CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Troy Minerals Inc is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Troy Minerals Inc
c/o 1200 750 West Pender St.
Phone: (604) 218-4766p:604 218-4766 VANCOUVER, BC  V6C 2T8  Canada Ticker: TROYTROY

On 5/3/2024, the Securities and Exchange Commission (SEC) charged BF Borgers CPA PC and its owner, Benjamin F. Borgers, with significant violations of Public Company Accounting Oversight Board (PCAOB) standards across more than 1,500 SEC filings from January 2021 to June 2023. The charges included falsely representing compliance with PCAOB standards to clients, fabricating audit documentation, and inaccurately stating compliance in audit reports. According to the SEC's order, of 369 BF Borgers' clients whose public filings from January 2021 through June 2023 incorporated the firm's audits and reviews, at least 75 percent of the filings incorporated audits and reviews that did not comply with PCAOB standards. The financials in this report may include past audits and reviews conducted by BF Borgers CPA PC that are deemed not compliant with PCAOB standards.

Business Summary
Troy Minerals Inc. is a Canada-based mineral exploration company. The Company is focused on the acquisition, exploration, and development of mineral properties. The Company holds interest in three assets: Lake Owen, Lac Jacques project, and Ticktock projects. The Lake Owen project is a highly prospective Vanadium, Titanium and Iron ore rich project that consists of 100 mineral claims located approximately 50 km (kilometers) southwest of Laramie, Wyoming United States of America. The Lac Jacques project is a drive-to project with closed infrastructure located approximately 250 km north of Montreal Quebec, Canada and comprises 17 claims totaling 994 hectares (ha). The Ticktock project, a 1,065-hectare property located within the prolific Golden Triangle region of British Columbia, Canada. It also holds a 100% interest in the Table Mountain silica project in British Columbia, and the right to acquire up to an 80% interest in the Tsagaan Zalaa silica project in Mongolia.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
8/31/20245/31/2024Yes----

Industries
SIC Code Description
1041 Gold ores

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
President YannisRren 11/7/2024 11/7/2024
Chief Executive Officer, Company Secretary, Director RanaVig 61 11/7/2024 4/21/2020
Chief Financial Officer Regina L.Yunes 6/15/2023 6/15/2023
Independent Director GurdeepBains 43 7/15/2022 7/15/2022
Independent Director Norman E.Brewster 78 7/5/2023 7/5/2023

Business Names
Business Name
CBGB Ventures Corp.
TROY

General Information
Outstanding Shares: 69,194,482 (As of 1/2/2025)
Stock Exchange: CNQ


Copyright © 2025 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Tuesday, January 28, 2025