Canadian Companies Directory

Centerra Gold Inc.

Corporation Number:412221-6
Business Number:856908447RC0001
Corporate Name:Centerra Gold Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-11-07
Office Address:1 UNIVERSITY AVE. SUITE 1500 TORONTO ON M5J 2P1 Canada
Office Address in Map
Directors
Full name: Paul Wright
Address: 3435 West 55th Avenue, Vancouver BC V6N 3X4, Canada
Full name: Richard W. Connor
Address: 27 Niblick Lane, Columbine Valley CO 80123-6621, United States
Full name: BRUCE V. WALTER
Address: 9 RIDGEFIELD ROAD, TORONTO ON M4N 3H7, Canada
Full name: JACQUES PERRON
Address: 8965 East Phillips Drive, Centennial CO 80112, United States
Full name: SHERYL PRESSLER
Address: 5085 HAVEN COURT, ATLANTA GA 30342, United States
Full name: Scott Graeme Perry
Address: 341 Laird Avenue, Toronto ON M4G 3Y1, Canada
Full name: Dushenaly Kasenov
Address: 9 Erkindik Boulevard, Ap. 52, Bishkek 720040, Kyrgyzstan
Full name: Nurlan Kyshtobaev
Address: 17 Orozbekov Street, Apt 20, Bishkek N/A, Kyrgyzstan
Full name: Michael S. Parrett
Address: 20 Harding Blvd, Apt 1014, Richmond Hill ON L4C 9S4, Canada
Full name: Susan Lee Yurkovich
Address: 1990 Quilchena Crescent, Vancouver BC V6M 1E1, Canada
Annual Filings
Anniversary Date (MM-DD)
11-07
Date of Last Annual Meeting
2020-05-01
Annual Filing Period (MM-DD)
11-07 to 01-06
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2002-11-07 to 2003-12-05

Kumtor Mountain Holdings Corporation

2003-12-05 to Present

Centerra Gold Inc.

Certificates and Filings
Certificate of Incorporation
2002-11-07

Certificate of Amendment

2002-12-13
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-12-05
Amendment details: Corporate name

Certificate of Amendment

2004-05-07
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-06-21
Amendment details: Other
Financial statements
Proxy circular
As of 2008-03-31
Proxy circular
As of 2009-03-27
Proxy circular
As of 2010-04-21
Proxy circular
As of 2020-03-24
Back to Home page

Other Companies