class 1 Reporting Issuers - Participation Fee) | ||
Alternative monthly report | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
Code of conduct | ||
Alternative monthly report | ||
News release - English | ||
News release - English | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
News release - English | ||
Report of voting results | ||
News release - English | ||
Annual Return for 2013. Event Type: Distributing corporation | ||
Annual Return for 2013. Distributing corporation | ||
News release - English | ||
News release - English | ||
News release - English | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
Other | ||
News release - English | ||
Other securityholders documents - English | ||
News release - English | ||
Notice of the meeting and record date (amended) - English | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
Notice of the meeting and record date - English | ||
News release - English | ||
News release - English | ||
52-109F1 - Certification of annual filings - CEO (E) | ||
52-109F1 - Certification of annual filings - CFO (E) | ||
Annual information form - English | ||
MD&A - English | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 (Class 1 Reporting Issuers - Participation Fee) | ||
News release - English | ||
News release - English | ||
Change of registered office from 50 RICHMOND STREET EAST SUITE 101 TORONTO Ontario M5C 1N7 since 2009-08-25 | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
Alternative monthly report | ||
News release - English | ||
News release - English | ||
News release - English | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
News release - English | ||
Alternative monthly report | ||
Report of voting results | ||
Annual Return for 2012. Event Type: Distributing corporation | ||
Annual Return for 2012. Distributing corporation | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
News release - English | ||
News release - English | ||
Notice of the meeting and record date - English | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
News release - English | ||
Material change report - English | ||
Material Document(s) | ||
Early warning report | ||
Press release - English | ||
News release - English | ||
52-109F1 - Certification of annual filings - CEO (E) | ||
52-109F1 - Certification of annual filings - CFO (E) | ||
Annual information form - English | ||
Consent of qualified person (NI 43-101) - English | ||
MD&A - English | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 (Class 1 Reporting Issuers - Participation Fee) | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Consent of qualified person (NI 43-101) - English | ||
Technical report (NI 43-101) - English | ||
News release - English | ||
News release - English | ||
Certificate of qualified person (NI 43-101) - English | ||
Consent of qualified person (NI 43-101) - English | ||
Technical report (NI 43-101) - English | ||
News release - English | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Alternative monthly report | ||
52-109F2 - Certification of interim filings - CEO (E) | ||
52-109F2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
News release - English | ||
News release - English | ||
Report of voting results | ||
Annual Return for 2011. Event Type: Distributing corporation | ||
News release - English | ||
News release - English | ||
Revised annual information form - English | ||
52-109FV2 - Certification of interim filings - CEO (E) | ||
52-109FV2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements/report - English | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
News release - English | ||
Notice of the meeting and record date (amended) - English | ||
News release - English | ||
Notice of the meeting and record date - English | ||
News release - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
Decision Document (Final) | ||
Consent letter of underwriters' legal counsel | ||
Final short form prospectus - English | ||
Auditors' consent letter | ||
Consent letter of issuer's legal counsel | ||
Consent letter(s) of other expert(s) | ||
Decision Document (Preliminary) | ||
Other material contract(s) | ||
Preliminary short form prospectus - English | ||
Qualification certificate | ||
52-109F1-AIF - Certification of filings with voluntarily filed AIF - CEO (E) | ||
52-109F1-AIF - Certification of filings with voluntarily filed AIF - CFO (E) | ||
Annual information form - English | ||
Material change report - English | ||
News release - English | ||
52-109FV1 - Certification of annual filings - CEO (E) | ||
52-109FV1 - Certification of annual filings - CFO (E) | ||
MD&A - English | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 (Class 1 Reporting Issuers - Participation Fee) | ||
News release - English | ||
News release - English | ||
Certificate of qualified person (NI 43-101) - English | ||
Consent of qualified person (NI 43-101) - English | ||
Technical report (NI 43-101) - English | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
52-109FV2 - Certification of interim filings - CEO (E) | ||
52-109FV2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Material change report - English | ||
Other material contracts - English | ||
News release - English | ||
Early warning report | ||
Press release - English | ||
News release - English | ||
News release - English | ||
52-109FV2 - Certification of interim filings - CEO (E) | ||
52-109FV2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
52-109FV2 - Certification of interim filings - CEO (E) | ||
52-109FV2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements - English | ||
Notice of the meeting and record date (amended) - English | ||
Notice of the meeting and record date (amended) - English | ||
News release - English | ||
Notice of the meeting and record date - English | ||
52-109F1-AIF - Certification of filings with voluntarily filed AIF - CEO (E) | ||
52-109F1-AIF - Certification of filings with voluntarily filed AIF - CFO (E) | ||
Annual information form - English | ||
Consent of qualified person (NI 43-101) - English | ||
News release - English | ||
52-109FV1 - Certification of annual filings - CEO (E) | ||
52-109FV1 - Certification of annual filings - CFO (E) | ||
MD&A - English | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 (Class 1 Reporting Issuers - Participation Fee) | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Notice | ||
Material change report - English | ||
News release - English | ||
Material change report - English | ||
NI 44-101 Notice of intent to qualify - English | ||
Other securityholders documents - English | ||
News release - English | ||
Amendment Company name changed | ||
News release - English | ||
Interim financial statements - English | ||
News release - English | ||
52-109FV2 - Certification of interim filings - CEO (E) | ||
52-109FV2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements - English | ||
News release - English | ||
News release - English | ||
Other securityholders documents - English | ||
Amendment | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
Form of proxy - English | ||
Other material contracts - English | ||
Consent letter(s) | ||
Consent of qualified person (NI 43-101) - English | ||
Other | ||
Technical report (NI 43-101) - English | ||
Notice of the meeting and record date (amended) - English | ||
52-109FV2 - Certification of interim filings - CEO (E) | ||
52-109FV2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements - English | ||
Amendment Registered office changed | ||
Change of registered office from 666 BURRARD STREET 2800 PARK PLACE VANCOUVER British Columbia V6C 2Z7 since 2004-02-24 | ||
Notice of the meeting and record date - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
52-109FV2 - Certification of interim filings - CEO (E) | ||
52-109FV2 - Certification of interim filings - CFO (E) | ||
MD&A - English | ||
Interim financial statements - English | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
Other | ||
MD&A - English | ||
52-109FV1 - Certification of annual filings - CEO (E) | ||
52-109FV1 - Certification of annual filings - CFO (E) | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 (Class 1 Reporting Issuers - Participation Fee) | ||
News release - English | ||
Notice of the meeting and record date - English | ||
Amended & restated technical report (NI 43-101) - English | ||
Certificate of qualified person (NI 43-101) - English | ||
Consent of qualified person (NI 43-101) - English | ||
News release - English | ||
Certificate of qualified person (NI 43-101) - English | ||
Consent of qualified person (NI 43-101) - English | ||
Technical report (NI 43-101) - English | ||
Form 52-109F2 - Certification of Interim Filings - CEO | ||
Form 52-109F2 - Certification of Interim Filings - CFO | ||
MD&A - English | ||
Interim financial statements - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Form 52-109F2 - Certification of Interim Filings - CFO | ||
Form 52-109F2 - Certification of Interim Filings - CEO | ||
MD&A - English | ||
Interim financial statements - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Form 52-109F2 - Certification of Interim Filings - CEO | ||
Form 52-109F2 - Certification of Interim Filings - CFO | ||
MD&A - English | ||
Interim financial statements - English | ||
News release - English | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
Other | ||
MD&A - English | ||
Form 52-109F1 - Certification of Annual Filings - CEO | ||
Form 52-109F1 - Certification of Annual Filings - CFO | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 (Class 1 Reporting Issuers - Participation Fee) | ||
Notice of the meeting and record date - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Form 52-109F2 - Certification of Interim Filings - CEO | ||
Form 52-109F2 - Certification of Interim Filings - CFO | ||
Interim financial statements - English | ||
MD&A - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Form 52-109F2 - Certification of Interim Filings - CEO | ||
Form 52-109F2 - Certification of Interim Filings - CFO | ||
Interim financial statements - English | ||
MD&A - English | ||
News release - English | ||
News release - English | ||
Early warning report | ||
Press release - English | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Proxy section | ||
News release - English | ||
News release - English | ||
Form 52-109F2 - Certification of Interim Filings - CEO | ||
Form 52-109F2 - Certification of Interim Filings - CFO | ||
Interim financial statements - English | ||
MD&A - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
Other | ||
Proxy | ||
News release - English | ||
News release - English | ||
News release - English | ||
Notice of the meeting and record date - English | ||
