Lundin Gold Inc. (Corporation# 4056337) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4056337 |
| Business Number | 120805858 |
| Corporation Name | Lundin Gold Inc. |
| Registered Office Address |
595 Burrard Street Suite 2600 Vancouver BC V7X 1L3 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| IAN GIBBS | 3077 147 STREET, SURREY BC V4P 3E7, Canada |
| Charles Ashley Heppenstall | 15 Ch. du Molan, 1223, Cologny , Switzerland |
| RONALD F. HOCHSTEIN | 789 GROVER AVENUE, COQUITLAM BC V3J 3C9, Canada |
| LUKAS H. LUNDIN | Rue de Rive 6, Geneva CH-1204, Switzerland |
| Carmel Daniele | 1 Babmaes Street, James House, London SW1Y 6HF, United Kingdom |
| Chantal Gosselin | 60 Bernard Avenue, Toronto ON M5R 1R5, Canada |
| Paul McRae | 36 Lavenham Road, London SW18 5HA, United Kingdom |
| Pablo J. Mir | Andres Bello 2711, Piso 8, Las Condes, Santiago , Chile |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-07-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-11-21 | current | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 |
| Address | 2012-09-14 | 2014-11-21 | Suite 2600 Oceanic Plaza, 1066 West Hastings Street, Vancouver, BC V6E 3X1 |
| Address | 2010-01-19 | 2012-09-14 | 1066 West Hastings St., Oceanic Plaza, Suite 2610, Vancouver, BC V6E 3X1 |
| Address | 2008-07-17 | 2010-01-19 | 888 Dunsmuir Street, #1100, Vancouver, BC V6C 3K4 |
| Address | 2004-09-03 | 2008-07-17 | 10th Floor, 595 Howe Street, Vancouver, BC V6C 2T5 |
| Address | 2003-03-25 | 2004-09-03 | 625 Howe Street, Suite 1525, Vancouver, BC V6C 2T6 |
| Address | 2002-07-31 | 2003-03-25 | 1075 West Georgia St., Suite 1700, Vancouver, BC V6E 3C9 |
| Name | 2014-12-17 | current | Lundin Gold Inc. |
| Name | 2004-06-22 | 2014-12-17 | FORTRESS MINERALS CORP. |
| Name | 2002-07-31 | 2004-06-22 | FORTRESS IT CORPORATION |
| Status | 2002-07-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-05-15 | Proxy / Procuration | Statement Date: 2020-05-07. |
| 2014-12-17 | Amendment / Modification |
Name Changed. Section: 178 |
| 2004-06-22 | Amendment / Modification | Name Changed. |
| 2002-07-31 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-24 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-06-01 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-06-01 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-06-23 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mitroflow Enterprises Ltd. | 595 Burrard Street, Suite 2323 P.o. Box 49196, Vancouver, BC V7X 1K8 | 1991-03-01 |
| Northern Feather Canada Ltd. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1992-04-28 |
| The Great Canadian Sleep Company Inc. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 2S8 | |
| Hauts-monts Pacific Ltd. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 2S8 | 1993-05-13 |
| Roco Rescue of Canada Inc. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1996-03-27 |
| 3272541 Canada Ltd. | 595 Burrard Street, Suite 2900 Po Box 49130, Vancouver, BC V7X 1J5 | 1996-06-25 |
| Think Retail (canada) Inc. | 595 Burrard Street, Suite 1000 Po Box 49290, Vancouver, BC V7X 1S8 | 1996-11-07 |
| Therexcell, Inc. | 595 Burrard Street, P.o.box 49314, Vancouver, BC V7X 1L3 | 1997-06-19 |
| T & Pb Holdings Inc. | 595 Burrard Street, Suite 1000, Vancouver, BC V7X 2S8 | 1997-06-23 |
| Cinnaroll Bakeries Limited | 595 Burrard Street, 29th Floor, Vancouver, BC V7X 1J5 | |
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| Heuro Canada Inc. | Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2018-08-28 |
| Reservoir Media Management (canada), Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2013-03-01 |
| 7295677 Canada Ltd. | Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 | 2009-12-13 |
| 7267720 Canada Inc. | 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Yellowhead Crossing Development Ltd. | 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 | 2007-08-02 |
| Ncw Holding Inc. | 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2006-12-27 |
| 6476571 Canada Inc. | Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2005-11-10 |
| Brightside Technologies Inc. | 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2004-03-11 |
| 6178090 Canada Inc. | P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 | 2004-01-05 |
| Vancouver Care Holdings Inc. | Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-11-05 |
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| Name | Address |
|---|---|
| IAN GIBBS | 3077 147 STREET, SURREY BC V4P 3E7, Canada |
| Charles Ashley Heppenstall | 15 Ch. du Molan, 1223, Cologny , Switzerland |
| RONALD F. HOCHSTEIN | 789 GROVER AVENUE, COQUITLAM BC V3J 3C9, Canada |
| LUKAS H. LUNDIN | Rue de Rive 6, Geneva CH-1204, Switzerland |
| Carmel Daniele | 1 Babmaes Street, James House, London SW1Y 6HF, United Kingdom |
| Chantal Gosselin | 60 Bernard Avenue, Toronto ON M5R 1R5, Canada |
| Paul McRae | 36 Lavenham Road, London SW18 5HA, United Kingdom |
| Pablo J. Mir | Andres Bello 2711, Piso 8, Las Condes, Santiago , Chile |
| Name | Director Name | Director Address |
|---|---|---|
| KETTLE POINT RESOURCES LTD. | Chantal Gosselin | 60 Bernard Avenue, Toronto ON M5R 1R5, Canada |
| PEREGRINE METALS LTD. | CHANTAL GOSSELIN | 60 Bernard Avenue, Toronto ON M5R 1R5, Canada |
| 9751831 Canada Inc. | Lukas H. Lundin | 22 Rue De Villereuse, Geneva 1207, Switzerland |
| BORON CHEMICALS INTERNATIONAL LTD. | LUKAS H. LUNDIN | 87 Route de Suisse, Coppet CH-1296, Switzerland |
| Lundin Mining Corporation | LUKAS H. LUNDIN | 1281 WEST CORDOVA STREET, VANCOUVER BC V6C 3R5, Canada |
| SOUTH ATLANTIC RESOURCES LTD. | LUKAS H. LUNDIN | 2101-885 WEST GEORGIA STREET, VANCOUVER BC V6C 3E8, Canada |
| CONSOLIDATED EUROCAN VENTURES LTD. | LUKAS H. LUNDIN | 885 W. GEORGIA ST., #2101, VANCOUVER BC V6C 3E8, Canada |
| CANADIAN GOLD HUNTER CORP. | LUKAS H. LUNDIN | 22, rue de Villereuse, Genève 1207 , Switzerland |
| 9751831 Canada Inc. | Paul McRae | 2000 HSBC Building, 885 West Georgia, Vancouver BC V6C 3E8, Canada |
| BORON CHEMICALS INTERNATIONAL LTD. | RONALD F. HOCHSTEIN | 789 GROVER AVENUE, COQUITLAM BC V3J 3C9, Canada |
| City | VANCOUVER |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lundin Russia Ltd. | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Lundin Mining Corporation | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 1994-09-09 |
| Lundin Mining Corporation | 888 Dunsmuir Street, 1100, Vancouver, BC V6C 3K4 | |
| Lundin Foundation | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 2005-12-28 |
| Lundin Mining Corporation | 150 King Street West, Suite 2200, Toronto, ON M5H 1J9 | |
| Lundin Global Initiatives Foundation | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 2005-12-28 |
| Lundin Petroleum Canada Inc. | 40 King Street West, Scotia Plaza, Suite 2100, Toronto, ON M5H 3C2 | 2006-05-08 |
| Gold Follow Gold Financial Services Inc. | 15 Harrowsmith Place, Richmond Hill, ON L4E 2K1 | 2011-08-18 |
| La Bijouterie Max Gold Ltee | 620 Cathcart St, Suite 500, Montreal, QC | 1975-05-12 |
| Aurvista Gold Corporation | 250, Place D'youville, 2nd Floor, Montreal, QC H2Y 2B6 |
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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.