YAMANA GOLD INC. is a business entity registered at Corporations Canada, with entity identifier is 3111857. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3111857 |
| Business Number | 125079871 |
| Corporation Name | YAMANA GOLD INC. |
| Registered Office Address |
40 King Street West, Suite 2100 Toronto ON M5H 3C2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| C. NIGEL LEES | 1 BENVENUTO PLACE, SUITE 721, TORONTO ON M4V 2L1, Canada |
| PETER MARRONE | 15 THORNCREST ROAD, TORONTO ON M9A 1R8, Canada |
| JOHN A. BEGEMAN | 10588 WHEATON RAOAD, RAPID CITY SD 57702, United States |
| DINO TITARO | 228 WALES CRESCENT, OAKVILLE ON L6L 3X7, Canada |
| JANE SADOWSKY | ROYAL BANK PLAZA, NORTH TOWER, 200 BAY STREET, SUITE 2200, TORONTO ON M5J 2J3, Canada |
| CHRISTIANE BERGEVIN | ROYAL BANK PLAZA, NORTH TOWER, 200 BAY STREET, SUITE 2200, TORONTO ON M5J 2J3, Canada |
| ALEXANDER J. DAVIDSON | 203 BURBANK DRIVE, TORONTO ON M2K 1P5, Canada |
| PATRICK J. MARS | 3 BRAESIDE CRESCENT, TORONTO ON M4N 1W7, Canada |
| RICHARD P. GRAFF | 2339 WOODBURY LANE, EVERGREEN CO 80439, United States |
| Robert Gallagher | Royal Bank Plaza, North Tower, 200 Bay Street, Suite 2200, Toronto ON M5J 2J3, Canada |
| CARL LEWIS RENZONI | 3900 YONGE STREET, SUITE 905, TORONTO ON M4N 3N6, Canada |
| Kimberly A. Keating | 200 Bay Street, Suite 2200, Royal Bank Plaza, North Tower, Toronto ON M5J 2J3, Canada |
| Andrea Bertone | Royal Bank Plaza, North Tower, 200 Bay Street, Suite 2200, Toronto ON M5J 2J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-02-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-02-06 | 1995-02-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-07-31 | current | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 |
| Address | 2003-07-31 | current | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 |
| Address | 2003-06-04 | 2003-07-31 | Box 20, Suite 4200, 66 Wellington Street West, Toronto, ON M5K 1N6 |
| Address | 1995-02-07 | 2003-06-04 | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 |
| Name | 2003-07-30 | current | YAMANA GOLD INC. |
| Name | 1995-02-07 | 2003-07-30 | YAMANA RESOURCES INC. |
| Status | 2020-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1995-02-07 | 2020-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-06-16 | Arrangement | |
| 2012-08-22 | Arrangement | |
| 2011-04-14 | Proxy / Procuration | Statement Date: 2011-05-04. |
| 2008-05-27 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2003-08-12 | Amendment / Modification | |
| 2003-07-30 | Amendment / Modification | Name Changed. |
| 2001-02-08 | Amendment / Modification | |
| 1999-08-10 | Proxy / Procuration | Statement Date: 1999-03-08. |
| 1995-02-07 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-04-29 | Distributing corporation Société ayant fait appel au public |
| 2014 | 2013-05-01 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2012-05-02 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yamana Gold Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tahera Diamond Corporation | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | |
| 3984923 Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2001-12-18 |
| Changfeng Energy Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2006-05-04 |
| Merx Air Systems, Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2006-08-02 |
| Shawmut Equipment of Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2006-08-23 |
| 75 Eglinton Avenue East Holdings Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2006-10-24 |
| 40 Eglinton Avenue East Investments Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2006-11-29 |
| Hexagon Consulting Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2006-12-21 |
| Providence Environmental Consulting Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2006-12-29 |
| 1867 Yonge Street Investments Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2007-01-11 |
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| 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 |
| Find all corporations in postal code M5H 3C2 | ||
| Name | Address |
|---|---|
| C. NIGEL LEES | 1 BENVENUTO PLACE, SUITE 721, TORONTO ON M4V 2L1, Canada |
| PETER MARRONE | 15 THORNCREST ROAD, TORONTO ON M9A 1R8, Canada |
| JOHN A. BEGEMAN | 10588 WHEATON RAOAD, RAPID CITY SD 57702, United States |
| DINO TITARO | 228 WALES CRESCENT, OAKVILLE ON L6L 3X7, Canada |
| JANE SADOWSKY | ROYAL BANK PLAZA, NORTH TOWER, 200 BAY STREET, SUITE 2200, TORONTO ON M5J 2J3, Canada |
| CHRISTIANE BERGEVIN | ROYAL BANK PLAZA, NORTH TOWER, 200 BAY STREET, SUITE 2200, TORONTO ON M5J 2J3, Canada |
| ALEXANDER J. DAVIDSON | 203 BURBANK DRIVE, TORONTO ON M2K 1P5, Canada |
| PATRICK J. MARS | 3 BRAESIDE CRESCENT, TORONTO ON M4N 1W7, Canada |
| RICHARD P. GRAFF | 2339 WOODBURY LANE, EVERGREEN CO 80439, United States |
| Robert Gallagher | Royal Bank Plaza, North Tower, 200 Bay Street, Suite 2200, Toronto ON M5J 2J3, Canada |
| CARL LEWIS RENZONI | 3900 YONGE STREET, SUITE 905, TORONTO ON M4N 3N6, Canada |
| Kimberly A. Keating | 200 Bay Street, Suite 2200, Royal Bank Plaza, North Tower, Toronto ON M5J 2J3, Canada |
| Andrea Bertone | Royal Bank Plaza, North Tower, 200 Bay Street, Suite 2200, Toronto ON M5J 2J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Placer Dome Inc. | ALEXANDER J. DAVIDSON | 203 BURBANK DRIVE, NORTH YORK ON M2K 1P5, Canada |
| 173259 CANADA INC. | C. NIGEL LEES | 20 HEATHDALE ROAD, TORONTO ON M6C 1M6, Canada |
| 9453245 Canada Inc. | Christiane Bergevin | 4311 rue Saint-Hubert, Apt. 4, Montréal QC H2J 2W6, Canada |
| TALISMAN ENERGY INC. | CHRISTIANE BERGEVIN | SUITE 2000, 888 - 3RD STREET SW, CALGARY AB T2P 5C5, Canada |
| TGC-SLI TELECOMMUNICATIONS INC. | CHRISTIANE BERGEVIN | 223 RUE PRINCIPALE, C.P. 227, ST-LOUIS-DE-GONZAGUE QC J0S 1T0, Canada |
| Tethyan Resources Inc. | Dino Titaro | 228 Wales Crescent, Oakville ON L6L 3X7, Canada |
| MINCORE INC. | DINO TITARO | 228 WALES CRESCENT, OAKVILLE ON L6L 3X7, Canada |
| Transactio Capital Inc. | Dino Titaro | 228 Wales Crescent, Oakville ON L6L 3X7, Canada |
| GYZER CAPITAL INC. | PATRICK J. MARS | 3 BRAESIDE CR., TOROTNO ON M4N 1W7, Canada |
| AURA GOLD INC. | PATRICK J. MARS | 3 BRAESIDE CRESCENT, TORONTO ON M4N 1W7, Canada |
| City | TORONTO |
| Post Code | M5H 3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yamana Malartic Canada Inc. | 200 Bay Street, Suite 2200, Royal Bank Plaza, North Tower, Toronto, ON M5J 2J3 | |
| 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 |
| Les Entreprises Fre-gold Ltee | 1550 Ste-catherine East, Montreal, QC H2L 2J2 | 1978-04-26 |
| Aurvista Gold Corporation | 250, Place D'youville, 2nd Floor, Montreal, QC H2Y 2B6 | |
| La Premiere Corporation Financiere Gold | 1410 Stanley Street, Suite 600, Montreal, QC H3A 1P8 | 1978-11-09 |
| Produits De Sante Gold N' Worlds Inc. | 2140 Crescent Street, Montreal, QC H3G 2B8 | 1989-03-09 |
| Les Investissements Immobiliers Bass-gold Ltee | 640 Cathcart St., Suite 309, Montreal, QC H3B 1M3 | 1979-09-27 |
| Lira Gold Fabrication Incorporee | 345 Thompson Blvd., St-laurent, QC H4N 1C2 | 1983-01-14 |
| Alan Gold Associes Ltee | 3475 Mountain Street, Suite 804, Montreal, QC | 1977-01-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |