Canadian Companies Directory

Eldorado Gold Corporation

Corporation Number:331582-7
Business Number:892696386RC0001
Corporate Name:Eldorado Gold Corporation
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-11-19
Office Address:Care of: FASKEN MARTINEAU DUMOULIN LLP 2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 Canada
Office Address in Map
Directors
Full name: Pamela Mae Gibson
Address: Isington Mill, Isington Lane, Isington, Alton, Hampshire GU34 4PW, United Kingdom
Full name: Judith Mosely
Address: High House, 154 Bridge Road, East Molesey, Surrey KT8 9HW, United Kingdom
Full name: Catharine Farrow
Address: 1520 Gennings Street, Sudbury ON P3E 6J2, Canada
Full name: Steven P. Reid
Address: 933 38 Avenue SW, Calgary AB T2T 2J3, Canada
Full name: George Burns
Address: 1265 Queens Avenue, West Vancouver BC V7S 2K4, Canada
Full name: Teresa Conway
Address: 2621 West 11th Avenue, Vancouver BC V6K 2L7, Canada
Full name: George Albino
Address: 834 E Columbia Avenue, Telluride CO 81435, United States
Full name: John Webster
Address: 3670 Point Grey Road, Vancouver BC V6R 1A9, Canada
Annual Filings
Anniversary Date (MM-DD)
11-19
Date of Last Annual Meeting
2020-04-30
Annual Filing Period (MM-DD)
11-19 to 01-18
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1996-11-19 to Present

Eldorado Gold Corporation

Certificates and Filings
Certificate of Amalgamation
1996-11-19
Proxy circular
As of 2000-05-31
Proxy circular
Financial statements
Proxy circular
Financial statements
Financial statements
Proxy circular
As of 2001-05-31
Financial statements
Proxy circular
As of 2003-04-30
Financial statements
Proxy circular
As of 2004-05-13
Proxy circular
As of 2005-04-28
Financial statements
Proxy circular
As of 2006-03-20
Proxy circular
As of 2007-04-18
Financial statements

Certificate of Amendment

2009-06-05
Amendment details: Other
Certificate of Restated Articles of Incorporation
2009-06-05

Certificate of Amendment

2014-05-15
Amendment details: Other
Certificate of Restated Articles of Incorporation
2014-05-27

Certificate of Amendment

2018-12-27
Amendment details: Other
Proxy circular
As of 2020-03-17
Proxy circular
As of 2021-04-27
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