SECRECORP MINERALS LTD. is an active federal corporation (corporation number 1186248). Its business number is 104770177. It was incorporated on Aug 12, 1981 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. Its annual returns are up to date, most recently for 2026. It has three directors on record.
Corporate details
- Corporation number
- 1186248
- Business number
- 104770177
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 12, 1981
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 550 Burrard Street
Suite 3300
Vancouver BC V6C 0B3 - Number of directors
- At least 1, at most 9As the articles allow.
Annual filings
- Anniversary date
- Aug 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 12 to Oct 11 each year
- Last annual meeting
- Jun 15, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Jun 15, 2026 |
| 2025 | Filed | Jun 15, 2025 |
| 2024 | Filed | Jun 30, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| SECRECORP MINERALS LTD. | Name | Aug 12, 1981 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Aug 12, 1981 |
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