Lundin Mining Corporation is a business entity registered at Corporations Canada, with entity identifier is 4437365. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4437365 |
| Business Number | 898434881 |
| Corporation Name | Lundin Mining Corporation |
| Registered Office Address |
150 King Street West Suite 2200 Toronto ON M5H 1J9 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| LUKAS H. LUNDIN | 1281 WEST CORDOVA STREET, VANCOUVER BC V6C 3R5, Canada |
| WILLIAM A. RAND | 2136 SW MARINE DR, VANCOUVER BC V6P 6B5, Canada |
| JOHN H. CRAIG | 8 SAUNDERS ST, TORONTO ON M5M 3S4, Canada |
| DALE C. PENIUK | 1360 JEFFERSON AVE, WEST VANCOUVER BC V7T 2B2, Canada |
| DONALD K. CHARTER | 36 STRATH AVE, ETOBICOKE ON M8X 1R3, Canada |
| PAUL K. CONIBEAR | 756 SOUTH BOROUGH DRIVE, WEST VANCOUVER BC V7S 1N2, Canada |
| PETER C. JONES | 3-137 STONECREEK ROAD, CANMORE AB T1W 3A6, Canada |
| Catherine Stefan | 55 Yorkleigh Avenue, Toronto ON M9P 1Y3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-07-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-05-11 | current | 150 King Street West, Suite 2200, Toronto, ON M5H 1J9 |
| Address | 2017-11-01 | 2018-05-11 | 150 King Street West, Suite 1500, Toronto, ON M5H 1J9 |
| Address | 2017-07-10 | 2017-11-01 | 150 King Street West, Suite 1500, Toronto, ON M5H 3T9 |
| Address | 2017-07-10 | 2017-07-10 | 150 King Street West, Toronto, ON M5H 3T9 |
| Address | 2010-05-18 | 2017-07-10 | 150 King Street West, Suite 1500, Toronto, ON M5H 1J9 |
| Address | 2010-01-19 | 2010-05-18 | 1066 West Hastings Street, Suite 2610, Oceanic Plaza, Vancouver, BC V6E 3X1 |
| Address | 2007-07-31 | 2010-01-19 | 1100-888 Dunsmuir St., Vancouver, BC V6C 3K4 |
| Name | 2007-07-31 | current | Lundin Mining Corporation |
| Status | 2007-07-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-05-15 | Proxy / Procuration | Statement Date: 2020-03-20. |
| 2010-05-18 | Amendment / Modification |
RO Changed. Section: 178 |
| 2007-07-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3025136. Section: |
| 2007-07-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4396073. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-08 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-05-10 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-11 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-05-12 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporate Counselling and Chaplaincy Inc. | 150 King Street West, Suite 1702, Toronto, ON M5H 1J9 | 1996-02-01 |
| The Prolink Insurance Group Inc. | 150 King Street West, Suite 2401, Toronto, ON M5H 1J9 | 1996-12-04 |
| Aon Risconcept Inc. | 150 King Street West, Suite 1900 P O Box 24, Toronto, ON M5H 1J9 | 1996-12-09 |
| Deloitte Consulting Inc. | 150 King Street West, Suite 800, Toronto, ON M5H 1J9 | 1999-03-03 |
| Sun Life (india) Securities Investments Inc. | 150 King Street West, Toronto, ON M5H 1J9 | 1999-03-24 |
| Sun Life Financial Realty Advisors Inc. | 150 King Street West, Suite 1400, Toronto, ON M5H 1J9 | 2000-04-17 |
| Higgins Services Limited | 150 King Street West, Suite 800, Toronto, ON M5H 1J9 | 1954-07-06 |
| 177818 Canada Inc. | 150 King Street West, Suite 1400, Toronto, ON M5H 1J9 | 1913-06-06 |
| Monzen Steel Inc. | 150 King Street West, Suite 1506, Toronto, ON M5H 1J9 | |
| 6183271 Canada Inc. | 150 King Street West, Suite 1400, Toronto, ON M5H 1J9 | 2004-01-19 |
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| F8th Inc. | 150 King Street West #200, Toronto, ON M5H 1J9 | 2019-04-05 |
| 11180703 Canada Inc. | 150 King Street W., Suite 208, Toronto, ON M5H 1J9 | 2019-01-07 |
| Curate Ip Subco Ltd. | 1503 - 150 King Street West, Toronto, ON M5H 1J9 | 2018-05-29 |
| Skipti Inc. | 150 King St W., Suite 246, Toronto, ON M5H 1J9 | 2017-10-16 |
| Citadel Mortgage Services Inc. | 150 King Street West 2nd Floor, Suite 335, Toronto, ON M5H 1J9 | 2016-07-29 |
| Find all corporations in postal code M5H 1J9 | ||
| Name | Address |
|---|---|
| LUKAS H. LUNDIN | 1281 WEST CORDOVA STREET, VANCOUVER BC V6C 3R5, Canada |
| WILLIAM A. RAND | 2136 SW MARINE DR, VANCOUVER BC V6P 6B5, Canada |
| JOHN H. CRAIG | 8 SAUNDERS ST, TORONTO ON M5M 3S4, Canada |
| DALE C. PENIUK | 1360 JEFFERSON AVE, WEST VANCOUVER BC V7T 2B2, Canada |
| DONALD K. CHARTER | 36 STRATH AVE, ETOBICOKE ON M8X 1R3, Canada |
| PAUL K. CONIBEAR | 756 SOUTH BOROUGH DRIVE, WEST VANCOUVER BC V7S 1N2, Canada |
| PETER C. JONES | 3-137 STONECREEK ROAD, CANMORE AB T1W 3A6, Canada |
| Catherine Stefan | 55 Yorkleigh Avenue, Toronto ON M9P 1Y3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| IAMGOLD CORPORATION | DONALD K. CHARTER | 36 STRATH AVENUE, ETOBICOKE ON M8X 1R3, Canada |
| IAMGOLD CORPORATION | DONALD K. CHARTER | 36 STRATH AVENUE, ETOBICOKE ON M8X 1R3, Canada |
| IAMGOLD CORPORATION | DONALD K. CHARTER | 15 WESTRIDGE ROAD, ETOBICOKE ON M9A 4E6, Canada |
| INVESTISSEMENTS COURVIE INC. | DONALD K. CHARTER | 15 WESTRIDGE ROAD, ETOBICOKE ON M9A 4E6, Canada |
| LE GROUPE GESTO-VIE INC. | DONALD K. CHARTER | 15 WESTRIDGE ROAD, ETOBICOKE ON M9A 4E6, Canada |
| Peelbrooke Capital Inc. | DONALD K. CHARTER | 15 WESTRIDGE ROAD, ETOBICOKE ON M9A 4E6, Canada |
| FONDS MUTUELS CARTIER INC. | DONALD K. CHARTER | 15 WESTBRIDGE ROAD, ETOBICOKE ON M9A 4E6, Canada |
| MARLEAU, LEMIRE INC. | DONALD K. CHARTER | 15 WESTRIDGE ROAD, ETOBICOKE ON M9A 4E6, Canada |
| Canada Dominion Resources X Corporation | DONALD K. CHARTER | 36 STRATH AVENUE, ETOBICOKE ON M8X 1R3, Canada |
| GREAT PLAINS EXPLORATION INC. | DONALD K. CHARTER | #36 STRATH AVENUE, ETOBICOKE ON M8X 1R3, Canada |
| City | Toronto |
| Post Code | M5H 1J9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| St. Eugene Mining Corporation Limited | 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Niogold Mining Corporation | 1100, Av. Des Canadiens-de-montrÉal, Suite 300, MontrÉal, QC H3B 2S2 | |
| La Corporation Miniere O.t. | 4333 St-catherine West, Suite 610, Montreal, QC H3Z 1P9 | 1986-07-24 |
| Lundin Russia Ltd. | Suite 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | |
| Lundin Gold Inc. | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | |
| Lundin Foundation | 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 | 2005-12-28 |
| 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 |
| Corporation Du Centenaire De L'institut Canadien Des Mines, De La Métallurgie Et Du Pétrole | 3400 De Maisonneuve Ouest, Bur. 1210, Montreal, QC H3Z 3B8 | 1994-09-20 |
| Cameco - Corporation Canadienne D'énergie Et D'ex Ploitation Minière | 122 3rd Ave North, Saskatoon, SK S7K 2H6 | 1987-06-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |