HIGH RIVER GOLD MINES LTD.

Address:
67 Yonge Street, Suite 1502, Toronto, ON M5E 1J8

HIGH RIVER GOLD MINES LTD. (Corporation# 2405784) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2405784
Business Number 128493079
Corporation Name HIGH RIVER GOLD MINES LTD.
Registered Office Address 67 Yonge Street
Suite 1502
Toronto
ON M5E 1J8
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 15

Directors

Director Name Director Address
KARL RICHARD GLACKMEYER 2643 STEEPLECHASE, SAINT LAZARE QC J7T 2B1, Canada
IGOR KLIMANOV 2ND TUSHINSKY PR., 2-20, MOSCOW 125371, Russian Federation
ANDREW WILLIAM MATTHEWS 23 ELSFIELD ROAD, ETOBICOKE ON M8Y 3R3, Canada
YURY LOPUKHIN 95 Bldg. 3, Vernadskogo Prospect, Apt. 8, Moscow , Russian Federation
EVGENY ALEKSANDROVICH TULUBENSKY 75 PROSVESHCHENIYA PROSPEKT, APT. 270, SAINT PETERSBURG 195269, Russian Federation
OLEG VLADIMIROVICH PELEVIN 2B NABEREZHNAYA STREET, APT. 110, 19 BLDG., MOSCOW 125362, Russian Federation
ALEXEY KHUDYAKOV 2/1 UL. PAVLA KORCHAGINA, APT. 6, MOSCOW 129626, Russian Federation

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-12-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-12-04 1988-12-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-11-30 current 67 Yonge Street, Suite 1502, Toronto, ON M5E 1J8
Address 1993-11-30 2010-11-30 155 University Avenue, Suite 1700, Toronto, ON M5H 3B7
Name 1988-12-05 current HIGH RIVER GOLD MINES LTD.
Status 2011-02-02 current Inactive - Discontinued / Inactif - Changement de régime
Status 2011-01-25 2011-02-02 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1988-12-05 2011-01-25 Active / Actif

Activities

Date Activity Details
2011-02-02 Discontinuance / Changement de régime Jurisdiction: Yukon Territory / Territoire du Yukon
1988-12-05 Amalgamation / Fusion Amalgamating Corporation: 131300.
1988-12-05 Amalgamation / Fusion Amalgamating Corporation: 2405776.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-30 Distributing corporation
Société ayant fait appel au public
2009 2009-06-30 Distributing corporation
Société ayant fait appel au public
2008 2008-05-28 Distributing corporation
Société ayant fait appel au public

Office Location

Address 67 YONGE STREET
City TORONTO
Province ON
Postal Code M5E 1J8
Country Canada

Corporations in the same location

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Alliance of Manufacturers & Exporters Canada 67 Yonge Street, Suite 1400, Toronto, ON M5E 1J8 1902-05-15
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Chel Subco Inc. 67 Yonge Street, 16th Floor, Toronto, ON M5E 1J8 1999-11-18
Qualex Canada Photofinishing Inc. 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8
6403409 Canada Inc. 67 Yonge Street, Suite 1200, Toronto, ON M5E 1J8 2005-06-08
Kutkevicius Kirsh Management Inc. 67 Yonge Street, Suite 1200, Toronto, ON M5E 1J8 2005-06-08
The Thiessen Family Foundation 67 Yonge Street, Suite 1203, Toronto, ON M5E 1J8 2004-04-15
Tenny Research Canada Inc. 67 Yonge Street, Suite 1200, Toronto, ON M5E 1J8 1985-05-07
C-side International Incorporated 67 Yonge Street, Suite 501, Toronto, ON M5E 1J8 2001-06-19
High River Acquisition Corp. 67 Yonge Street, Suite 1502, Toronto, ON M5E 1J8
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Colmo Inc. 67 Yonge Street-suite 1501, Toronto, ON M5E 1J8 2018-05-25
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Corporation Directors

Name Address
KARL RICHARD GLACKMEYER 2643 STEEPLECHASE, SAINT LAZARE QC J7T 2B1, Canada
IGOR KLIMANOV 2ND TUSHINSKY PR., 2-20, MOSCOW 125371, Russian Federation
ANDREW WILLIAM MATTHEWS 23 ELSFIELD ROAD, ETOBICOKE ON M8Y 3R3, Canada
YURY LOPUKHIN 95 Bldg. 3, Vernadskogo Prospect, Apt. 8, Moscow , Russian Federation
EVGENY ALEKSANDROVICH TULUBENSKY 75 PROSVESHCHENIYA PROSPEKT, APT. 270, SAINT PETERSBURG 195269, Russian Federation
OLEG VLADIMIROVICH PELEVIN 2B NABEREZHNAYA STREET, APT. 110, 19 BLDG., MOSCOW 125362, Russian Federation
ALEXEY KHUDYAKOV 2/1 UL. PAVLA KORCHAGINA, APT. 6, MOSCOW 129626, Russian Federation

Entities with the same directors

Name Director Name Director Address
4245881 CANADA INC. Evgeny Aleksandrovich Tulubensky Apt 270, 75 Prosveshcheniya Prospect, Saint-Petersburg 195269, Russian Federation
4245881 CANADA INC. Oleg Vladimirovich Pelevin Apt 110, 19 bldg. 2.B., Naberezhnaya Street, Moscow 125362, Russian Federation
High River Acquisition Corp. Yury Lopukhin 8-95/3 Vernadskogo street, Moscow 127000, Russian Federation

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