Centerra Gold Inc.

Address:
1 University Ave., Suite 1500, Toronto, ON M5J 2P1

Centerra Gold Inc. is a business entity registered at Corporations Canada, with entity identifier is 4122216. The registration start date is November 7, 2002. The current status is Active.

Corporation Overview

Corporation ID 4122216
Business Number 856908447
Corporation Name Centerra Gold Inc.
Registered Office Address 1 University Ave.
Suite 1500
Toronto
ON M5J 2P1
Incorporation Date 2002-11-07
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
TERRY ROGERS 1130 Heaven's Gate Court, McCall ID 83638, United States
Eduard Kubatov 111 Bokonbaeva Str, apt 13, Bishkek , Kyrgyzstan
Bektur Sagynov Dzhal - 15, 32 apt 6, Bishkek , Kyrgyzstan
Scott Graeme Perry 341 Laird Avenue, Toronto ON M4G 3Y1, Canada
JACQUES PERRON 8965 East Phillips Drive, Centennial CO 80112, United States
Nurlan Kyshtobaev 140/69 Toktogul St., Bishkek 714000, Kyrgyzstan
SHERYL PRESSLER 5085 HAVEN COURT, ATLANTA GA 30342, United States
Michael S. Parrett 20 Harding Blvd, Apt 1014, Richmond Hill ON L4C 9S4, Canada
STEPHEN LANG 8550, SOUTH BARRY ROAD, COLUMBIA MT 62301, United States
Richard W. Connor 27 Niblick Lane, Columbine Valley CO 80123-6621, United States
BRUCE V. WALTER 9 RIDGEFIELD ROAD, TORONTO ON M4N 3H7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-09-14 current 1 University Ave., Suite 1500, Toronto, ON M5J 2P1
Address 2004-05-07 2004-09-14 70 University Avenue, Suite 1000, Toronto, ON M5J 2M4
Address 2002-12-13 2004-05-07 2121 11th Street West, Saskatoon, SK S7M 1J3
Address 2002-11-07 2002-12-13 79 Wellington St. W., T-d Ctre, Suite 3000, Toronto, ON M5K 1N2
Name 2003-12-05 current Centerra Gold Inc.
Name 2002-11-07 2003-12-05 Kumtor Mountain Holdings Corporation
Status 2002-11-07 current Active / Actif

Activities

Date Activity Details
2020-03-31 Proxy / Procuration Statement Date: 2020-03-24.
2010-05-11 Proxy / Procuration Statement Date: 2010-04-21.
2009-05-28 Proxy / Procuration Statement Date: 2009-03-27.
2008-12-15 Proxy / Procuration Statement Date: 2008-03-31.
2004-06-21 Amendment / Modification
2004-05-07 Amendment / Modification RO Changed.
Directors Limits Changed.
Directors Changed.
2003-12-05 Amendment / Modification Name Changed.
2002-12-13 Amendment / Modification RO Changed.
Directors Changed.
2002-11-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-05-01 Distributing corporation
Société ayant fait appel au public
2018 2018-05-01 Distributing corporation
Société ayant fait appel au public
2017 2017-05-02 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1 UNIVERSITY AVE.
City TORONTO
Province ON
Postal Code M5J 2P1
Country Canada

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Exponential Capital & Markets Inc. 1 University Avenue, 3rd Floor #103, Toronto, ON M5J 2P1 2019-06-07
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Barometer Music Royalty Fund I Inc. 1 University Avenue, Suite 1800, Toronto, ON M5J 2P1 2018-08-03
Hello Prosper Inc. 1 University Avenue, Floor 3, Toronto, ON M5J 2P1 2018-02-25
Amnet Media Canada, Inc. 1 University Avenue, 10th Floor, Toronto, ON M5J 2P1 2012-12-07
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Corporation Directors

Name Address
TERRY ROGERS 1130 Heaven's Gate Court, McCall ID 83638, United States
Eduard Kubatov 111 Bokonbaeva Str, apt 13, Bishkek , Kyrgyzstan
Bektur Sagynov Dzhal - 15, 32 apt 6, Bishkek , Kyrgyzstan
Scott Graeme Perry 341 Laird Avenue, Toronto ON M4G 3Y1, Canada
JACQUES PERRON 8965 East Phillips Drive, Centennial CO 80112, United States
Nurlan Kyshtobaev 140/69 Toktogul St., Bishkek 714000, Kyrgyzstan
SHERYL PRESSLER 5085 HAVEN COURT, ATLANTA GA 30342, United States
Michael S. Parrett 20 Harding Blvd, Apt 1014, Richmond Hill ON L4C 9S4, Canada
STEPHEN LANG 8550, SOUTH BARRY ROAD, COLUMBIA MT 62301, United States
Richard W. Connor 27 Niblick Lane, Columbine Valley CO 80123-6621, United States
BRUCE V. WALTER 9 RIDGEFIELD ROAD, TORONTO ON M4N 3H7, 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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