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bitumen capital inc (BTM/P) Snapshot

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bitumen capital inc (BTM/P) Details

Bitumen Capital Inc. does not have significant operations. It intends to identify and evaluate companies, businesses, or assets with a view to complete a qualifying transaction. The company was incorporated in 2006 and is based in Montreal, Canada.

Founded in 2006

bitumen capital inc (BTM/P) Top Compensated Officers

Chairman, Chief Executive Officer, President,...
Total Annual Compensation: --
Compensation as of Fiscal Year 2014.

bitumen capital inc (BTM/P) Key Developments

Bitumen Capital Announces Board Changes

Bitumen Capital Inc. announced that Mr. Mikhail Gurfinkel has resigned from the Company's Board, effective September 1, 2015. The company announced the appointment of Mr. David Johnson to its Board of Directors to fill the vacant board position left by Mr. Mikhail Gurfinkel. David A. Johnson is an attorney and a trade-mark agent, specializing in corporate law, commercial law and intellectual property. He advises both public and private businesses all over the world at the level of the board of directors and senior management on corporate and commercial law and corporate governance. He is the Chief Legal Officer and Corporate Secretary of Colt Resources Inc. and a Non Executive Director of Sphinx Resources Ltd. The appointment is subject to TSX Venture Exchange approval.

Bitumen Capital Inc., Annual General Meeting, Aug 28, 2015

Bitumen Capital Inc., Annual General Meeting, Aug 28, 2015., at 11:00 US Eastern Standard Time. Location: 606 Cathcart Street, Suite 330. Agenda: To receive Bitumen's audited financial statements for the year ended December 31, 2014, together with the auditors report thereon; to elect Bitumen's directors for the ensuing year; to appoint Bitumen's auditors for the ensuing year and to and authorize the directors to fix the auditor's remuneration; and to transact such further and other business as may properly come before the meeting or any adjournment thereof.

Bitumen Capital Inc. Announces Resignation of Michael Pesner from the Board

Bitumen Capital Inc. announced that Mr. Michael Pesner has resigned from the Company's Board, effective March 9, 2015.


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