Lundin Russia Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4400577. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4400577 |
| Business Number | 119451151 |
| Corporation Name | Lundin Russia Ltd. |
| Registered Office Address |
Suite 2500 - 666 Burrard Street Vancouver BC V6C 2X8 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| Kevin E. Hisko | Suite 2600 Oceanic Plaza, 1066 West Hastings Street, Vancouver BC V6E 3X1, Canada |
| ALEXANDRE SCHNEITER | 5 chemin de la Pallanterie, Vesenaz 1222, Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-05-24 | current | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2012-06-22 | 2019-05-24 | 1066 West Hastings Street, Suite 2600 Oceanic Plaza, Vancouver, BC V6E 3X1 |
| Address | 2010-02-09 | 2012-06-22 | 1066 West Hastings Street, Suite 2610 Oceanic Plaza, Vancouver, BC V6E 3X1 |
| Address | 2007-01-01 | 2010-02-09 | 1100 - 888 Dunsmuir St., Vancouver, BC V6C 3K4 |
| Name | 2007-01-01 | current | Lundin Russia Ltd. |
| Status | 2007-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-19 | Amendment / Modification | Section: 178 |
| 2017-06-01 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4400569. Section: |
| 2007-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6565654. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 2500 - 666 Burrard Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6C 2X8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4026152 Canada Inc. | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2002-05-06 |
| Patricia Evans & Associates Inc. | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2003-07-18 |
| Protocol Environmental Solutions Inc. | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2003-06-26 |
| Signature Renewables Inc. | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2004-10-28 |
| The Backman Family (in Honour of Dr. Charlotte Whitehead Ross) Foundation | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2011-10-11 |
| Cpg Clean Power Global At Cascadia Innovations Inc. | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2018-12-21 |
| The Rare Earth Aeroponic Project Inc. | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2019-01-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Qrpg Realty Corporation | Suite 800, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2020-10-08 |
| 12235978 Canada Ltd. | 666 Burrard Street, Suite 2500, Vancouver, BC V6C 2X8 | 2020-07-30 |
| Gtwy Holdings Limited | 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2019-04-18 |
| 9684298 Canada Inc. | Suite 2500 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2016-03-24 |
| Cayoose Creek Power Inc. | 200 - 666 Burrard Street, Park Place, Vancouver, BC V6C 2X8 | 2015-12-11 |
| Lanso Instruments Inc. | Suite 500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2013-09-05 |
| Oes Advisors Ltd. | 750 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2012-07-17 |
| Vantage Capital Markets Inc. | #150 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2011-09-29 |
| Investor Radar Ltd. | #500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2008-09-08 |
| Truflow Canada Inc. | C/o Jf Law Corporation, Suite 500 Park Place, 666 Burrard St., Vancouver, BC V6C 2X8 | 2006-04-01 |
| Find all corporations in postal code V6C 2X8 | ||
| Name | Address |
|---|---|
| Kevin E. Hisko | Suite 2600 Oceanic Plaza, 1066 West Hastings Street, Vancouver BC V6E 3X1, Canada |
| ALEXANDRE SCHNEITER | 5 chemin de la Pallanterie, Vesenaz 1222, Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| Valkyries Petroleum Corp. | ALEXANDRE SCHNEITER | 15 CHEMIN DU NANT-D'AISY, ANIERES 1247, Switzerland |
| SANTA CATALINA MINING CORP. | ALEXANDRE SCHNEITER | 15 CHEMIN DU NANT-D'AISY, 1247 ANIERES , Switzerland |
| City | Vancouver |
| Post Code | V6C 2X8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lundin Gold Inc. | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | |
| Lundin Mining Corporation | 888 Dunsmuir Street, 1100, Vancouver, BC V6C 3K4 | |
| Lundin Mining Corporation | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 1994-09-09 |
| Lundin Foundation | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 2005-12-28 |
| Lundin Mining Corporation | 150 King Street West, Suite 2200, Toronto, ON M5H 1J9 | |
| 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 |
| Russian Orthodox Church Outside Russia | 2 Colchester Sq., Kanata, ON K2K 2W9 | 2015-10-02 |
| Valkyries Petroleum Russia Ltd. | 1100 - 888 Dunsmuir St., Vancouver, BC V6C 3K4 | 2003-11-17 |
| Canada Russia Integration Board | 40 Tyndall Ave, Toronto, ON M6K 2E9 | 2013-12-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |