North American Palladium Ltd.

Address:
One University Avenue, Suite 1601, Toronto, ON M5J 2P1

North American Palladium Ltd. is a business entity registered at Corporations Canada, with entity identifier is 2750538. The registration start date is September 12, 1991. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2750538
Business Number 126314624
Corporation Name North American Palladium Ltd.
Registered Office Address One University Avenue
Suite 1601
Toronto
ON M5J 2P1
Incorporation Date 1991-09-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
James Peter Gordon 165 Rose Park Drive, Toronto ON M4T 1R6, Canada
David James Nowak 242 Rosedale Heights Drive, Toronto ON M4T 1E1, Canada
Dean Ronald Chambers 58 Ridley Boulevard, Toronto ON M5M 3L4, Canada
John W. Jentz 448 Glengarry Avenue, Toronto ON M5M 1G1, Canada
Gregory Peter Fauquier 1709 24th Street, West Vancouver BC V7V 4H7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-09-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-09-11 1991-09-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-07-09 current One University Avenue, Suite 1601, Toronto, ON M5J 2P1
Address 2016-01-04 2018-07-09 One University Avenue, Suite 402, Toronto, ON M5J 2P1
Address 2010-09-27 2016-01-04 200 Bay St., #2350, South Tower, Toronto, ON M5J 2J2
Address 2000-11-24 2010-09-27 130 Adelaide Street West, Suite 2116, Toronto, ON M5H 3P5
Address 1999-06-03 2000-11-24 222 Bay Street, Suite 1800, Toronto, ON M5K 1H6
Address 1999-04-29 1999-06-03 Lac Des Iles, P O Box 3386, Thunder Bay, ON P7B 5J9
Address 1991-09-12 1999-04-29 729 Maureen Street, Thunder Bay, ON P7B 5E7
Name 1993-06-24 current North American Palladium Ltd.
Name 1992-01-01 1993-06-24 LES MINES MADELEINE LTEE.
Name 1992-01-01 1993-06-24 MADELEINE MINES LTD.
Name 1991-09-12 1992-01-01 2750538 CANADA INC.
Status 2019-12-13 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1991-09-12 2019-12-13 Active / Actif

Activities

Date Activity Details
2019-12-13 Arrangement
2015-08-06 Arrangement
2010-06-28 Amendment / Modification
2006-07-19 Proxy / Procuration Statement Date: 2006-05-10.
2005-06-20 Proxy / Procuration Statement Date: 2005-05-25.
2004-06-21 Proxy / Procuration Statement Date: 2004-06-23.
2003-06-17 Proxy / Procuration Statement Date: 2003-05-28.
2002-08-09 Proxy / Procuration Statement Date: 2002-06-06.
2001-06-13 Proxy / Procuration Statement Date: 2001-06-06.
1999-05-07 Amendment / Modification
1991-09-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-05-03 Distributing corporation
Société ayant fait appel au public
2018 2018-05-07 Distributing corporation
Société ayant fait appel au public
2017 2017-05-05 Distributing corporation
Société ayant fait appel au public

Office Location

Address One University Avenue
City TORONTO
Province ON
Postal Code M5J 2P1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Lac Des Iles Mines Ltd. One University Avenue, Suite 1601, Toronto, ON M5J 2P1 1991-09-12
West Hastings (gmo) Holdings Inc. One University Avenue, Suite 400, Toronto, ON M5J 2P1 1992-07-16
Investissements Paros Inc. One University Avenue, Suite 1400, Toronto, ON M5J 2P1 1996-06-10
Aquest II Acquisition Corporation One University Avenue, Suite 800, Toronto, ON M5J 2P1 1997-07-16
Multi-tenant Properties Canada Inc. One University Avenue, Suite 400, Toronto, ON M5J 2P1 1999-10-06
Canarwis Inc. One University Avenue, Suite 400, Toronto, ON M5J 2P1 1999-11-25
Ocp Pe Holdings Limited One University Avenue, Suite 400, Toronto, ON M5J 2P1 2006-12-13
Ccnmatthews Investment Limited One University Avenue, Suite 400, Toronto, ON M5J 2P1 2006-12-13
Omers Realty Holdings (ec) Inc. One University Avenue, Suite 400, Toronto, ON M5J 2P1 1990-06-18
Borealis Realty Services Inc. One University Avenue, Suite 400, Toronto, ON M5J 2P1 2002-06-13
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Universal E-business Solutions Inc. 1 University Avenue, Suite 4102, Toronto, ON M5J 2P1 2020-01-31
Wilde Entertainment Inc. Sbx Group - Attn Chloe Wilde, 1 University Avenue, Floor 3, Toronto, ON M5J 2P1 2020-01-23
Digital Asset Fund Corp. 1 University Avenue, 3rd Floor, Toronto, ON M5J 2P1 2020-01-22
Exponential Capital & Markets Inc. 1 University Avenue, 3rd Floor #103, Toronto, ON M5J 2P1 2019-06-07
Px Venture Services Inc. Wework, 1 University Ave., Toronto, ON M5J 2P1 2019-02-22
Barometer Music Royalty Fund I Inc. 1 University Avenue, Suite 1800, Toronto, ON M5J 2P1 2018-08-03
Hello Prosper Inc. 1 University Avenue, Floor 3, Toronto, ON M5J 2P1 2018-02-25
Amnet Media Canada, Inc. 1 University Avenue, 10th Floor, Toronto, ON M5J 2P1 2012-12-07
Centerra Gold (kb) Inc. 1 University Avenue, Suite 1500, Toronto, ON M5J 2P1 2008-08-25
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Corporation Directors

Name Address
James Peter Gordon 165 Rose Park Drive, Toronto ON M4T 1R6, Canada
David James Nowak 242 Rosedale Heights Drive, Toronto ON M4T 1E1, Canada
Dean Ronald Chambers 58 Ridley Boulevard, Toronto ON M5M 3L4, Canada
John W. Jentz 448 Glengarry Avenue, Toronto ON M5M 1G1, Canada
Gregory Peter Fauquier 1709 24th Street, West Vancouver BC V7V 4H7, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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