Companies · Other

Consolidated Thompson Iron Mines Ltd

MONTREAL · Other

Diligence memoA one-page analyst read on Consolidated Thompson Iron Mines Ltd — recommendation, valuation, rhythm, risks.
$4.1M
Total raised · real
2
Rounds
0.3×
Latest step-up
Top 39%
Sector rank · raised
Seed
Latest stage · inferred · Thu Sep 10 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Consolidated Thompson Iron Mines Ltd looks under-valued against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Under-valued
  • Modeled value is 0.51× the median modeled value of Seed Other companies in 2007–2009 (281 peers) — value vs value, same stage and era.
Dormant
  • Last raise 16.8 yr ago; this sector typically re-raises about every 11 months.
  • Silent for over 3× the sector's normal cadence.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Other

Consolidated Thompson Iron Mines Ltd is one of 25015 Other companies tracked from MONTREAL. By capital raised it ranks mid-pack (ahead of 62% of sector peers), and mid-pack by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$25M$50M$75M$100MSeed · 2009-04-27 Raised $3.1M (real) Modeled valuation $57M (est)$3.1M$57MSeed2009Seed · 2009-09-10 Raised $1.0M (real) Modeled valuation $19M (est)$1.0M$19MSeed2009+$1.0MCumulative $4.1M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Seed$3.1M · 2009
Seed extension$1.0M · 2009

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 50%.

Modeled valuation trajectory
$19.1M
Base estimate est.
$923K
Conservative case
$149.5M
Upside case
$5.1M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Seeda $1.0M–$4.0M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Seed · modeled $57.3M · 2009-04-272009Seed · modeled $19.1M · 2009-09-102009
Model inputs · modeled:benchmark-stage-stepup-v1
20%
Dilution assumption
Implied ownership sold in the financing.
40%
Survival probability
18% low · 62% high
1.45×/yr
Annual markup
1.90×/yr upside case
6.0 yr
Elapsed time used
16.8 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
4 mo
Avg between rounds
$11.0M/yr
Capital velocity
17.2 yr
On record since
2009
First round
2
Rounds on file
How it compares to the market

Benchmarked against 25015 companies in Other. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 2.0× above median
This company$4.1M
Sector median$2.0M
Latest round — vs other Seed rounds in sector (real $, this stage) 0.6× of median
This company$1.0M
Sector median$1.7M
Modeled value — vs sector median (estimate, all stages) 1.1× above median
This company$19.1M
Sector median$17.7M

Raised more than 62% of sector peers (real $). Modeled value above 52% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Seed) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #266 of 281.

This companyCohort peer
$10.0M$100.0M$1.0M$10.0MCapital raised (log)Secret Ridge Estates, L.L.C. · Seed Raised $4.0M · modeled $74.4M (est)Pluribus Entertainment LLC · Seed Raised $4.0M · modeled $74.4M (est)EPI Holdings · Seed Raised $4.0M · modeled $74.4M (est)Pbsj Corp /Fl/ · Seed Raised $4.0M · modeled $74.4M (est)Haney Transportation & Logistics, LLC · Seed Raised $4.0M · modeled $74.4M (est)Claros Diagnostics Inc · Seed Raised $4.0M · modeled $74.4M (est)Northshore Beverage Co LLC · Seed Raised $4.0M · modeled $74.4M (est)Daylife Inc · Seed Raised $4.0M · modeled $74.4M (est)Ecu Silver Mining Inc · Seed Raised $4.0M · modeled $74.1M (est)WeGame.com Inc · Seed Raised $3.9M · modeled $73.4M (est)Happy Days The Musical Lp · Seed Raised $7.4M · modeled $72.7M (est)Arapaho Capital Corp. · Seed Raised $3.9M · modeled $72.5M (est)Consolidated Thompson Iron Mines Ltd (this company) Raised $4.1M · modeled $19.1M (est)Consolidated Thompson Iron Mines Ltd
CompanyStageRaised · realValue · estvs peer med.
Secret Ridge Estates, L.L.C.Seed$4.0M$74.4M2.00×
Pluribus Entertainment LLCSeed$4.0M$74.4M2.00×
EPI HoldingsSeed$4.0M$74.4M2.00×
Pbsj Corp /Fl/Seed$4.0M$74.4M2.00×
Haney Transportation & Logistics, LLCSeed$4.0M$74.4M2.00×
Claros Diagnostics IncSeed$4.0M$74.4M2.00×
Northshore Beverage Co LLCSeed$4.0M$74.4M2.00×
Daylife IncSeed$4.0M$74.4M2.00×
Ecu Silver Mining IncSeed$4.0M$74.1M1.99×
WeGame.com IncSeed$3.9M$73.4M1.97×
Happy Days The Musical LpSeed$7.4M$72.7M1.96×
Arapaho Capital Corp.Seed$3.9M$72.5M1.95×
Consolidated Thompson Iron Mines Ltd this companySeed$4.1M$19.1M0.51×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Seed$3.1M2009-04-27$15.4M$57.3M90%
Seed$1.0M2009-09-10$5.1M$19.1M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Seed$3.1M2009-04-27
    • First recorded raise — entered as Seed.
  2. Seed$1.0M2009-09-10
    • Came back fast: 4 mo vs the ~11 mo sector norm.
    • Round 3.0× smaller than the prior — bridge or down round.
Intelligence
2010 ~Q1
Modeled next raise · ~4mo cadence
$1.0M
Modeled next size est.range $1.0M$1.6M
0.3×
Last step-up
$11.0M/yr
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Stan Bharti13 other2009-04
Bruce Humphrey4 other2009-04
Brad Boland2 other2009-04
Richard Quesnel2 other2009-04
Jean Depatie1 other2009-04
Patrick Gleeson1 other2009-04
Bernard Wilson2009-04
Brian V. Tobin2009-04
Francois Laurin2009-09
Gerald McCarvill2009-04
Marc Duchesne2009-09
Pierre Lortie2009-09
Valery Zamuner2009-09
Registry & provenance

Consolidated Thompson Iron Mines Ltd is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1463415
SEC CIK
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
Black Iron Inc.OtherSeed$3.7M$37.9Mnetwork2 shared operators · same sector · same stage
SULLIDEN GOLD Corp LTD.Other EnergySeed$3.1M$13.9Mnetwork3 shared operators · same stage
Crocodile Gold Corp.OtherSeries A$37.7M$67.9Mnetwork3 shared operators · same sector
Alabama Graphite Corp.OtherSeed$4.0M$37.2Mnetwork1 shared operator · same sector · same stage
Avion Gold CorpOther EnergySeed$5.3M$38.8Mnetwork2 shared operators · same stage
Baseball Enterprises LlcOtherSeed$4.1M$19.5Msame sector · same stage
Improved Nature, LLCOtherSeed$4.1M$18.6Msame sector · same stage
Cicadas Broadway Ltd Liability CoOtherSeed$4.0M$19.3Msame sector · same stage
Frequently asked
How much funding has Consolidated Thompson Iron Mines Ltd raised?
Consolidated Thompson Iron Mines Ltd has raised approximately $4.1M in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Consolidated Thompson Iron Mines Ltd's estimated valuation?
Provath's modeled valuation for Consolidated Thompson Iron Mines Ltd is approximately $19.1M (modeled range $923K–$149.5M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Consolidated Thompson Iron Mines Ltd at?
Consolidated Thompson Iron Mines Ltd's latest modeled financing stage is Seed. Its most recent recorded round closed around Thu Sep 10.
What does Consolidated Thompson Iron Mines Ltd do and where is it based?
Consolidated Thompson Iron Mines Ltd operates in the Other sector, based in MONTREAL.
Explore related

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