RIO NARCEA GOLD MINES, LTD.

Address:
40 King Street West, Suite 2100, Toronto, ON M5H 3C2

RIO NARCEA GOLD MINES, LTD. is a business entity registered at Corporations Canada, with entity identifier is 3009211. The registration start date is February 22, 1994. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3009211
Business Number 885948141
Corporation Name RIO NARCEA GOLD MINES, LTD.
Registered Office Address 40 King Street West
Suite 2100
Toronto
ON M5H 3C2
Incorporation Date 1994-02-22
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
COLIN BENNER 1601-543 GRANVILLE STREET, VANCOUVER BC V6C 1X8, Canada
JOHN CRAIG 8 SUANDERS STREET, TORONTO ON M5M 3S4, Canada
KARL-AXEL WAPLAN HOVSLAGARGATAN 5, STOCKHOLM, SWEDEN SE-11148, Sweden
DALE PENIUK 1360 JEFFERSON AVENUE WEST, VANCOUVER BC V7T 2B2, Canada
BRIAN EDGAR 2200-885 WEST GEORGIA ST., VANCOUVER BC V6C 3E8, Canada
WILLIAM RAND 2136 S W MANNE DRIVE, VANCOUVER BC V6P 6B5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-02-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-02-21 1994-02-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-01-23 current 40 King Street West, Suite 2100, Toronto, ON M5H 3C2
Address 1999-06-01 2001-01-23 56 Temperance Street, 4th Floor, Toronto, ON M5H 3V5
Address 1994-02-22 1999-06-01 Toronto Dominion Centre, Suite 2400, Toronto, ON M5K 1E7
Name 1994-03-25 current RIO NARCEA GOLD MINES, LTD.
Name 1994-02-22 1994-03-25 3009211 CANADA LIMITED
Status 2008-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1994-02-22 2008-01-01 Active / Actif

Activities

Date Activity Details
2000-06-19 Amendment / Modification
1994-02-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-06-06 Distributing corporation
Société ayant fait appel au public
2006 2006-06-06 Distributing corporation
Société ayant fait appel au public
2005 2006-06-06 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Rio Narcea Gold Mines, Ltd. 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4
Rio Narcea Gold Mines, Ltd. 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4
Rio Narcea Gold Mines, Ltd. Scotia Plaza, Suite 2100, 40 King Street West, Toronto, ON M5H 3C2

Office Location

Address 40 KING STREET WEST
City TORONTO
Province ON
Postal Code M5H 3C2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canmed Consultants Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 1977-02-22
Amico Canada Inc. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 1988-07-26
Com Dev Satellite Communications Ltd. 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 1991-12-03
Croscor International Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1992-09-15
Nellcor Puritan Bennett (melville) Ltd. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 1992-10-23
Benny Hinn Ministries Canada 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1993-05-13
Oka Motor (canada) Limited 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1993-06-08
Tupperware Canada Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1996-04-11
Satistar Corporation 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1996-07-09
Gmp Foundation 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 1996-09-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Young Mining Professionals Toronto 2100-40 King Street West, Toronto, ON M5H 3C2 2015-11-20
Groombridge Trading Corp. Suite 2100, 40 King Street West, Scotia Plaza, Toronto, ON M5H 3C2 2013-01-02
7912781 Canada Corp. 2100 - 40 King Street West, Toronto, ON M5H 3C2 2011-07-08
7533608 Canada Inc. 2100 Scotia Plaza, 40 King Street West,, Toronto, ON M5H 3C2 2010-04-22
6524338 Canada Inc. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 2006-02-17
6253733 Canada Inc. 40 King Steet West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 2004-06-29
Offone Inc. Scotia Plaza, Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 2004-03-25
S Marshall Financial Corporation 40 King Street West, Suite 1700, Toronto, ON M5H 3C2 2003-12-24
Gai Warranty Company of Canada Inc. 2100 Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 2002-04-17
Avril Lavigne Music & Entertainment Inc. Scotia Plaza, 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 2001-11-23
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Corporation Directors

Name Address
COLIN BENNER 1601-543 GRANVILLE STREET, VANCOUVER BC V6C 1X8, Canada
JOHN CRAIG 8 SUANDERS STREET, TORONTO ON M5M 3S4, Canada
KARL-AXEL WAPLAN HOVSLAGARGATAN 5, STOCKHOLM, SWEDEN SE-11148, Sweden
DALE PENIUK 1360 JEFFERSON AVENUE WEST, VANCOUVER BC V7T 2B2, Canada
BRIAN EDGAR 2200-885 WEST GEORGIA ST., VANCOUVER BC V6C 3E8, Canada
WILLIAM RAND 2136 S W MANNE DRIVE, VANCOUVER BC V6P 6B5, Canada

Entities with the same directors

Name Director Name Director Address
7255284 CANADA INC. BRIAN EDGAR 1009 LAIRD BOULEVARD, UNIT #24, MOUNT-ROYAL QC H3R 1Y9, Canada
BEYOND BIG BRANDING INDUSTRIES INC. BRIAN EDGAR 1009 LAIRD BOULEVARD, UNIT #24, MOUNT-ROYAL QC H3R 1Y9, Canada
8380082 CANADA INCORPORATED Brian Edgar 3333 Jean Talon O #503, Montreal QC H3R 2G1, Canada
Sherwood Copper Corporation COLIN BENNER 1603-1328 MARINASIDE CRESCENT, VANCOUVER BC V6Z 3B3, Canada
3064077 CANADA INC. COLIN BENNER 69 WALKER AVENUE, TORONTO ON M4V 1G3, Canada
Sprott Resource Lending Corp. DALE PENIUK 1360 JEFFERSON AVENUE, WEST VANCOUVER BC V7T 2B2, Canada
Lundin Mining Corporation DALE PENIUK 1360 JEFFERSON AVENUE, WEST VANCOUVER BC V7T 2B2, Canada
SOUTH ATLANTIC RESOURCES LTD. DALE PENIUK 1360 JEFFERSON AVENUE, WEST VANCOUVER BC V7T 2B2, Canada
JECT POWER CONSULTANTS Ltd. JOHN CRAIG 114 Bellman Avenue, Etobicoke ON M8W 4A7, Canada
EKCO CANADA LIMITED JOHN CRAIG ROYAL BANK PLAZA, P.O. 38, TORONTO ON M5J 2J7, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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