Eldorado Gold Corporation is a business entity registered at Corporations Canada, with entity identifier is 3315827. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3315827 |
| Business Number | 892696386 |
| Corporation Name | Eldorado Gold Corporation |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| ROBERT R. GILMORE | 735 LEYDEN ST., DENVER CO 80220, United States |
| JONATHAN A. RUBENSTEIN | 1838 WEST 17TH AVENUE, VANCOUVER BC V6J 2M9, Canada |
| PAUL Nicholas WRIGHT | 3435 WEST 55TH AVENUE, VANCOUVER BC V6N 3X4, Canada |
| GEOFF HANDLEY | 379 BRONTE ROAD, BRONTE 2024, Australia |
| Steven P. Reid | 933 38 Avenue SW, Calgary AB T2T 2J3, Canada |
| Pamela Mae Gibson | Isington Mill, Isington Lane, Isington, Alton, Hampshire GU34 4PW, United Kingdom |
| George Albino | 607 Mapleton Avenue, Boulder CO 80304, United States |
| Michael Price | 11 Hampton Close, Cottonham Park Road, Wimbledon, London SWZ0 0RY, United Kingdom |
| John Webster | 3670 Point Grey Road, Vancouver BC V6R 1A9, Canada |
| George Burns | 2516 West 14th Avenue, Vancouver BC V6K 2W7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-11-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-11-18 | 1996-11-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-26 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2001-01-16 | 2007-11-26 | 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 |
| Address | 1996-11-19 | 2001-01-16 | 666 Burrard St, Suite 1700 Park Place, Vancouver, BC V6C 2X8 |
| Name | 1996-11-19 | current | Eldorado Gold Corporation |
| Status | 1996-11-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-06 | Proxy / Procuration | Statement Date: 2020-03-17. |
| 2018-12-27 | Amendment / Modification | Section: 178 |
| 2014-05-27 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2014-05-15 | Amendment / Modification | Section: 178 |
| 2009-06-05 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2009-06-05 | Amendment / Modification | |
| 2007-06-15 | Proxy / Procuration | Statement Date: 2007-04-18. |
| 2006-06-20 | Proxy / Procuration | Statement Date: 2006-03-20. |
| 2005-06-20 | Proxy / Procuration | Statement Date: 2005-04-28. |
| 2004-04-30 | Proxy / Procuration | Statement Date: 2004-05-13. |
| 2003-05-27 | Proxy / Procuration | Statement Date: 2003-04-30. |
| 2001-06-08 | Proxy / Procuration | Statement Date: 2001-05-31. |
| 2000-06-03 | Proxy / Procuration | Statement Date: 2000-05-31. |
| 1996-11-19 | Amalgamation / Fusion | Amalgamating Corporation: 3272346. |
| 1996-11-19 | Amalgamation / Fusion | Amalgamating Corporation: 3272354. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-02 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-06-21 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-04-27 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eldorado Gold Corporation | 666 Burrard St, Suite 1700, Vancouver, BC V6C 2X8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
| Encorp Pacific (canada) | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-10-13 |
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| 7302282 Canada Inc. | 2900 - 550 Burrard St., Vancouver, BC V6C 0A3 | 2009-12-23 |
| Eco Realty Canada Inc. | Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-06-23 |
| Epdio Inc. | 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-04-17 |
| Onelight Corporation | 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 | 2008-01-07 |
| Kirchner Investment Management Corporation | 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 | 2004-12-31 |
| Splashdot Incorporated | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 1997-11-17 |
| Find all corporations in postal code V6C 0A3 | ||
| Name | Address |
|---|---|
| ROBERT R. GILMORE | 735 LEYDEN ST., DENVER CO 80220, United States |
| JONATHAN A. RUBENSTEIN | 1838 WEST 17TH AVENUE, VANCOUVER BC V6J 2M9, Canada |
| PAUL Nicholas WRIGHT | 3435 WEST 55TH AVENUE, VANCOUVER BC V6N 3X4, Canada |
| GEOFF HANDLEY | 379 BRONTE ROAD, BRONTE 2024, Australia |
| Steven P. Reid | 933 38 Avenue SW, Calgary AB T2T 2J3, Canada |
| Pamela Mae Gibson | Isington Mill, Isington Lane, Isington, Alton, Hampshire GU34 4PW, United Kingdom |
| George Albino | 607 Mapleton Avenue, Boulder CO 80304, United States |
| Michael Price | 11 Hampton Close, Cottonham Park Road, Wimbledon, London SWZ0 0RY, United Kingdom |
| John Webster | 3670 Point Grey Road, Vancouver BC V6R 1A9, Canada |
| George Burns | 2516 West 14th Avenue, Vancouver BC V6K 2W7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Orla Mining Ltd. | George Albino | 607 Mapleton Avenue, Boulder CO 80304, United States |
| PANCONTINENTAL MINING (CANADA) LTD. | George Burns | 666 Burrard Street, Suite 3400, Park Place, Vancouver BC V6C 2X8, Canada |
| PENGUIN BOOKS (CANADA) LTD. | JOHN WEBSTER | 536 KINGS ROAD, LONDON SW104H, United Kingdom |
| CANADIAN INBOUND TOURISM ASSOCIATION (ASIA PACIFIC) | JOHN WEBSTER | 5360 Fairhaven Place, Nanaimo BC V9V 1R4, Canada |
| CANADIAN PRINTING INDUSTRIES SECTOR COUNCIL | JOHN WEBSTER | 1313 BORDER STREET, UNIT 23, WINNIPEG MB R3H 0X4, Canada |
| Valley Voices Residents Association | JOHN WEBSTER | 3536 SHELTER VALLELY RD., GRAFTON ON K0K 2G0, Canada |
| NIKKAY TELECOM LTEE | JOHN WEBSTER | 2530 ROME, BROSSARD QC J4Y 1R1, Canada |
| 55555 INC. | JOHN WEBSTER | 15 SWISS COURT, NORTH YORK ON K1H 7B7, Canada |
| INCENTRIQ CANADA INC. | Michael Price | 280 Ellis Avenue, Toronto ON M6S 2X2, Canada |
| TIGER NORTH AMERICA INC. | MICHAEL PRICE | 235 BILLINUS CRESCENT, NEWMARKET ON L3Y 7Y8, Canada |
| City | VANCOUVER |
| Post Code | V6C 0A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mines D'or Eldorado Inc. | 215-530 Kenaston Boulevard, Winnipeg, MB R3N 1Z4 | |
| Les Ressources Eldorado Limitee | 360 Albert Street, Suite 700, Ottawa, ON K1R 7X7 | 1970-10-07 |
| Les Ressources Eldorado Limitee | Scotia Plaza, Suite 2703 Box 320, Toronto, ON M5H 3Y2 | |
| Eldorado Dairy Company Ltd. | 2100 Marcel-laurin Boulevard, Saint-laurent, QC H4R 1J9 | 2007-01-08 |
| Andaman Gold Corporation | Royal Bank Plaza, 200 Bay Street, South Tower, Suite 3220, Toronto, ON M5J 2J4 | 2003-01-24 |
| Eldorado Nucleaire (1989) Limitee | Scotia Plaza, Suite 2703 P.o. Box 320, Toronto, ON M5H 3Y2 | 1984-04-13 |
| Eldorado Aviation Limitee | Scotia Plaza, Suite 2703 P.o. Box 320, Toronto, ON M5H 3Y2 | 1953-04-23 |
| 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 |
| Atlantic Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |