Franco-Nevada Corporation - Canadian Companies Directory

Full name: PAUL BRINK

Address: 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada

Full name: CATHARINE FARROW

Address: 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada

Full name: LOUIS P. GIGNAC

Address: 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada

Full name: ELLIOTT PEW

Address: 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada

Full name: RANDALL OLIPHANT

Address: 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada

Full name: THOMAS ALBANESE

Address: 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada

Full name: DEREK W. EVANS

Address: 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada

Full name: JENNIFER MAKI

Address: 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada

Full name: DAVID HARQUAIL

Address: 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada

Full name: MAUREEN JENSEN

Address: 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2020-05-06

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Certificate of Amalgamation

2008-01-01

Proxy circular

As of 2011-05-18

Proxy circular

As of 2020-03-20

Proxy circular

As of 2021-03-19