Canadian Companies Directory

RIO NARCEA GOLD MINES, LTD.

Corporation Number:300921-1
Business Number:885948141RC0001
Corporate Name:RIO NARCEA GOLD MINES, LTD.
Status:Inactive - Amalgamated into Rio Narcea Gold Mines, Ltd. on 2008-01-01
Governing Legislation:Canada Business Corporations Act - 1994-02-22
Office Address:40 KING STREET WEST SUITE 2100 TORONTO ON M5H 3C2 Canada
Office Address in Map
Directors
Full name: KARL-AXEL WAPLAN
Address: HOVSLAGARGATAN 5, STOCKHOLM, SWEDEN SE-11148, Sweden
Full name: BRIAN EDGAR
Address: 2200-885 WEST GEORGIA ST., VANCOUVER BC V6C 3E8, Canada
Full name: DALE PENIUK
Address: 1360 JEFFERSON AVENUE WEST, VANCOUVER BC V7T 2B2, Canada
Full name: WILLIAM RAND
Address: 2136 S W MANNE DRIVE, VANCOUVER BC V6P 6B5, Canada
Full name: JOHN CRAIG
Address: 8 SUANDERS STREET, TORONTO ON M5M 3S4, Canada
Full name: COLIN BENNER
Address: 1601-543 GRANVILLE STREET, VANCOUVER BC V6C 1X8, Canada
Annual Filings
Anniversary Date (MM-DD)
02-22
Date of Last Annual Meeting
2006-06-06
Annual Filing Period (MM-DD)
02-22 to 04-23
Type of Corporation
Distributing corporation
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1994-02-22 to 1994-03-25

3009211 CANADA LIMITED

1994-03-25 to Present

RIO NARCEA GOLD MINES, LTD.

Certificates and Filings
Certificate of Incorporation
1994-02-22

Certificate of Amendment

2000-06-19
Amendment details: Other
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