SECRECORP MINERALS LTD.
ActiveFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 1186248
- Business number
- 104770177
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 12, 1981
- Number of directors
- At least 1, at most 9
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 550 Burrard Street
Suite 3300
Vancouver BC V6C 0B3
Annual filings
- Anniversary date
- Aug 12
- Annual filing period
- Aug 12 to Oct 11
- Last annual meeting
- Jun 15, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| NIKOLA UZELAC | 550 Burrard Street Suite 3300 Vancouver BC V6C 0B3 |
| AMANDA R. ROBINSON | 550 Burrard Street Suite 3300 Vancouver BC V6C 0B3 |
| K. SCOTT JEFFERY | Suite 3300, 550 Burrard Street Vancouver BC V6C 0B3 |
As listed on the federal record on Nov 5, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| SECRECORP MINERALS LTD. | Name | Aug 12, 1981 |
| What | Date |
|---|---|
| Incorporated | Aug 12, 1981 |
About this report
Prepared by Canada Corporation Registry on Nov 9, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=1186248
Contains information licensed under the Open Government Licence – Canada.