Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Fred, the pumpers haven't learned anything.
The company's head office is still a UPS post box.
Frank Fulmer is still trying to pump this stock, oops should have said company.
Fastfoot aka Keith Kerr is now a director of the company for all his money and support of the company.
ENTITY DETAILS
Name(s)
Type Name
Legal Name Silverado Gold Mines Inc.
Previous Legal Name SILVERADO GREEN FUEL INC.
Entity Type: Business Corporation Entity #: 24218D Status: Good Standing AK Formed Date: 5/29/1981 Duration/Expiration: Perpetual Home State: ALASKA Next Biennial Report Due: 1/2/2021 Entity Mailing Address: SUITE 612, 130-1959-152ND STREET, SURREY, BC V4A0C4 CANADA Entity Physical Address: 3180 PEGER RD, STE-270, FAIRBANKS, AK 99709
Registered Agent
Agent Name: Roger Burggraff Registered Mailing Address: 3180 Peger Rd, Ste 270, FAIRBANKS, AK 99709 Registered Physical Address: 3180 Peger Rd, Ste 270, FAIRBANKS, AK 99709
Officials
Show Former
AK Entity # Name Titles Owned
Garry Anseimo Alien Affiliate, President
Garry L Anselmo Treasurer
Keith Kerr Alien Affiliate, Director, Secretary
GRIM REAPER
GRIM REAPER
Rank: President [?]
Points: 6636 [?]
Votes: 34 Score: 3.4 [?]
Your Vote:
Please Log In to Vote
Follow
Did you know? You can earn activity points by filling your profile with information about yourself (what city you live in, your favorite team, blogs etc.)
Good Knowing All Of You Guyz
in response to Re: McClain BACKS Allies!!!!!!!!!!!!!!... by fastfoot
posted on Jun 10, 2018 11:38PM
Log in to use the IP Check tool [?]
Fastfoot - The board is all yers. Time for me to move forward and start a new chapter in my life !!!
Koala and Mainman, wishing you guyz the best. We ALL know we should have been rich by now; if the company went into production. Out of all the operating/production financial offers that slid across the Pres. desk over the many years, surely there was at least one offer that was worthy of excepting.
Sometime in the distant future, we will hear of all the Gold and riches discovered on the Noland property; but the stock we owned in the company is worthless. Which will make the whole saga hurt even more so. This will be my first and last time I post my disapointment, something negative about the company. A company that is potentially sitting on the largest Gold mine in the world today.
Have a good summer boyz... I know I will !!!!
GRIM REAPER
GRIM REAPER
Rank: President [?]
Points: 6636 [?]
Votes: 34 Score: 3.4 [?]
Your Vote:
Please Log In to Vote
Follow
Did you know? You can earn activity points by filling your profile with information about yourself (what city you live in, your favorite team, blogs etc.)
Good Knowing All Of You Guyz
in response to Re: McClain BACKS Allies!!!!!!!!!!!!!!... by fastfoot
posted on Jun 10, 2018 11:38PM
Log in to use the IP Check tool [?]
Fastfoot - The board is all yers. Time for me to move forward and start a new chapter in my life !!!
Koala and Mainman, wishing you guyz the best. We ALL know we should have been rich by now; if the company went into production. Out of all the operating/production financial offers that slid across the Pres. desk over the many years, surely there was at least one offer that was worthy of excepting.
Sometime in the distant future, we will hear of all the Gold and riches discovered on the Noland property; but the stock we owned in the company is worthless. Which will make the whole saga hurt even more so. This will be my first and last time I post my disapointment, something negative about the company. A company that is potentially sitting on the largest Gold mine in the world today.
Have a good summer boyz... I know I will !!!!
Mainfool, Garry isn't the only person you know that will be able to do whatever he wants with Silverado.
Do you wonder why Keith hasn't answered you inquiry??? He is just another Garry. Told you lies to get you to buy buy buy hold hold hold before the good ship Silverado sailed (sank), for his own benefit.
Oh by the way Gripdrip knows all this too.
If you require proof, as usual I have the proof in the form of documents. Ask and you shall receive.
Foolonthehill, have you spoken with the new Secretary of the company? Yeap, big things happening LMAO
LMAO Fastfoot is back. No credibility, hides behind his username.
Great New Movie for Silverado Investors
https://en.wikipedia.org/wiki/Gold_(2016_film)
Two companies to avoid: Kootenay Zinc and 3D Signatures.
Major red flag, Terry Bramhall is their IR guy.
Kootenay changed name and did a 1 for 2 share rollback on their shareholders in Oct.
Dishrag is inept as Trump. I see after warning Grim twice he continues to allow him to post nonsense but if Grim and Mainfool didn't post that board would be dead.
Been pretty official for 5 years but the faithful don't believe the government.
They think the BCSC and SEC are trading in Silverado shares and the CTO's are just ploys to cover their imaginary short positions.
Moral of the story: You can't fix stupid
British Columbia Dissolved Garry's other company
See this document from the SEC for the number company: 655359 British Columbia Ltd.
http://www.sec.gov/Archives/edgar/data/731727/000106299308003056/xslF345X03/primary_doc.xml
Here is the document from the Government of Britsh Columbia dissolvin this numbered company in 2012 (surprise Garry didn't notify the SEC)
http://bclaws.ca/civix/document/id/corpreg/corpreg/crpn0405fin0712
Silverado Gold Mines Dissolved
https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=7585012
Federal Corporation Information - 7585012
Glossary of Terms used on this page
Return to Search Results
Start New Search
Corporation Number
7585012
Business Number (BN)
805457454RC0001
Governing Legislation
Canada Business Corporations Act - 2010-06-23
Corporate Name
Silverado Gold Mines Canada Ltd.
Status
Dissolved for non-compliance (s. 212) on 2013-04-22
Registered Office Address
1111 West Georgia St
Suite 1802
Vancouver BC V6E 4M3
Canada
Note:Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required.
Directors
Minimum
1
Maximum
10
Directors
Garry L Anselmo
7680 Cheviot Place
Richmond BC V7C 3S6
Canada
Sutart C. McCulloch
106-15188 22nd Ave
Surrey BC V4A 9T4
Canada
Donald G Balletto
13588 14th Av
Surrey BC V4H 5H5
Canada
John R. Mackay
121-2125 Eddington Dr
Vancouver BC V6L 3A9
Canada
Note:Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required.
Annual Filings
Anniversary Date (MM-DD)
06-23
Date of Last Annual Meeting
Not Available
Annual Filing Period (MM-DD)
06-23 to 08-22
Type of Corporation
Not Available
Status of Annual Filings
2012 - Overdue
2011 - Overdue
Corporate History
Corporate Name History
2010-06-23 to Present
Silverado Gold Mines Canada Ltd.
Certificates and Filings
Certificate of Incorporation
2010-06-23
Certificate of Dissolution
2013-04-22
Another Bankruptcy
Irma has declared bankruptcy, sorry for the delay in posting hadn't been looking at her. She has received a conditional discharge. She is required to pay $150 a month until she has paid $3350 to the bankruptcy trustee. Her first payment was on due on Feb 1st, 2016.
Oh how the mighty business woman has fallen.
I guess this means she won't be suing anyone because there is no big money coming soon.
Date File Opened:
21Dec2015
Style of Cause:
E. SANDS & ASSOCIATES INC. v ANSELMO, Irma
Location:
Vancouver Law Courts
Level of Court:
Supreme
Class of Court:
Bankruptcy
Initiating Document(s):
Requisition - Opens File
ast Name, First Name
Middle Name
Role of Party
On File
Counsel Name
Counsel Phone
ANSELMO, Irma
Bankrupt
E. SANDS & ASSOCIATES INC.
Trustee
ANSELMO, Garry Leroy
HER MAJESTY THE QUEEN IN RIGHT OF CANADA AS REPRESENTED BY THE MINISTER OF NATIONAL REVENUE v ANSELMO, Garry
Supreme
Bankruptcy
Vancouver Law Courts
150862
25Sep2015
25Sep2015
ANSELMO, Garry
Bankrupt
E. SANDS & ASSOCIATES INC.
Trustee
HER MAJESTY THE QUEEN IN RIGHT OF CANADA AS REPRESENTED BY THE MINISTER OF NATIONAL REVENUE
Creditor
MATTHEWS, Christine
(604) 666-1462
THE OFFICE OF THE SUPERINTENDENT OF BANKRUPTCY
Respondent
Last year the company was left with 36 lease (some lode and some placer).
On the 1st of September 2015, Roger renewed 17 leases. They are all placer leases, the Mother Lode is dead.
Garry doesn't thinK the LODE LEASEs ARE WORTH MINING LMAO.
File Number KAM-S-S-47911
Date File Opened: 29Oct2012
Style of Cause: ROYAL BANK OF CANADA v SILVERADO GOLD MINES LTD.
Location: Kamloops Law Courts
Level of Court: Supreme
Class of Court: Supreme Civil (General)
Initiating Document(s): Notice of Civil Claim
File Number KAM-S-S-47911
Last Name, First Name
Middle Name Role of Party
On File Counsel Name
Counsel Phone
ANSELMO, Garry Defendant
ROYAL BANK OF CANADA Plaintiff
COULTER, J.
SILVERADO GOLD MINES LTD. Defendant
File Number KAM-S-S-47911
Initiating
Document Amended
Document # Document Description Date Document
Filed Claim
Amount Document
Request
27 Garnishing Order After Judgment 21Aug2015
Request
26 Electronic Filing Statement - Supreme 20Aug2015
Request
25 Affidavit in Support of Garnishing Order After Judgment 20Aug2015
24 Requisition 20Aug2015
View
23 Writ of Seizure and Sale 06May2014
Request
22 Writ of Seizure and Sale 02May2014
Request
21 Requisition 29Apr2014
View
20 Order Made after Application 13May2013
View
19 Electronic Filing Statement - Supreme 07May2013
Request
18 Affidavit 07May2013
14 Electronic Filing Statement - Supreme 23Apr2013
Request
15 Affidavit 23Apr2013
16 Affidavit 23Apr2013
17 Notice of Application 23Apr2013
View
13 Requisition 27Feb2013
Request
12 Response to Civil Claim 25Feb2013
View
11 Default Judgment 01Feb2013
View
6 Order Made after Application 29Jan2013
View
5 Electronic Filing Statement - Supreme 29Jan2013
Request
4 Affidavit of Attempted Service 29Jan2013
3 Affidavit in Support of Application 29Jan2013
2 Requisition 29Jan2013
View
10 Affidavit of Service 29Jan2013
9 Affidavit 29Jan2013
7 Requisition 29Jan2013
Request
8 Company Search 29Jan2013
Request
yes 1 Notice of Civil Claim 29Oct2012
View
Thanks Renee.
"It is ORDERED that Respondents shall SHOW CAUSE by August 10, 2015, why the registrations of their securities should not be revoked by default due to their failure to file Answers or otherwise defend this proceeding. "
The document states that the respondents (Silverado et. al) had been served with the OIP and their answers were due by July 27th, 2015.
https://www.sec.gov/alj/aljorders/2015/ap-2995.pdf
If there is no response by the company then:
"If Respondents fail to respond to this Order, they will be deemed in default, the proceeding will be determined against them, and the registrations of their securities will be revoked."
UNITED STATES OF AMERICA
Before the SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ADMINISTRATIVE PROCEEDINGS RULINGS Release No. 2965/July 23, 2015 ADMINISTRATIVE PROCEEDING
File No. 3-16679
In the Matter of INTERNATIONAL HI-TECH INDUSTRIES INC., MARK ONE GLOBAL INDUSTRIES, INC., NORTEL NETWORKS CORPORATION, AND SILVERADO GOLD MINES LTD. ORDER POSTPONING HEARING AND SCHEDULING PREHEARING CONFERENCE
On July 8, 2015, the Securities and Exchange Commission issued an Order Instituting Administrative Proceedings (OIP) against Respondents, pursuant to Section 12(j) of the Securities Exchange Act of 1934. The OIP alleges that Respondents each have a class of securities registered with the Commission and are delinquent in their periodic filings. A hearing is scheduled for July 29, 2015.
The Division of Enforcement has filed a declaration establishing that Respondents were served with the OIP by July 14, 2015, in accordance with 17 C.F.R. § 201.141(a)(2)(ii), (iv). Respondents’ Answers are due by July 27, 2015. See OIP at 3; 17 C.F.R. §§ 201.160(b), .220(b).
It is ORDERED that the hearing scheduled for July 29, 2015, is POSTPONED, and a prehearing conference is scheduled for August 21, 2015, at 11:00 a.m. EDT, if the proceeding has not been resolved before then. Any Respondent that fails to file an Answer within the time provided will be deemed in default, the proceeding will be determined against it, and the registration of its securities will be revoked. See OIP at 3; 17 C.F.R. §§ 201.155(a)(2), .220(f).
_______________________________ Jason S. Patil Administrative Law Judge
Three million for a Canadian gold magnate
Silverado Gold Mines Ltd. is a company based in Vancouver, Canada, dedicated to mining in various parts of the world. Its fundamental endeavor is in Alaska, USA, where he buys and operates mineral properties through its subsidiary, Silverado Gold Mines Inc. also working on the development of a coal-derived liquid fuel through its other subsidiary in the United States, Silverado Green Fuel Inc. But his forte is the extraction and exploitation of gold, with three such projects operating in Alaska.
In 2009 Silverado Gold Mines Ltd., headed by businessman Garry Anselmo, was in a very delicate situation, resulting inter alia from the financial crisis hitting the United States and the Obama administration seemed unable to contain. It was then that the "saving" hand of a society founded in Virgin Islands took action.
Indeed, Ashborne Finance Ltd., the company of Uruguayans and Argentines at hand the money from the Swiss accounts Barcenas, he closed a surprising agreement with Mr. Anselmo. A statement delivered on May 12, 2009 by Silverado Gold Mines Ltd. announced the signing of a contract with Ashborne Finance Ltd., whereby the mining was entitled to sell shares to the company Virgin Islands for a minimum of three million dollars and 100 million dollars.
The Canadian company itself described the agreement as extraordinary and Mr. Anselmo spread joy to the press by the unexpected departure
"To finance our ongoing business activities in the difficult economic climate"
. He
agreement
Anselmo was signed on behalf of Silverado, and the lawyer Manela Yosef, the study Manela & Company in Los Angeles, United States.
The same day the agreement, Silverado issued shares for $ 250,000 paid by Ashborne Finance, in advance of placements that society Virgin Islands was embarking private. And in the following months they were specifying other sales-according to calculations based on partial documentation published by the Canadian mining and other official documents of the US government - they were around three million dollars. The actual amount of transactions is very difficult to prove in both Ashborne not lead accounting, and is likely to be time-at Silverado connection with the case Ashborne public Bárcenas- look minimize that according to the shell company created in paradise prosecutor ruled by the British.
In the records of the Central Bank of Uruguay (BCU) was credited to Lidmel sent to Uruguay in 2009 about two million dollars from an account in the United States. And that about 1.7 million were received in five transfers society Ashborne Finance Ltd. in the Banque Heritage of Uruguay. In turn, your account Lidmel received US games from Uruguay for more than five million in 2009, and at least four of those millions were sent from the account Ashborne Finance Ltd. also sent Lidmel 500 000 euros in July of that year.
If the conversions are made at the exchange rate of that time can be verified that -after transfer back and Finance referred to vuelta- Ashborne Lidmel about four million in 2009, similar amount to which Barcenas said to have sent the Uruguayan companies from Switzerland when exploded the Gürtel case. This could be a chance if it were not Lidmel no denying that received money from the foundation Sinequanon, for so it has been tested in the bank records.
As shown, the plot to move money includes a distraction: the company Ashborne Finance, a British Virgin Islands company, the British colonial anchor and still maintain that lies between the Atlantic Ocean and the Caribbean. The interesting thing about this tax haven is that companies do not have to carry or present their accounts to the state, which charges a flat fee regardless of the category or business to which each company is engaged. And that includes the criminal activity, of course, does not usually affect the government of the islands but also to other countries. For that reason, neither the investigation nor the Spanish Uruguay may have Ashborne accounting entries of Finance, shall endeavor to obtain even when procedures in raids or the like, as these do not exist or, to meet, may well be apocryphal and states not how have collate information.
But what can verify Uruguayan courts, and eventually the Spanish-once they learn of the information
Sudestada
published today - it is that the shareholders of Ashborne Finance Ltd. are the same as those of Lidmel International SA. Indeed, Uruguayans and Argentines who came together to create several brokerage firms and securities trading, real estate and businesses of various kinds in the port city or from the free zones Uruguayan: Gimenez Tournier brothers (Ignacio, Luis Enrique and Luis Santiago) and Garat, Mayol, Schcolnik and Perez Argentines.
They are connoisseurs of protection or vulnerability that offer the Uruguayan, Argentine law, the British, and Spanish. Until today their names remained anonymous, and now must come forward to justice in several countries. In addition to these entrepreneurs, official documents held by Sudestada appears as Finance Director Ashborne administrative Lima Barth, an employee of the study that appears Cibils accountant linked to a group of Panamanian companies: Gouverneur Corporation, Pampagrass Corporation, Smallcreek Corporation, Alliance Corporation Gatun Lake, Turtle Reef International Corporation, Claudy Bay International Corporation.
Finance Ashborne was closed in 2010, shortly after making transfers back and forth with the money pulled Bárcenas Switzerland. But before I had time to get into the market of precious metals.
Interpol is always a good thing... LMAO
Barcenas case: the information you seek justice Spain
Sudestada reveals new documents and links in seven countries. The link to the former treasurer and the Uruguayan financial system deepens.
P. Alfano / W. Pernas / F. Werner / Sudestada
The judge of the Audiencia Nacional of Spain, Pablo Ruz, who investigates the case of bribes to public works concessions from the government of the Popular Party (PP), he is the former treasurer of the policy community, Luis Barcenas, on the ropes . For the accused will be very difficult to save a prison sentence and has therefore begun working with certain aspects of the investigation in order to improve their chances of receiving more favorable to their interests sentence.
For the millions of euros that Barcenas transferred in 2009 from Swiss accounts to Uruguayan companies-behavior that has all the characteristics of a money laundering operation - remains a mystery to the magistrate. And your chances of investigation into the path you have followed the money are severed by the refusal of the Uruguayan courts to cooperate with the Spanish cause. However, there is information held by
Sudestada
Further complicating his situation and that of their proxies in seven countries: Spain, Switzerland, Argentina, Canada, the United States Virgin Islands and Uruguay.
http://www.sudestada.com.uy/articleId__f95b50fc-8ff0-4b9f-93ec-2d95e35c1d94/10893/Detalle-de-Noticia
Silverado Gold, Ashborne Finace and money laundering
Sudestada, justice and the Canadian gold
Judge Nestor Valetti investigate the revelations published by Sudestada on Uruguayan and Argentine Bárcenas involved in the case.
On the afternoon of Tuesday 20 journalist Walter Pernas, who directs
Sudestada
with Pablo Alfano and Fabian Werner appeared before the General Directorate of Organized Crime and Interpol. At the request of Judge Nestor Valetti, Uruguay magistrate who investigates the case of laundering the former treasurer of the Spanish Popular Party, Luis Barcenas, director
Sudestada
It was questioned about the article published on Monday, May 5 at the new website of investigative journalism "
Barcenas case: the information you seek justice Spain
"Revealing new documents and links in seven countries about the fate of the hidden money of former treasurer of the PP.
The sub CEO Organized Crime and Interpol, Gustavo Mariossa, was the one who carried out the interrogation. The police initially read the warrant and to raise of Valetti
Sudestada
.
'Are you prepared to cooperate with this investigation, in which the confidentiality of the sources of information of journalists will be respected?
-In
Sudestada
We are ready to ratify all information posted on our website Pernas he said.
The journalist explained that the way half as
Sudestada
It can be useful for a judicial inquiry is exercising good investigative journalism and taking charge of what is published. The deputy Organized Crime printed article investigating the case Barcenas and attached to the file of the venue.
Mariossa was reviewing disclosures
Sudestada
on the case and he stopped at the information that describes how the company Ashborne Finance Ltd. signed in 2009
agreement
with Silverado Gold Mines Inc. for the purchase of shares of the Canadian mining for three to 100 million dollars. Silverado makes mining in Alaska and in 2009 was on the brink of bankruptcy by the global financial crisis hitting the United States.
Ashborne Finance Limited is a Virgin Islands company, whose shareholders are the Uruguayans and Argentines who also control 100 percent of the shares of the Uruguayan company Lidmel. At least four million of Swiss accounts Bárcenas illegitimate -cargadas with silver obtained by paying bribes to some Spaniards PP businessmen were sent in 2009 to Lidmel and from there transferred to Ashborne Finance.
This company does not register its accounting because Virgin Islands -enclave colonialist Britain between the Atlantic and the Caribbean requires no such requirement. It is therefore impossible to find accounting entries in accordance with the Silverado right is established at a time when Ashborne had received money Barcenas. But
Sudestada
He found documents confirming business and published.
When the deputy director of Organized Crime, asked the journalist if he could indicate how corroborate that information, Pernas replied that justice could be done in a copy of the documents sudestada.com.uy lowering them. The police searched documentation
Sudestada
and also he printed and adjoined to the case file.
This is the contract signed by the president of Silverado Gold Mines, Garry Anselmo, and Manela Yosef American lawyer representing Ashborne. And one labeled "Form K-8" of the National Securities Commission of the United States, which recorded details of the implementation of the agreement document.
Lidmel shareholders and who shall investigate Ashborne justice are Gimenez Tournier Uruguayan brothers (Ignacio, Luis Enrique and Luis Santiago) and Argentine Guillermo Garat, Virgilio Rafael Mayol, Alejandro Javier Schcolnik and Norberto Antonio Perez. Most of these shareholders are Lidmel also with other Tournier the Gimenez family, owners of the Investment Company Securities Agent South, which is located at Paraguay 2141, 17th floor, office 08 (Aguada Park Zone) .
Gimenez Tournier, Mayol and Garat also share ownership of Lhasa Brokerage, located in May 25 277 Floor 4, Buenos Aires. And they have his name several Argentine companies whose business is the brokerage of securities and real estate. Complying with the formalities of the case, the deputy Organized Crime Pernas asked if wanted
"Add more"
, To which the reporter replied that
"do not". "Everything else will be read in the next installment of Sudestada "
He said at the end the reporter jokingly. But he was serious.
http://www.sudestada.com.uy/articleId__4764e29e-e699-4ab7-82d7-bfb5fcb67ef9/10981/Detalle-de-Investigacion
Renee, thanks for finding and posting this. A few of the faithful shareholders say thank you as well. Great DD
Chiselweed, the rumor is they are GOING to mine this summer, lets not forget in the past Garry could only mine in the winter.
Big friendly financing coming, just give it a bit longer. Apparently Garry has been turning down offers left, right and center because they want part of the company but this one is the right one.
The pumpers are behind the scenes calling everyone they know to get them to buy up shares, its going to the moon. Yawn............ a couple updates on litigation involving the company, I have it all post on the other place.
Another default judgement against....
Garry Anselmo and Silverado. This is for the Surrey offices. Garry is on the hook for at least $56000 and the balance Silverado has to pay.
Same ole' rumor. Only 3 acres are approved for use this year. I know people re-run tailings but they usually don't make million or billions doing it.
Update on Alminco lawsuit. Set for trial on July 12, 2015
Dear Ken,
According to Alaska's Corporate Registry and court documents filed with the BC Courts, Garry's last known personal address is:
1462 CARDINAL LANE, WHITE
ROCK, BC V4B5K6, CANADA
When I run that address for a phone number, I find Mr. Laska and Mr. Crippen have a phone number for it. Maybe if you speak to them they maybe be able to direct you to more information.
The filings and court documents still show Silverado Gold Mines address as the PO Box in Whiterock, BC.
If for business purposes you require the addresses of his relatives and associate, you will have to contact me by email.
Yours truly,
LilDigger
Update on the latest lawsuit.
The plaintiffs aren't messing around.
The have filed the necessary documents to request a "Default Judgement" against the defendants.
File Number NEW-S-S-168197
Document Description
Date Document
Filed
Claim
Amount
Document
Request
2 Requisition 11Mar2015
Request
3 Affidavit 11Mar2015
yes 1 Notice of Civil Claim 10Feb2015
View
Default Judgment
File Number NEW-S-S-168197
Date File Opened: 10Feb2015
Style of Cause: BFC PROJECTS PARTNERSHIP v SILVERADO GOLD MINES LTD.
Location: New Westminster Law Courts
Level of Court: Supreme
Class of Court: Supreme Civil (General)
Initiating Document(s): Notice of Civil Claim
Currently the market value of the company is $1.4 million and those highly touted resource reports from the company say the Nolan has 17,300 oz of AU ($21 million at todays gold price). Seem the big boys of gold mining now something we may not about this site.
www.prnewswire.com/news-releases/silverado-announces-updated-mineral-resource-estimates-for-workmans-bench-gold-and-antimony-deposit-at-nolan-creek-65438132.html
Then we have Garry's report of Jan 11, 2011 that gave a gave a resource gross value of $1 billion. Here is the link to sedar, you may have to search again for the document, www.sedar.com
sedar.com/GetFile.do?lang=EN&docClass=14&issuerNo=00000545&fileName=/csfsprod/data113/filings/01687962/00000001/v%3A%5CSilveradoGoldMines%5CSEDAR%5C0009369_mcr_Jan18_2011%5Cfiled%5CMCR.pdf
I have been told by a few past "employees/contractors" in Alaska that Kinross has been to the site but left, this was before Garry let all but 38 leases go into default. If I remember right this was either 2012 or 2011.
Now a lot of the area is free for the staking fees and still no big gold companies have staked a claim. The guys tolds me that some part of the Nolan would be good for a small placer mine (mom & pop op).
Matrix2, another good site for information is the Alaska DNR Recorder, you can see the history of liens by suppliers and contractors.
I'm sure have read the PR where the company writes it has 100% ownership in the Nolan leases.
Just a clarification on the nature of a mineral lease, the leasehold never own the real property all they have is the RIGHT to explore and/or extract the resource within the boundaries of the lease.
As you will notice in reputable resources companies they use the phases: 100% interest in the minerals rights. I know oil companies with gas processing facilities on government land actually put a lien against the land their facilities are built because they don't own it, much like a tradesman will put a lien on a house to secure their investment.
Well currently Alminco LLC (the holder of part of the Nolan) is suing the company over unpaid annual rent and government payments. Another leaseholder that had an agreement with Silverado took back the rights last year. As for the Ester Dome, there are five years of property taxes owning (on the improvements) and the leaseholder Roger Burggraf is on the hook for them.
P.S. I think they meant you were "Rene" on this site.
Matrix2,
In a normal public company I would direct you to the SEC or SEDAR filings but in the case of Silverado there has been an filing in over two years. Link is in the intro to this page.
Also in the intro for this page there are links to the court pages, BLM and other sites. There is information there from time to time. As well we have included any contact numbers for the management that we find or are given, you can give that a try.
If you have time read some of the posts here, it will save you time searching all those sites or will direct you to the source documents, so that you may form your own opinion of the company.
P.S. If doesn't appear that the company sold the domain name. From what I could find online the company had let the domain registration payment fall into default and the name was open to sale. The site that sold it says "Premium Names" can be purchased for $495. But if you want Silverado.ca it can be purchased current for $30, then you would have the yearly registration fee.
Good Luck with you search.
New lawsuit against Silverado Gold and Anselmo!!!!!!!!!!!!!!!!
This is for the Surrey offices. They are suing Garry for $56,000 and the balance they are going after Silverado.
No Statement of Defense has been filed. Garry and the Company had 21 days from the day they were served with the Statement of Claim, as the mailbox is the company office, the period has expired.
Will keep an eye on this one. At least this defendant had an address for Garry.
ANSELMO, Gary
Defendant
BENCHMARK FINANCIAL CORP.
Plaintiff
BFC PROJECTS PARTNERSHIP
Plaintiff
CAMBRIDGE PROPERTIES LTD.
Plaintiff
SILVERADO GOLD MINES LTD.
Defendant
Date File Opened:
10Feb2015
Style of Cause:
BFC PROJECTS PARTNERSHIP v SILVERADO GOLD MINES LTD.
Location:
New Westminster Law Courts
Level of Court:
Supreme
Class of Court:
Supreme Civil (General)
Initiating Document(s):
Notice of Civil Claim
Here is an interesting stat for Silverado
SLGLF Security Details
Share Structure
Market Value1 $874,313 a/o Oct 24, 2014
Shares Outstanding 2,914,377,244 a/o Mar 14, 2011
From the company's Nolan resource report the company claimed over $50 million dollars in resources on just the Nolan site, yet as of this month the company could be taken over for $874K or $0.017/share.
Exploration costs more than that on a per share basis. At the last reported financial reports show that Silverado had loses from exploration in excess of $85 million or 3 cents per share.
Strange Kinross or one of the other big gold miners aren't interested.
Use and Occupancy permit cessation order challenged and company lost. Sorry about not putting this up back in July but haven't been checking. Not like anyone believed Garry was going to mine this year.
CASE DATA
Case Serial Num: AKFF 092116 FRC Site Code: --
Case Type: 371500 Use & Occupancy-Mining Accession Num: --
Case Status: Pending Box Num: -- (of) --
Case Status Actn: Plan/Not/Occ Suspended Disp Date: --
Case Status Date: 07-JAN-2014 Location Code: --
SM Acres: -- Abnd Yr: --
Claim Name: --
CUSTOMER DATA
Cust ID: 000075835
Customer Name: TRI CON MINING INC Interest Relationship: Operator
Customer Address: Withheld Percent Interest: 0.0000
Cust ID: 000109332
Customer Name: SILVERADO GOLD MINES INC Interest Relationship: Claimant
Customer Address: Withheld Percent Interest: 0.0000
ADMINISTRATIVE/STATUS ACTION DATA
Date Code Description: Remarks Doc ID Ofc Emp Doc Img *
11-APR-1994 147 Nepa Analysis Approved EA-AK060-94-014 -- 020 NRG --
15-OCT-1996 323 Occupancy Form Filed -- -- 020 JSR --
23-DEC-1996 147 Nepa Analysis Approved EA-AK020-97-004 -- 020 NRG --
10-APR-1997 176 Authorization Issued -- -- 020 JSR --
10-APR-1997 326 Occupancy Concurrence -- -- 020 JSR --
29-JUL-1997 121 Compl Exam/Rpt Complet -- -- 020 JSR --
18-AUG-1997 113 Addtl Info Recd WORKSHEET; -- 020 JSR --
02-JAN-1998 418 Acres Disturbed 32.35 ACRES -- 020 JSR --
01-MAY-1998 335 Occupancy Acknowledged -- -- 020 JSR --
31-JUL-1998 121 Compl Exam/Rpt Complet -- -- 020 KLS --
15-SEP-1998 121 Compl Exam/Rpt Complet -- -- 020 JSR --
15-MAR-1999 112 Addtl Info Rqstd -- -- 020 JSR --
18-AUG-1999 335 Occupancy Acknowledged -- -- 020 JSR --
29-JUN-2000 335 Occupancy Acknowledged -- -- 020 DLW --
14-JUL-2000 121 Compl Exam/Rpt Complet -- -- 020 DLW --
01-OCT-2000 121 Compl Exam/Rpt Complet -- -- 020 JSR --
25-MAY-2001 121 Compl Exam/Rpt Complet -- -- 020 JSR --
25-MAY-2001 112 Addtl Info Rqstd -- -- 020 JSR --
29-JUN-2001 121 Compl Exam/Rpt Complet -- -- 020 JSR --
08-JUL-2001 113 Addtl Info Recd -- -- 020 JSR --
27-SEP-2001 121 Compl Exam/Rpt Complet -- -- 020 JSR --
23-APR-2002 335 Occupancy Acknowledged -- -- 020 JSR --
26-JUN-2002 121 Compl Exam/Rpt Complet -- -- 020 JSR --
25-OCT-2002 324 Associated Occupancy -- -- 020 JSR --
17-MAR-2003 121 Compl Exam/Rpt Complet -- -- 020 JSR --
03-JUN-2003 335 Occupancy Acknowledged -- -- 020 JSR --
25-JUN-2003 121 Compl Exam/Rpt Complet -- -- 020 JSR --
13-AUG-2003 113 Addtl Info Recd PERMIT# LAS24366 -- 020 JSR --
07-NOV-2003 113 Addtl Info Recd PERMIT# SWG0303000 -- 020 JSR --
06-APR-2004 113 Addtl Info Recd BLM ANNUAL REVIEW -- 020 JSR --
21-OCT-2004 121 Compl Exam/Rpt Complet -- -- 020 JSR --
08-AUG-2005 121 Compl Exam/Rpt Complet -- -- 940 KLG --
09-SEP-2005 121 Compl Exam/Rpt Complet -- -- 940 KLG --
24-JUL-2006 121 Compl Exam/Rpt Complet -- -- 940 ANH --
24-JUL-2006 113 Addtl Info Recd RECOMMENDATIONS -- 940 KLG --
29-SEP-2006 121 Compl Exam/Rpt Complet -- -- 020 JSR --
01-NOV-2006 147 Nepa Analysis Approved EA-AK-025-06-024 -- 020 JSR --
23-JAN-2007 335 Occupancy Acknowledged -- -- 020 JSR --
26-JAN-2007 991 Cult/Paleo Res Review NO IMPACTS -- 932 MJS --
29-MAR-2007 121 Compl Exam/Rpt Complet -- -- 020 JSR --
02-MAY-2007 147 Nepa Analysis Approved EA-AK-025-07-005 -- 932 MJS --
15-JUN-2007 121 Compl Exam/Rpt Complet -- -- 020 JSR --
26-SEP-2007 121 Compl Exam/Rpt Complet -- -- 020 JSR --
02-JAN-2008 113 Addtl Info Recd APMA F077084 -- 932 MJS --
24-JAN-2008 147 Nepa Analysis Approved EA-AK-025-08-002 -- 932 MJS --
03-JUN-2008 121 Compl Exam/Rpt Complet -- -- 932 MJS --
05-AUG-2008 121 Compl Exam/Rpt Complet -- -- 020 JSR --
17-SEP-2008 121 Compl Exam/Rpt Complet -- -- 020 JSR --
11-JUN-2009 121 Compl Exam/Rpt Complet -- -- 025 LMM --
01-JUN-2010 121 Compl Exam/Rpt Complet -- -- 020 KLS --
15-JUL-2010 121 Compl Exam/Rpt Complet -- -- 020 CAT --
11-AUG-2010 121 Compl Exam/Rpt Complet -- -- 030 CAM --
28-DEC-2010 113 Addtl Info Recd APMA F117084 -- 030 CAM --
29-APR-2011 113 Addtl Info Recd MINE CLOSURE PLAN -- 030 CAM --
21-JUN-2011 121 Compl Exam/Rpt Complet -- -- 030 CAM --
26-SEP-2011 121 Compl Exam/Rpt Complet -- -- 030 CAM --
21-MAY-2012 113 Addtl Info Recd OFFICE MTG MEMO -- 020 BEG --
01-JUN-2012 113 Addtl Info Recd CARETAKER LETTER -- 020 BEG --
19-JUN-2012 121 Compl Exam/Rpt Complet -- -- 020 BEG --
03-JUL-2012 301 Notice Of Noncomplianc -- -- 020 BEG --
13-JUL-2012 121 Compl Exam/Rpt Complet -- -- 020 BEG --
26-JUL-2012 113 Addtl Info Recd NON CLEAN UP PLAN -- 020 BEG --
27-AUG-2012 121 Compl Exam/Rpt Complet AERIAL INSP -- 020 BEG --
20-JUN-2013 121 Compl Exam/Rpt Complet -- -- 030 TGC --
07-JAN-2014 348 Cessation Order Issued CESSATION ORDER ISSUE -- 030 JAL --
07-JAN-2014 034 Plan/Not/Occ Suspended CESSATION ORDER -- 030 JAL --
04-FEB-2014 700 Appeal Filed -- -- 020 KLS --
04-FEB-2014 705 Stay Requested -- -- 020 KLS --
11-FEB-2014 960 Case Sent To SENT TO IBLA -- 020 KLS --
28-FEB-2014 113 Addtl Info Recd SOLICITOR RESPONSE -- 020 KLS --
21-JUN-2014 121 Compl Exam/Rpt Complet -- -- 020 KLS --
22-JUL-2014 707 Stay Denied -- -- 020 KLS --
28-JUL-2014 719 Dec Affirmed -- -- 020 KLS --
12-AUG-2014 121 Compl Exam/Rpt Complet -- -- 020 KLS --
09-OCT-2014 961 Case Received From RECD ORIGINAL IBLA -- 020 KLS
122 leases closed this year for non-payment. BLM closed them
77 leased claims quit claimed on Aug 11, 2014 Eagle and Stibnite names. This is the Eagle Creek Mine gone.................
http://dnr.alaska.gov/ssd/recoff/sag/DocDisplay.cfm?SelectedDoc=20140112820&District=401
18 Leases paid in 2014, a bit over $3000 spent to keep the dreams alive. Thanks to Koala for reminding me to look, not that is matters anymore.
See the State of Alaska DNR Recorder site for more details