LUNDIN MINING CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3067238. The registration start date is September 9, 1994. The current status is Inactive - Amalgamated.
| Corporation ID | 3067238 |
| Business Number | 898434881 |
| Corporation Name | LUNDIN MINING CORPORATION |
| Registered Office Address |
1100-888 Dunsmuir Street Vancouver BC V6C 3K4 |
| Incorporation Date | 1994-09-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| DALE PENIUK | 1360 JEFFERSON AVENUE, WEST VANCOUVER BC V7T 2B2, Canada |
| JOHN H. CRAIG | 8 SAUNDERS STREET, TORONTO ON M5M 3S4, Canada |
| WILLIAM A. RAND | 2136 S.W. MARINE DRIVE, VANCOUVER BC V6P 6B5, Canada |
| DONALD CHARTER | 36 STRATH AVENUE, ETOBICOKE ON M8X 1R3, Canada |
| ANTHONY O'REILLY | 60 MERRION ROAD, AIRFIELD HOUSE, AIRFIELD PARK, DONNYBROOK, DUBLIN 4 , Ireland |
| GRAHAM MASCALL | 35 VINE ROAD, EAST MOLESEY KT8 9L5, United Kingdom |
| LUKAS H. LUNDIN | 2101-885 WEST GEORGIA STREET, VANCOUVER BC V6C 3E8, Canada |
| DAVID F MULLEN | 885 WEST GEORGIA STREET, SUITE 1100 P.O. BOX 1016, VANCOUVER BC V6C 3E8, Canada |
| COLIN K BENNER | 1601-543 GRANVILLE STREET, VANCOUVER BC V6C 1X8, Canada |
| BRIAN D. EDGAR | 5226 CONNAUGHT DRIVE, VANCOUVER BC V6M 3G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-09-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-09-08 | 1994-09-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-08-25 | current | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 |
| Address | 1994-09-09 | 2000-08-25 | 1055 Hastings Street West, Suite 1100, Vancouver, BC V7X 1K9 |
| Name | 2004-08-11 | current | LUNDIN MINING CORPORATION |
| Name | 2002-03-25 | 2004-08-12 | SOUTH ATLANTIC VENTURES LTD. |
| Name | 1996-07-30 | 2002-03-25 | SOUTH ATLANTIC RESOURCES LTD. |
| Name | 1994-09-09 | 1996-07-30 | SOUTH ATLANTIC DIAMONDS CORP. |
| Status | 2006-11-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-09-09 | 2006-11-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-10-27 | Amendment / Modification | |
| 2004-08-12 | Amendment / Modification | Name Changed. |
| 2003-06-24 | Proxy / Procuration | Statement Date: 2003-06-11. |
| 2002-06-19 | Proxy / Procuration | Statement Date: 2002-06-18. |
| 2002-03-25 | Amendment / Modification | Name Changed. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-06-07. |
| 1999-05-20 | Proxy / Procuration | Statement Date: 1999-06-02. |
| 1994-09-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-05-25 | Distributing corporation Société ayant fait appel au public |
| 2004 | 2004-06-11 | Distributing corporation Société ayant fait appel au public |
| 2003 | 2003-06-11 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lundin Mining Corporation | 888 Dunsmuir Street, 1100, Vancouver, BC V6C 3K4 | |
| Lundin Mining Corporation | 150 King Street West, Suite 2200, Toronto, ON M5H 1J9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| C.m. Oliver Capital Corporation | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | |
| Infusion Brands Corp. | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2005-05-18 |
| Valkyries Petroleum Corp. | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | |
| Home Décor Products (canada) Inc. | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2005-12-28 |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jimmie Creek Gp Inc. | Suite 1100 - 888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2014-04-03 |
| 6891667 Canada Inc. | 888 Dunsmuir Street, Suite 888, Vancouver, BC V6C 3K4 | 2007-12-17 |
| Gold Standard Royalty Corporation | 888, Dunsmuir Street, Suite 1100, Vancouver, BC V6C 3K4 | 2007-03-06 |
| 4245831 Canada Ltd. | 1100 -888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2004-12-22 |
| Peoples Financial Corporation | 1400 - 888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2004-03-23 |
| Valkyries Overseas Limited | 1100- 888 Dunsmuir St., Vancouver, BC V6C 3K4 | 2003-05-05 |
| 4111265 Canada Ltd. | 1100- 888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2002-11-05 |
| Peoples Trust Financial Ltd. | Suite 1400 - 888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2002-10-23 |
| Alliance Mining Corp. | 888 Dunsmuir Street - Suite 888, Vancouver, BC V6C 3K4 | 2002-02-03 |
| Sussexinsuranceagency.com Inc. | 888 Dunsmuir Street, Suite 1100, Vancouver, BC V6C 3K4 | 1999-12-06 |
| Find all corporations in postal code V6C 3K4 | ||
| Name | Address |
|---|---|
| DALE PENIUK | 1360 JEFFERSON AVENUE, WEST VANCOUVER BC V7T 2B2, Canada |
| JOHN H. CRAIG | 8 SAUNDERS STREET, TORONTO ON M5M 3S4, Canada |
| WILLIAM A. RAND | 2136 S.W. MARINE DRIVE, VANCOUVER BC V6P 6B5, Canada |
| DONALD CHARTER | 36 STRATH AVENUE, ETOBICOKE ON M8X 1R3, Canada |
| ANTHONY O'REILLY | 60 MERRION ROAD, AIRFIELD HOUSE, AIRFIELD PARK, DONNYBROOK, DUBLIN 4 , Ireland |
| GRAHAM MASCALL | 35 VINE ROAD, EAST MOLESEY KT8 9L5, United Kingdom |
| LUKAS H. LUNDIN | 2101-885 WEST GEORGIA STREET, VANCOUVER BC V6C 3E8, Canada |
| DAVID F MULLEN | 885 WEST GEORGIA STREET, SUITE 1100 P.O. BOX 1016, VANCOUVER BC V6C 3E8, Canada |
| COLIN K BENNER | 1601-543 GRANVILLE STREET, VANCOUVER BC V6C 1X8, Canada |
| BRIAN D. EDGAR | 5226 CONNAUGHT DRIVE, VANCOUVER BC V6M 3G4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Lundin Mining Corporation | ANTHONY O'REILLY | AIRFIELD HOUSE AIRFIELD PARK, DONNYBROOK DUBLIN 4 , Ireland |
| NEWMEX MINERALS INC. | BRIAN D. EDGAR | 4988 ANGUS DRIVE, VANCOUVER BC V6M 3M5, Canada |
| GLUCOGENICS PHARMACEUTICALS INC. | BRIAN D. EDGAR | 885 WEST GEORGIA STREET,SUITE 2200, VANCOUVER BC V6C 3E8, Canada |
| GEODOME RESOURCES LIMITED | BRIAN D. EDGAR | 5226 CONNAUGHT DRIVE, VANCOUVER BC V6M 3G4, Canada |
| Lundin Mining Corporation | COLIN K BENNER | 543 GRANVILLE STREET, # 1601, VANCOUVER BC V6C 1X8, Canada |
| 3009211 CANADA LIMITED | DALE PENIUK | 1360 JEFFERSON AVENUE WEST, VANCOUVER BC V7T 2B2, 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 |
| Lundin Mining Corporation | DAVID F MULLEN | 885 WEST GEORGIA STREET, SUITE 1100 BOX 1016, VANCOUVER BC V6C 3E8, Canada |
| EuroZinc Mining Corporation | DONALD CHARTER | 36 STRATH AVENUE, ETOBICOKE ON M8X 1R3, Canada |
| City | VANCOUVER |
| Post Code | V6C 3K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| St. Eugene Mining Corporation Limited | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Niogold Mining Corporation | 1100, Av. Des Canadiens-de-montrÉal, Suite 300, MontrÉal, QC H3B 2S2 | |
| La Corporation Miniere O.t. | 4333 St-catherine West, Suite 610, Montreal, QC H3Z 1P9 | 1986-07-24 |
| Lundin Russia Ltd. | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Lundin Gold Inc. | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | |
| Lundin Foundation | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 2005-12-28 |
| 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 |
| Corporation Du Centenaire De L'institut Canadien Des Mines, De La Métallurgie Et Du Pétrole | 3400 De Maisonneuve Ouest, Bur. 1210, Montreal, QC H3Z 3B8 | 1994-09-20 |
| Cameco - Corporation Canadienne D'énergie Et D'ex Ploitation Minière | 122 3rd Ave North, Saskatoon, SK S7K 2H6 | 1987-06-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |