Lundin Foundation is a business entity registered at Corporations Canada, with entity identifier is 4342020. The registration start date is December 28, 2005. The current status is Active.
| Corporation ID | 4342020 |
| Business Number | 810743542 |
| Corporation Name | Lundin Foundation |
| Registered Office Address |
510 West Georgia Street Suite 1800 Vancouver BC V6B 0M3 |
| Incorporation Date | 2005-12-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| STEPHEN NAIRNE | 3880 ONTARIO STREET, VANCOUVER BC V5V 3G3, Canada |
| EVA LUNDIN | Riffelalp, CH-3920, Zermatt , Switzerland |
| LUKAS LUNDIN | Rue du Rive 6, CH-1204, Geneva , Switzerland |
| Christine Hawrylyshyn-Batruch | 5 ch du Reposoir, CH-1255, Geneva , Switzerland |
| PAUL CONIBEAR | 756 SOUTHBOROUGH DRIVE, WEST VANCOUVER BC V7S 1N2, Canada |
| RONALD F. HOCHSTEIN | 789 Grover Avenue, Coquitlam BC V3J 3C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-07-02 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 2005-12-28 | 2013-07-02 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2015-04-14 | current | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 |
| Address | 2013-07-02 | 2015-04-14 | 3000-1055 West Georgia Street, Vancouver, BC V6E 3R3 |
| Address | 2006-10-25 | 2013-07-02 | 3000 - 1055 West Georgia Street, Vancouver, BC V6E 3R3 |
| Address | 2005-12-28 | 2006-10-25 | 1500 West Georgia Street, Suite 1555, Vancouver, BC V6G 2Z6 |
| Name | 2011-09-28 | current | Lundin Foundation |
| Name | 2005-12-28 | 2011-09-28 | LUNDIN FOR AFRICA |
| Status | 2013-07-02 | current | Active / Actif |
| Status | 2005-12-28 | 2013-07-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-24 | Financial Statement / États financiers | Statement Date: 2019-12-31. |
| 2019-06-11 | Financial Statement / États financiers | Statement Date: 2018-12-31. |
| 2019-05-07 | Financial Statement / États financiers | Statement Date: 2016-12-31. |
| 2018-10-25 | Financial Statement / États financiers | Statement Date: 2017-12-31. |
| 2016-12-13 | Financial Statement / États financiers | Statement Date: 2014-12-31. |
| 2016-12-13 | Financial Statement / États financiers | Statement Date: 2015-12-31. |
| 2013-07-02 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2011-09-28 | Amendment / Modification | Name Changed. |
| 2011-03-19 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2005-12-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-05 | Soliciting Ayant recours à la sollicitation |
| 2019 | 2019-05-22 | Soliciting Ayant recours à la sollicitation |
| 2018 | 2018-05-08 | Soliciting Ayant recours à la sollicitation |
| 2017 | 2017-05-11 | Soliciting Ayant recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tcl Resources Ltd. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1977-09-09 |
| Mkt Development Group Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1991-10-23 |
| Gas Equipment Supplies Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1996-02-13 |
| 3227871 Canada Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1996-02-13 |
| 3246400 Canada Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1996-04-02 |
| Pacific Design Engineering (1996) Ltd. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1996-10-28 |
| Jori Investments Limited | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1961-12-08 |
| Dtkh Greenhouses Ltd. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 1999-09-10 |
| Aocc Realisations Limited | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 2000-03-08 |
| Origin Organic Farms Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | |
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| Outtv Media Global Inc. | Suite 1800, 510 West Georgia Street, Vancouver, BC V6B 0M3 | 2016-08-22 |
| Liber Ero Foundation | 1800 - 510 West Georgia St., Vancouver, BC V6B 0M3 | 2015-10-30 |
| Urban Barn (quebec) Ltd. | Suite 1800 - 510 West Georiga Street, Vancouver, BC V6B 0M3 | 2015-04-02 |
| Growing City Urbaneco Enterprises Ltd. | Suite 1800 - 510 West Georgia St., Vancouver, BC V6B 0M3 | 2009-06-02 |
| 7038046 Canada Inc. | 7th Floor, 510 W. Georgia St., Vancouver, BC V6B 0M3 | 2008-09-04 |
| 4246047 Canada Inc. | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 2005-03-24 |
| Outtv Network Inc. | 1800-510 West Georgia Street, Vancouver, BC V6B 0M3 | 2003-12-02 |
| Telus Entertainment Inc. | 510 W. Georgia Street, 7th Floor, Vancouver, BC V6B 0M3 | 1997-07-25 |
| Global Partners Institute (canada) | 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | 1995-12-04 |
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| Name | Address |
|---|---|
| STEPHEN NAIRNE | 3880 ONTARIO STREET, VANCOUVER BC V5V 3G3, Canada |
| EVA LUNDIN | Riffelalp, CH-3920, Zermatt , Switzerland |
| LUKAS LUNDIN | Rue du Rive 6, CH-1204, Geneva , Switzerland |
| Christine Hawrylyshyn-Batruch | 5 ch du Reposoir, CH-1255, Geneva , Switzerland |
| PAUL CONIBEAR | 756 SOUTHBOROUGH DRIVE, WEST VANCOUVER BC V7S 1N2, Canada |
| RONALD F. HOCHSTEIN | 789 Grover Avenue, Coquitlam BC V3J 3C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LUNDIN FOR AFRICA FOUNDATION | EVA LUNDIN | Riffelalp, CH-3920, Zermatt , Switzerland |
| LUNDIN FOR AFRICA FOUNDATION | LUKAS LUNDIN | RUE DU RIVE 6, GENEVA CH-1204, Switzerland |
| VALKYRIES PETROLEUM KAZAKHSTAN LTD. | LUKAS LUNDIN | 2101-885 WEST GEORGIA STREET, VANCOUVER BC V6C 3E8, Canada |
| 4159705 CANADA LTD. | LUKAS LUNDIN | 885 WEST GEORGIA STREET, #2101, VANCOUVER BC V6C 3E8, Canada |
| LUNDIN FOR AFRICA FOUNDATION | PAUL CONIBEAR | 756 SOUTHBOROUGH DRIVE, WEST VANCOUVER BC V7S 1N2, Canada |
| BORON CHEMICALS INTERNATIONAL LTD. | RONALD F. HOCHSTEIN | 789 GROVER AVENUE, COQUITLAM BC V3J 3C9, Canada |
| FORTRESS IT CORPORATION | RONALD F. HOCHSTEIN | 789 GROVER AVENUE, COQUITLAM BC V3J 3C9, Canada |
| LUNDIN FOR AFRICA FOUNDATION | STEPHEN NAIRNE | 3880 ONTARIO STREET, VANCOUVER BC V5V 3G3, Canada |
| City | VANCOUVER |
| Post Code | V6B 0M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lundin Global Initiatives Foundation | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 2005-12-28 |
| Lundin Mining Corporation | 888 Dunsmuir Street, 1100, Vancouver, BC V6C 3K4 | |
| Lundin Gold Inc. | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | |
| Lundin Mining Corporation | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 1994-09-09 |
| Lundin Russia Ltd. | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Lundin Mining Corporation | 150 King Street West, Suite 2200, Toronto, ON M5H 1J9 | |
| Lundin Petroleum Canada Inc. | 40 King Street West, Scotia Plaza, Suite 2100, Toronto, ON M5H 3C2 | 2006-05-08 |
| Agora Foundation | 2 St. Clair Avenue East, Suite 300 Foundation House, Toronto, ON M4T 2T5 | 1979-01-23 |
| Friends of A Dream Foundation | 315 The Kingsway, Suite 10, Toronto, ON M9A 3V3 | 2003-08-28 |
| Waterstone Foundation | 29 North Drive, Toronto, ON M9A 4R1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |