Triple Flag Precious Metals Corp. (Corporation# 11675150) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 10, 2019.
| Corporation ID | 11675150 |
| Business Number | 767046071 |
| Corporation Name | Triple Flag Precious Metals Corp. |
| Registered Office Address |
161 Bay Street, Suite 4535 Toronto ON M5J 2S1 |
| Incorporation Date | 2019-10-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Tim Baker | 80 Walker Avenue, Toronto ON M4V 1G2, Canada |
| Susan Allen | 5137 Frybrook Court, Mississauga ON L5M 5A8, Canada |
| Sir Michael Davis | 3 Beechworth Close, London NW3 7UT, United Kingdom |
| Peter O'Hagan | 1165 5th Avenue, #9B, New York NY 10029, United States |
| Dawn Whittaker | 79 Cheritan Avenue, Toronto ON M4R 1S7, Canada |
| Shaun Usmar | 161 Bay Street, Suite 4535, Toronto ON M5J 2S1, Canada |
| Mark Cicirelli | 40 West 57th Street, New York NY 10019, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-10-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-10 | current | 161 Bay Street, Suite 4535, Toronto, ON M5J 2S1 |
| Name | 2019-10-10 | current | Triple Flag Precious Metals Corp. |
| Status | 2019-11-08 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2019-10-10 | 2019-11-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-01 | Amendment / Modification | Section: 178 |
| 2019-10-23 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2019-10-10 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Triple Flag Precious Metals Corp. | 161 Bay Street, Suite 4535, Toronto, ON M5J 2S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tf R&s Canada Ltd. | 161 Bay Street, Suite 4535, Toronto, ON M5J 2S1 | 2018-05-14 |
| Tf Australia Holdings Ltd. | 161 Bay Street, Suite 4535, Toronto, ON M5J 2S1 | |
| Triple Flag Precious Metals Corp. | 161 Bay Street, Suite 4535, Toronto, ON M5J 2S1 |
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| Find all corporations in postal code M5J 2S1 | ||
| Name | Address |
|---|---|
| Tim Baker | 80 Walker Avenue, Toronto ON M4V 1G2, Canada |
| Susan Allen | 5137 Frybrook Court, Mississauga ON L5M 5A8, Canada |
| Sir Michael Davis | 3 Beechworth Close, London NW3 7UT, United Kingdom |
| Peter O'Hagan | 1165 5th Avenue, #9B, New York NY 10029, United States |
| Dawn Whittaker | 79 Cheritan Avenue, Toronto ON M4R 1S7, Canada |
| Shaun Usmar | 161 Bay Street, Suite 4535, Toronto ON M5J 2S1, Canada |
| Mark Cicirelli | 40 West 57th Street, New York NY 10019, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Triple Flag Precious Metals Corp. | Dawn Whittaker | 79 Cheritan Avenue, Toronto ON M4R 1S7, Canada |
| 10782343 CANADA LIMITED | Mark Cicirelli | Bay Adelaide Centre, West Tower, 333 Bay Street, Suite 1210, Toronto ON M5H 2R2, Canada |
| TF Australia Holdings Ltd. | Mark Cicirelli | 40 West 57th Street, New York NY 10019, United States |
| Triple Flag Precious Metals Corp. | Mark Cicirelli | 40 West 57th Street, New York NY 10019, United States |
| Triple Flag Mining Finance Ltd. | Mark Cicirelli | 40 West 57th Street, New York NY 10019, United States |
| COMBINED POWER GENERATION COMPANY INC. | Peter O'Hagan | 2 - 558 UPPER GAGE AVENUE, SUITE 258, HAMILTON ON L8V 4J6, Canada |
| Triple Flag Precious Metals Corp. | Peter O'Hagan | 1165 5th Avenue, #9B, New York NY 10029, United States |
| Xstrata Canada Acquisition Corp. | SHAUN USMAR | 136 YORKMINISTER ROAD, TORONTO ON M2P 1M6, Canada |
| 10782343 CANADA LIMITED | Shaun Usmar | Bay Adelaide Centre, West Tower, 333 Bay Street, Suite 1210, Toronto ON M5H 2R2, Canada |
| TF Australia Holdings Ltd. | Shaun Usmar | 161 Bay Street, Suite 4535, Toronto ON M5J 2S1, Canada |
| City | Toronto |
| Post Code | M5J 2S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Triple Flag Mining Finance Ltd. | 79 Wellington Street West, 30th Floor, Toronto, ON M5K 1N2 | |
| Galaxy Precious Metals Corp. | 5 Brisdale Dr, Brampton, ON L7A 0S9 | 2017-08-02 |
| Group 11 Precious Metals Corp. | 10 Lakeridge Dr., Toronto, ON M1C 5C5 | 2011-04-28 |
| Mq Precious Metals Corp. | 1500 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2008-03-20 |
| A D Z Precious Metals Refining Corp Inc. | 253 Queen Street East, Unit # 403, Brampton, ON L6W 2B8 | 2018-06-19 |
| Master Precious Metals Corp. | 144 Kennedy Road South, Unit#4, Brampton, ON L6W 1H8 | 2017-08-10 |
| Condor Precious Metals Inc. | 357 Bay Street, Toronto, ON M5H 2T7 | |
| Elizabeth Precious Metals Ltd. | 17, Bainsville Circle, Brampton, ON L6P 3A4 | 2012-05-01 |
| Can-am Precious Metals Exchange Inc. | 277 Front Street, Belleville, ON K8N 2Z6 | 2009-10-26 |
| Wisdom Precious Metals Inc. | 408 Foxwood Trail, Pickering, ON L1V 6X8 | 2011-12-20 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.