Uranium One Inc.
DiscontinuedFederal corporation under the Canada Business Corporations Act
Uranium One Inc. is a former federal corporation, now continued under another jurisdiction (corporation number 6364241). Its business number is 888977170. It was continued on Mar 17, 2005 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It has four directors on record.
Corporation
- Corporation number
- 6364241
- Business number
- 888977170
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Continued
- Mar 17, 2005
- Number of directors
- At least 4, at most 6
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 333 Bay Street
Suite 1200
Toronto ON M5H 2R2
Annual filings
- Anniversary date
- Mar 17
- Annual filing period
- Mar 17 to May 16
- Last annual meeting
- Mar 21, 2018
- Last annual return filed
- 2018
| Year | 2018 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| VASILY KONSTANTINOV | Poliny Osipenko Str, 20-1-32 Moscow |
| VLADIMIR HLAVINKA | Weteringschans 41E Amsterdam 1017RW |
| EDUARDS SMIRNOVS | 333 Bay Street Suite 1200 Toronto ON M5H 2R2 |
| FLETCHER NEWTON | 333 Bay Street Suite 1200 Toronto ON M5H 2R2 |
As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Uranium One Inc. | Name | Jun 8, 2007 |
| What | Date | Details |
|---|---|---|
| Discontinued | Nov 21, 2018 | Continued under the laws of British Columbia |
| Articles amended | Mar 6, 2015 | |
| Financial statements filed | May 12, 2014 | |
| Arrangement | Oct 18, 2013 | |
| Proxy | Apr 18, 2011 | |
| Continued under federal law | Mar 17, 2005 | From the Ontario |
About this report
Prepared by Canada Corporation Registry on Nov 11, 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=6364241
Contains information licensed under the Open Government Licence – Canada.