Form 52-109F1 - Certification of Annual Filings - CEO | ||
Form 52-109F1 - Certification of Annual Filings - CFO | ||
MD&A - English | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 (Class 1 Reporting Issuers - Participation Fee) | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Other securityholders documents - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Amendment Company name changed | ||
Material change report - English | ||
News release - English | ||
Early warning report | ||
Press release - English | ||
News release - English | ||
News release - English | ||
MD&A - English | ||
Form 52-109F2 - Certification of Interim Filings - CEO | ||
Form 52-109F2 - Certification of Interim Filings - CFO | ||
Interim financial statements - English | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
Proxy section | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
Other | ||
News release - English | ||
Proxy | ||
MD&A - English | ||
Interim financial statements - English | ||
Form 52-109F2 - Certification of Interim Filings - CEO | ||
Form 52-109F2 - Certification of Interim Filings - CFO | ||
News release - English | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
Other | ||
Notice of the meeting and record date - English | ||
News release - English | ||
Consent letter(s) | ||
Technical report(s) | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Proxy section | ||
Cover letter | ||
Interim financial statements (amended)- English | ||
Form 52-109F2 - Certification of Interim Filings - CFO | ||
Form 52-109F2 - Certification of Interim Filings - CEO | ||
MD&A - English | ||
Interim financial statements - English | ||
Notice of the meeting and record date - English | ||
News release - English | ||
Material change report - English | ||
Proxy | ||
News release - English | ||
News release - English | ||
Notice of the meeting and record date - English | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 - Annual Participation Fee for Reporting Issuers | ||
Other | ||
MD&A - English | ||
Form 52-109F1 - Certification of Annual Filings - CEO | ||
Form 52-109F1 - Certification of Annual Filings - CFO | ||
News release - English | ||
Notice of the meeting and record date - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
Form 52-109FT2 - Certification of Interim Filings - CEO | ||
Form 52-109FT2 - Certification of Interim Filings - CFO | ||
Interim financial statements - English | ||
MD&A - English | ||
News release - English | ||
News release - English | ||
News release - English | ||
MD&A - English | ||
Form 52-109FT2 - Certification of Interim Filings - CFO | ||
Form 52-109FT2 - Certification of Interim Filings - CEO | ||
Interim financial statements - English | ||
Other | ||
News release - English | ||
News release - English | ||
News release - English | ||
Proxy section | ||
News release - English | ||
Form 52-109FT2 - Certification of Interim Filings - CEO | ||
Form 52-109FT2 - Certification of Interim Filings - CFO | ||
MD&A - English | ||
Interim financial statements - English | ||
Other | ||
News release - English | ||
News release - English | ||
MD&A - English | ||
Form 52-109FT1 - Certification of Annual Filings - CEO | ||
Form 52-109FT1 - Certification of Annual Filings - CFO | ||
Form of proxy - English | ||
Management information circular - English | ||
Notice of meeting - English | ||
Other | ||
Audited annual financial statements - English | ||
ON Form 13-502F1 - Annual Participation Fee for Reporting Issuers | ||
Proxy | ||
Other securityholders documents - English | ||
Material change report - English | ||
News release - English | ||
Material change report - English | ||
News release - English | ||
Notice of the meeting and record date - English | ||
Material change report - English | ||
News release - English | ||
News release - English | ||
Material change report - English | ||
Material Document(s) | ||
News release - English | ||
News release - English | ||
News release - English | ||
Form 52-109FT2 - Certification of Interim Filings - CFO | ||
Form 52-109FT2 - Certification of Interim Filings - CEO | ||
MD&A - English | ||
Interim financial statements - English | ||
Form 52-109FT2 - Certification of Interim Filings - CEO | ||
Form 52-109FT2 - Certification of Interim Filings - CFO | ||
MD&A - English | ||
Interim financial statements - English | ||
Material change report - English | ||
News release - English | ||
Material change report - English | ||
Material change report - English | ||
News release - English | ||
MRRS Decision Document (Final) | ||
Final long form prospectus - English | ||
ON Form 13-502F1 (Participation fee) | ||
Other material contract(s) | ||
Underwriting or agency agreement | ||
News release - English | ||
MRRS Decision Document (Preliminary) | ||
Other material contract(s) | ||
Preliminary long form prospectus - English | ||
Technical report(s) | ||
Amendment | ||
Proxy | ||
Proxy section | ||
Change of registered office from 1900- 1040 WEST GEORGIA STREET VANCOUVER British Columbia V6E 4H3 since 2002-11-08 | ||
Amendment | ||
Amendment | ||
Amendment Company name changed | ||
Incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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City of Kelowna, British Columbia | City Business Licence Registration | 61334 |
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