| Summary for:
Thyssen Mining Construction of Canada Ltd.
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The exact name of the Foreign Corporation:
Thyssen Mining Construction of Canada Ltd.
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Entity type:
Foreign Corporation
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Identification Number: 000876784
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Date of Qualification in Rhode Island:
01-02-2014
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Effective Date:
01-02-2014
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The location of the Principal Office:
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| Address: |
2409 ALBERT ST N |
| City or Town, State, Zip, Country: |
RM OF SHERWOOD,
SK
S4K 0A6
CAN
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The mailing address or specified office:
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| Address: |
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| City or Town, State, Zip, Country: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| TREASURER | LISA BURKO | 2409 NORTH ALBERT STREET, RM OF SHERWOOD REGINA, SK S4K 0A6 CAN |
| SECRETARY | LISA BURKO | 2409 NORTH ALBERT STREET, RM OF SHERWOOD REGINA, SK S4K 0A6 CAN |
| CEO | COLIN WILSON | 2409 NORTH ALBERT STREET, RM OF SHERWOOD REGINA, SK S4K 0A6 CAN |
| CFO | LISA BURKO | 2409 NORTH ALBERT STREET, RM OF SHERWOOD REGINA, SK S4K 0A6 CAN |
| EXECUTIVE CHAIRMAN | JIM HAINES | 1224 PEREGRINE PL REGINA, SK S4X 4M5 CAN |
| DIRECTOR | LISA BURKO | 2409 NORTH ALBERT STREET, RM OF SHERWOOD REGINA, SK S4K 0A6 CAN |
| DIRECTOR | COLIN WILSON | 2409 NORTH ALBERT STREET, RM OF SHERWOOD REGINA, SK S4K 0A6 CAN |
| DIRECTOR | JIM HAINES | 1224 PEREGRINE PL REGINA, SK S4X 4M5 CAN |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
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