BHP Billiton Named Corporation is a business entity registered at Corporations Canada, with entity identifier is 2925052. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 2925052 |
| Business Number | 135451052 |
| Corporation Name | BHP Billiton Named Corporation |
| Registered Office Address |
666 Burrard Suite 2800 Vancouver BC V6C 2Z7 |
| Dissolution Date | 2010-09-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| PAUL LAWRENCE TEEL | 135 STONEY CREEK DRIVE, HOUSTON TX 77024, United States |
| PATRICK J FURLONG | 13928 - 19A AVENUE, SURREY BC V4A 8J1, Canada |
| EARL K. MOORE | 1 TOKENEKE TRAIL, HOUSTON TX 77024, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-05-31 | 1993-06-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-06-01 | current | 666 Burrard, Suite 2800, Vancouver, BC V6C 2Z7 |
| Name | 2002-06-27 | current | BHP Billiton Named Corporation |
| Name | 1993-06-01 | 2002-06-27 | ACIER BHP CANADA INC. |
| Name | 1993-06-01 | 2002-06-27 | BHP STEEL CANADA INC. |
| Status | 2010-09-28 | current | Dissolved / Dissoute |
| Status | 1993-06-01 | 2010-09-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-09-28 | Dissolution | Section: 210(3) |
| 2002-06-27 | Amendment / Modification | Name Changed. |
| 1993-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 2263220. |
| 1993-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 2308282. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2008-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2006-12-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Unisource Canada, Inc. | 666 Burrard, Suite 2800, Vancouver, BC V6C 2Z7 | |
| Pegasus Resources Incorporated | 666 Burrard, Suite 1180, Vancouver, BC V6C 2Z9 | 1984-09-20 |
| Mid-ark Foods Machinery Limited | 666 Burrard, Suite 2800, Vancouver, BC V6C 2Z7 | 1988-11-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ogisaka Canada Inc. | 666 Burrard Place, Suite 2800, Vancouver, BC V6C 2Z7 | 1988-11-10 |
| Bathscape Inc. | 666 Burrard Streeet, Suite 2800, Vancouver, BC V6C 2Z7 | 1988-10-05 |
| Polysorb Absorbant Products (canada) Ltd. | 666 Burrard Strret, Suite 2800, Vancouver, BC V6C 2Z7 | 1986-11-05 |
| Fuller & Associates Realtors Canada Inc. | 2800 666 Burrard Street, Vancouver, BC V6C 2Z7 | 1986-08-18 |
| Enviro Waste Management Corp. | 666 Burrard Street 2800 Park, Vancouver, BC V6C 2Z7 | 1985-09-25 |
| Steffen, Robertson and Kirsten Canada (1985) Inc. | 666 Burrard Str. 2800 Park Pl, Vancouver, BC V6C 2Z7 | 1985-09-16 |
| 163626 Canada Ltd. | 666 Burrard Street, Suite 2800 Park Place, Vancouver, BC V6C 2Z7 | 1979-11-29 |
| Cleveland Wrecking Canada, Limited | 666 Burrard St, 2800 Park Pl., Vancouver, BC V6C 2Z7 | |
| Fmc Gold Canada Ltd. | 666 Burrard Street, Suite 2800, Vancouver, BC V6C 2Z7 | 1988-08-24 |
| West-can Communications Ltd. | 666 Burrard Street, Suite 2800, Vancouver, BC V6C 2Z7 | |
| Find all corporations in postal code V6C2Z7 | ||
| Name | Address |
|---|---|
| PAUL LAWRENCE TEEL | 135 STONEY CREEK DRIVE, HOUSTON TX 77024, United States |
| PATRICK J FURLONG | 13928 - 19A AVENUE, SURREY BC V4A 8J1, Canada |
| EARL K. MOORE | 1 TOKENEKE TRAIL, HOUSTON TX 77024, United States |
| City | VANCOUVER |
| Post Code | V6C2Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Billiton Metals Canada Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| Billiton Metals Canada Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | |
| Bhp Billiton (trinidad-3b) Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Bhp Billiton Canada Inc. | 2900-550 Burrard St, Vancouver, BC V6C 0A3 | |
| Bhp Billiton Canada Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Bhp Billiton Canada Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Bhp Billiton Canada Inc. | 2900-550, Burrard Street, Vancouver, BC V6C 0A3 | |
| Bhp Billiton Development 2 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
| Bhp Billiton Diamonds Inc. | 1055 Dunsmuir St., Suite 800, Four Bentall Centre, Vancouver, BC V7X 1L2 | |
| Bhp Billiton Development 1 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |