3254054 CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3254054. The registration start date is April 26, 1996. The current status is Inactive - Amalgamated.
| Corporation ID | 3254054 |
| Business Number | 894312396 |
| Corporation Name | 3254054 CANADA LIMITED |
| Registered Office Address |
200 Bay Street, Royal Bank Plaza Suite 1600, South Tower, P.o. Box 70 Toronto ON M5J 2K2 |
| Incorporation Date | 1996-04-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| JENNIFER MAKI | 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada |
| MARK J. TRAVERS | 255 MELROSE AVENUE, TORONTO ON M5M 1Z2, Canada |
| CARL J.A. DELUCA | 317 ROSEMARY ROAD, TORONTO ON M5P 3E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-04-25 | 1996-04-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-08-07 | current | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 |
| Address | 1998-11-03 | 2007-08-07 | 145 King Street West, Suite 1500, Toronto, ON M5H 4B7 |
| Name | 1996-04-26 | current | 3254054 CANADA LIMITED |
| Status | 2009-12-09 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-10-07 | 2009-12-09 | Active / Actif |
| Status | 1998-08-01 | 1998-10-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1996-04-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-06-30 | 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 |
|---|---|---|
| 3254054 Canada Limited | 200 Bay Street, Royal Bank Plaza, S. Tw, Suite 1600, Toronto, ON M5J 2K2 |
| Address | 200 Bay Street, Royal Bank Plaza |
| City | TORONTO |
| Province | ON |
| Postal Code | M5J 2K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Inco East Asia Limited | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 1976-09-29 |
| 3254062 Canada Limited | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 1996-04-26 |
| 3256766 Canada Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 1996-05-03 |
| Rbc Dominion Valeurs MobiliÈres LimitÉe | 200 Bay Street, Royal Bank Plaza, South Tower, 12th Floor, Toronto, ON M5J 2J5 | |
| Maluku Holdings Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 1997-05-09 |
| Vale Technology Development (canada) Limited | 200 Bay Street, Royal Bank Plaza, Suite 1500, South Tower, Box 70, Toronto, ON M5J 2K2 | 1997-08-01 |
| 3950999 Canada Inc. | 200 Bay Street, Royal Bank Plaza, South Tower, Suite 3800, Toronto, ON M5J 2J7 | 2001-09-27 |
| 4032594 Canada Inc. | 200 Bay Street, Royal Bank Plaza, 11th Floor, South Tower, Toronto, ON M5J 2J5 | 2002-08-07 |
| Lower Lakes Towing Ltd. | 200 Bay Street, Royal Bank Plaza, Suite1800, Toronto, ON M5J 2Z4 | |
| Alvarez & Marsal Canada Inc. | 200 Bay Street, Royal Bank Plaza, South Tower, Suite 2900, P.o. Box 22, Toronto, ON M5J 2J1 | 2006-12-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vale Canada Holdings Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 2006-08-11 |
| 3254054 Canada Limited | 200 Bay Street, Royal Bank Plaza, S. Tw, Suite 1600, Toronto, ON M5J 2K2 | |
| Vale Canada Limited | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | |
| Compagnie De Nickel Du Canada Limitee | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | |
| Ingold Holdings Indonesia Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 1988-10-06 |
| Vale Canadian Nickel Holdings Inc. | 200 Bay Street, Royal Bank Plaza, South Tower, Suite 1600 P.o. Box 70, Toronto, ON M5J 2K2 | |
| Railvest Investments Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1500, South Tower, Box 70, Toronto, ON M5J 2K2 | |
| Mystery Lake Nickel Mines Limited | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Toronto, ON M5J 2K2 | |
| Vale Canada Limited | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Box 70, Toronto, ON M5J 2K2 | |
| Vale Pension Plans Investment Company Ltd. | 200 Bay Street, Royal Bank Plaza, Suite 1500, South Tower, Box 70, Toronto, ON M5J 2K2 | 2015-06-15 |
| Find all corporations in postal code M5J 2K2 | ||
| Name | Address |
|---|---|
| JENNIFER MAKI | 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada |
| MARK J. TRAVERS | 255 MELROSE AVENUE, TORONTO ON M5M 1Z2, Canada |
| CARL J.A. DELUCA | 317 ROSEMARY ROAD, TORONTO ON M5P 3E4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3254062 CANADA LIMITED | CARL J.A. DELUCA | 317 ROSEMARY STREET, TORONTO ON M5P 3E4, Canada |
| 3256766 CANADA INC. | CARL J.A. DELUCA | 317 ROSEMARY ROAD, TORONTO ON M5P 3E4, Canada |
| Franco-Nevada Corporation | JENNIFER MAKI | 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada |
| Vale Canada Limited | Jennifer Maki | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.O. Box 70, Toronto ON M5J 2K2, Canada |
| INCO (EAST ASIA) LIMITED | JENNIFER MAKI | 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada |
| 3254062 CANADA LIMITED | JENNIFER MAKI | 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada |
| 3256766 CANADA INC. | JENNIFER MAKI | 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada |
| Vale Canada Limited | Jennifer Maki | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Box 70, Toronto ON M5J 2K2, Canada |
| CANADIAN NICKEL COMPANY LIMITED | JENNIFER MAKI | 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada |
| Vale Canada Limited | JENNIFER MAKI | 16 WILLIAM CARSON CRESCENT, UNIT 206, TORONTO ON M2P 2G6, Canada |
| City | TORONTO |
| Post Code | M5J 2K2 |
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|---|---|---|
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |