Teck Cominco Limited is a business entity registered at Corporations Canada, with entity identifier is 3331059. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3331059 |
| Business Number | 893110981 |
| Corporation Name | Teck Cominco Limited |
| Registered Office Address |
200 Burrard St Suite 600 Vancouver BC V6C 3L9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 8 - 15 |
| Director Name | Director Address |
|---|---|
| MAYANK MULRAJ ASHAR | 3033 ELBOW DRIVE, SW, CALGARY AB T2S 2J3, Canada |
| JANICE G. RENNIE | 6908 FULTON DRIVE, EDMONTON AB T6A 3V5, Canada |
| TAKURO MOCHIHARA | 3-57-12 SHIBUYA-KU, SASAZUKA, TOKYO JAPAN , Japan |
| NORMAN B. KEEVIL III | 2114 MARNE STREET, VICTORIA BC V8S 4J9, Canada |
| BRIAN J AUNE | 755 MERRY SUD, R.R. #3, MAGAG QC J1X 3W4, Canada |
| CHRISTOPHER M.T. THOMPSON | 3900 SOUTH COLORADO BOULEVARD, CHERRY HILLS VILLAGE CO 80110, United States |
| ROBERT J. WRIGHT | 33 JACKES AVENUE, #703, TORONTO ON M4T 1E2, Canada |
| DONALD R. LINDSAY | 4958 ANGUS DRIVE, VANCOUVER BC V6M 3M5, Canada |
| WARREN S.R. SEYFFERT | 15 CLARENDON AVENUE, TORONTO ON M4V 1H8, Canada |
| HUGH J BOLTON | 9282 - 112 STREET, #205, EDMONTON AB T5K 1L4, Canada |
| TAKASHI KURIYAMA | #2504 - 1500 HORNBY STREET, VANCOUVER BC V6Z 2R1, Canada |
| NORMAN B. KEEVIL | 5245 GULF PLACE, WEST VANCOUVER BC V7W 2V9, Canada |
| DEREK G. PANNELL | SUITE 706, 401 QUEEN'S QUAY W., TORONTO ON M5V 2Y2, Canada |
| JALYNN H BENNETT | 24 THORWOOD ROAD, TORONTO ON M4W 2S1, Canada |
| KEITH E. STEEVES | 5531 CORNWALL DRIVE, #14, RICHMOND BC V7C 5N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-12-31 | 1997-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-01-01 | current | 200 Burrard St, Suite 600, Vancouver, BC V6C 3L9 |
| Name | 2001-09-12 | current | Teck Cominco Limited |
| Name | 1997-01-01 | 2001-09-12 | CORPORATION TECK |
| Name | 1997-01-01 | 2001-09-12 | TECK CORPORATION |
| Status | 2008-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-01-01 | 2008-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-07 | Amendment / Modification | |
| 2007-03-29 | Proxy / Procuration | Statement Date: 2007-03-01. |
| 2006-04-10 | Proxy / Procuration | Statement Date: 2006-03-01. |
| 2005-06-20 | Proxy / Procuration | Statement Date: 2005-03-22. |
| 2004-04-08 | Proxy / Procuration | Statement Date: 2004-04-28. |
| 2003-11-28 | Amendment / Modification | |
| 2003-04-11 | Proxy / Procuration | Statement Date: 2003-04-23. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-04-24. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-03-01. |
| 2001-09-12 | Amendment / Modification | Name Changed. |
| 2001-05-28 | Amendment / Modification | Directors Limits Changed. |
| 2000-06-27 | Proxy / Procuration | Statement Date: 2000-04-26. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-04-28. |
| 1997-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1210963. |
| 1997-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3331032. |
| 1997-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3331041. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-04-26 | Distributing corporation Société ayant fait appel au public |
| 2006 | 2006-04-26 | Distributing corporation Société ayant fait appel au public |
| 2005 | 2006-04-26 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2776537 Canada Inc. | 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1991-12-04 |
| Tower V Vancouver Holdings Ltd. | 200 Burrard St, Po Box 48600, Vancouver, BC V7X 1T2 | 1992-10-22 |
| 2880288 Canada Inc. | 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1992-12-21 |
| Future Shop Ltee. | 200 Burrard St, Suite 900, Vancouver, BC V7X 1T2 | |
| 3198677 Canada Inc. | 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1995-11-03 |
| Soyaworld Inc. | 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1995-11-07 |
| Xinex Labs Inc. | 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | |
| S.e.p.c. Construction Inc. | 200 Burrard St, Suite 1200 Po Box 48600, Vancouver, BC V7X 1T2 | 1995-12-14 |
| Xinex Networks Inc. | 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | |
| Ventures West Advisory Services Inc. | 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 | 1996-05-28 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Elk Valley Coal Corporation | 700 - 200 Burrard Street, Vancouver, BC V6C 3L9 | |
| 6175112 Canada Ltd. | 700 - 200 Burrard Street, Vancouver, BC V6C 3L9 | |
| Teck Cominco Metals Ltd. | 200 Burrard Street, Suite 600, Vancouver, BC V6C 3L9 | |
| 3863654 Canada Inc. | 200 Burrard St., Suite 600, Vancouver, BC V6C 3L9 | 2001-07-16 |
| Corporation Teck | 200 Burrard, Suite 600, Vancouver, BC V6C 3L9 |
| Name | Address |
|---|---|
| MAYANK MULRAJ ASHAR | 3033 ELBOW DRIVE, SW, CALGARY AB T2S 2J3, Canada |
| JANICE G. RENNIE | 6908 FULTON DRIVE, EDMONTON AB T6A 3V5, Canada |
| TAKURO MOCHIHARA | 3-57-12 SHIBUYA-KU, SASAZUKA, TOKYO JAPAN , Japan |
| NORMAN B. KEEVIL III | 2114 MARNE STREET, VICTORIA BC V8S 4J9, Canada |
| BRIAN J AUNE | 755 MERRY SUD, R.R. #3, MAGAG QC J1X 3W4, Canada |
| CHRISTOPHER M.T. THOMPSON | 3900 SOUTH COLORADO BOULEVARD, CHERRY HILLS VILLAGE CO 80110, United States |
| ROBERT J. WRIGHT | 33 JACKES AVENUE, #703, TORONTO ON M4T 1E2, Canada |
| DONALD R. LINDSAY | 4958 ANGUS DRIVE, VANCOUVER BC V6M 3M5, Canada |
| WARREN S.R. SEYFFERT | 15 CLARENDON AVENUE, TORONTO ON M4V 1H8, Canada |
| HUGH J BOLTON | 9282 - 112 STREET, #205, EDMONTON AB T5K 1L4, Canada |
| TAKASHI KURIYAMA | #2504 - 1500 HORNBY STREET, VANCOUVER BC V6Z 2R1, Canada |
| NORMAN B. KEEVIL | 5245 GULF PLACE, WEST VANCOUVER BC V7W 2V9, Canada |
| DEREK G. PANNELL | SUITE 706, 401 QUEEN'S QUAY W., TORONTO ON M5V 2Y2, Canada |
| JALYNN H BENNETT | 24 THORWOOD ROAD, TORONTO ON M4W 2S1, Canada |
| KEITH E. STEEVES | 5531 CORNWALL DRIVE, #14, RICHMOND BC V7C 5N7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| QCM FINANCE INC. | DEREK G. PANNELL | 401 QUEENS QUAY W., SUITE 706, TORONTO ON M5V 2Y2, Canada |
| COMINCO FERTILIZERS LTD. | DEREK G. PANNELL | 99 Shoreline Drive, Saint John NB E2H 0A5, Canada |
| Agrium AcquisitionCo Inc. | Derek G. Pannell | 99 Shoreline Drive, Saint John NB E2H 0A5, Canada |
| AGRIUM INC. | Derek G. Pannell | 99 Shoreline Drive, Saint John NB E2H 0A5, Canada |
| Teck Resources Limited Ressources Teck Limitée | DONALD R. LINDSAY | Suite 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada |
| TECK COMINCO METALS LTD. | DONALD R. LINDSAY | 3607 - 1033 MARINASIDE CRESCENT, VANCOUVER BC V6Z 3A3, Canada |
| WESTBURNE INC. | JALYNN H BENNETT | 24 THORNWOOD RD, TORONTO ON M4W 2S1, Canada |
| SEARS CANADA INC. | JALYNN H BENNETT | 24 THOMWOOD ROAD, TORONTO ON M4W 2S1, Canada |
| SIMPSONS-SEARS ACCEPTANCE COMPANY LIMITED | JALYNN H BENNETT | 24 THORNWOOD ROAD, TORONTO ON M4W 2S1, Canada |
| METHANEX CORPORATION | JANICE G. RENNIE | 6908 FULTON DRIVE, EDMONTON AB T6A 3V5, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Teck Cominco Metals Ltd. | 200 Burrard Street, Suite 600, Vancouver, BC V6C 3L9 | |
| Teck Cominco Metals Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | |
| Cominco Ltee | 200 Granville Square, Suite 2300, Vancouver 2, BC V6C 2R2 | 1906-01-09 |
| Teck Resources Limited | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | |
| Teck-top Plastics Inc. | 9400 Clement Street, Lasalle, QC H8R 3W1 | 2000-10-10 |
| All-teck Blinds P.t.b. Inc. | 1825 Boul Lionel Bertrand, Boisbriand, QC J7H 1N8 | |
| Articles En Plastique All-teck Inc. | 5750 Chemin St-francois, St-laurent, QC H4S 1B7 | 1978-05-05 |
| Revetements Roc-teck Inc. | 1 44e Avenue, Saint-marthe-sur-le-lac, QC J0N 1P0 | 1996-04-03 |
| Teck South American Holdings Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | |
| Cominco Resources International Limited | 200 Burrard Street, Ste 400, Vancouver, BC V6C 3L7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |