BOLIDEN LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 3366235. The registration start date is April 18, 1997. The current status is Inactive - Amalgamated.
| Corporation ID | 3366235 |
| Business Number | 886842095 |
| Corporation Name |
BOLIDEN LIMITEE BOLIDEN LIMITED |
| Registered Office Address |
145 King Street West Suite 1000 Toronto ON M5H 1J8 |
| Incorporation Date | 1997-04-18 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 20 |
| Director Name | Director Address |
|---|---|
| ROBERT R. STONE | 2319 BELLEVUE AVENUE, WEST VANCOUVER BC V7V 1C9, Canada |
| FREDERICK H. TELMER | 4451 LAKESHORE ROAD, BURLINGTON ON L7L 1B3, Canada |
| GORAN COLLERT | 5 STRANDVAGEN, DJURSHOLM 182 60, Sweden |
| ROBERT K. MCDERMOTT | 6 A WYCHWOOD PARK, TORONTO ON M6G 2V5, Canada |
| KJELL NILSSON | 22 SOLVIKSVAGEN, TRELLEBORG 231 22, Sweden |
| JAN JOHANSSON | 10 RUNSTENSBAGEN, BROMMA 165 54, Sweden |
| CARL BENNET | 9 BRANTGATAN, FROLUNDA 426 76, Sweden |
| ANDERS SUNDSTROM | 2 TALGOXGATAN, PITEA 941 64, Sweden |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-04-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-04-17 | 1997-04-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-08-01 | current | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 |
| Address | 1999-08-20 | 2001-08-01 | 3300 Bloor Street West, Suite 1500 West Tower, Etobicoke, ON M8X 2X2 |
| Address | 1997-04-18 | 1999-08-20 | 181 Bay Street, Sutie 1500, Tronto, ON M5J 2T3 |
| Name | 1997-04-18 | current | BOLIDEN LIMITEE |
| Name | 1997-04-18 | current | BOLIDEN LIMITED |
| Status | 2001-12-04 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-04-18 | 2001-12-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-12-04 | Arrangement | |
| 2001-12-04 | Amendment / Modification | |
| 2001-06-07 | Proxy / Procuration | Statement Date: 2001-06-11. |
| 1997-04-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2001-06-11 | Distributing corporation Société ayant fait appel au public |
| 1999 | 1999-05-10 | Distributing corporation Société ayant fait appel au public |
| 1998 | 1998-05-11 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mhr International Inc. | 145 King Street West, Suite 1200, Toronto, ON M5H 1J8 | 1976-12-17 |
| I P S Industrial Promotion Services Ltd. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1977-08-31 |
| The Northcote Management Group Inc. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1996-05-10 |
| Prima Power Canada, Ltd. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1996-11-18 |
| Americas Gold and Silver Corporation | 145 King Street West, Suite 2870, Toronto, ON M5H 1J8 | 1998-05-12 |
| Glory Global Solutions (canada) Inc. | 145 King Street West, Suite 2701, Toronto, ON M5H 1J8 | |
| Willis Canada Inc. | 145 King Street West, Suite 1200, Toronto, ON M5H 1J8 | |
| Canadian Association of Provincial Cancer Agencies | 145 King Street West, Suite 900, Toronto, ON M5H 1J8 | 1999-10-12 |
| Metropolitan Parking (ontario) Inc. | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 2000-02-04 |
| Bridge Information Systems Canada, Inc. | 145 King Street West, Suite 900, Toronto, ON M5H 4C4 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cbgf Investment Gp, Inc. | 145 King Street West, Suite 730, Toronto, ON M5H 1J8 | 2018-09-18 |
| Ht Credit General Partner Inc. | 145 King Street West, Suite 2300, Toronto, ON M5H 1J8 | 2018-06-07 |
| Dean Services Corp. | 145 King Street West, Suite 2850, Toronto, ON M5H 1J8 | 2017-10-06 |
| 9052976 Canada Inc. | 145 King St W, Concourse Level - Unit 7, Toronto, ON M5H 1J8 | 2014-10-16 |
| Rx Mining Corp. | 145 King Street West,, Suite 2870, Toronto, ON M5H 1J8 | 2010-06-24 |
| Drumlummon Ltd. | 145 King Street West, Suite 1220, Toronto, ON M5H 1J8 | 2010-06-24 |
| Rgmp Holdings Corp. | 145 King Street West, Suite 200, Toronto, ON M5H 1J8 | 2009-10-06 |
| Rpfhl G.p. No 3 Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | 2008-05-30 |
| Richardson Gmp Insurance Services Limited | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | 2007-04-02 |
| Skin Sync Inc. | 145 King Street West, Suite 1920, Toronto, ON M5H 1J8 | 2007-02-06 |
| Find all corporations in postal code M5H 1J8 | ||
| Name | Address |
|---|---|
| ROBERT R. STONE | 2319 BELLEVUE AVENUE, WEST VANCOUVER BC V7V 1C9, Canada |
| FREDERICK H. TELMER | 4451 LAKESHORE ROAD, BURLINGTON ON L7L 1B3, Canada |
| GORAN COLLERT | 5 STRANDVAGEN, DJURSHOLM 182 60, Sweden |
| ROBERT K. MCDERMOTT | 6 A WYCHWOOD PARK, TORONTO ON M6G 2V5, Canada |
| KJELL NILSSON | 22 SOLVIKSVAGEN, TRELLEBORG 231 22, Sweden |
| JAN JOHANSSON | 10 RUNSTENSBAGEN, BROMMA 165 54, Sweden |
| CARL BENNET | 9 BRANTGATAN, FROLUNDA 426 76, Sweden |
| ANDERS SUNDSTROM | 2 TALGOXGATAN, PITEA 941 64, Sweden |
| Name | Director Name | Director Address |
|---|---|---|
| H.R.H. The Duke of Edinburgh's Eighth Commonwealth Study Conference | FREDERICK H. TELMER | 4451 LAKESHORE ROAD, BURLINGTON ON L7L 1B3, Canada |
| THE CANADA TRUST COMPANY | FREDERICK H. TELMER | 4451 LAKESHORE ROAD, BURLINGTON ON L7L 1B3, Canada |
| THE STEEL COMPANY OF CANADA, LIMITED | FREDERICK H. TELMER | 4451 LAKESHORE ROAD, BURLINGTON ON L7L 1B3, Canada |
| WESTMIN RESOURCES LIMITED | FREDERICK H. TELMER | 4451 LAKESHORE ROAD, BURLINGTON ON L7L 1B3, Canada |
| 6038875 CANADA INC. | JAN JOHANSSON | RUNSKENSV 10, SE-168, 53, BROMMA , Sweden |
| WESTMIN RESOURCES LIMITED | KJELL NILSSON | 22 SOLVIKSVÄGEN, 23122 TRELLEBORG , Sweden |
| RODENSTOCK CANADA INC. | ROBERT K. MCDERMOTT | 6A WYCHWOOD PARK, TORONTO ON M6G 2V5, Canada |
| WURTH CANADA LIMITED | ROBERT K. MCDERMOTT | 6A WYCHWOOD PARK, TORONTO ON M6G 2V5, Canada |
| WESTMIN RESOURCES LIMITED | ROBERT K. McDERMOTT | 6A WYCHWOOD PARK, TORONTO ON M6G 2V5, Canada |
| 3432319 CANADA INC. | ROBERT K. MCDERMOTT | 6 A WYCHWOOD PARK, TORONTO ON M6G 2V5, Canada |
| City | TORONTO |
| Post Code | M5H 1J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boliden Limited | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | |
| Boliden Westmin LimitÉe | 1055 West Georgia St, Suite 3000 Box 11130, Vancouver, BC V6E 3R3 | |
| Boliden Westmin LimitÉe | 1055 West Georgia Street, Suite 3000 P.o. 11130, Vancouver, BC V6E 3R3 | |
| Boliden Redomiciliation Inc. | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 2001-10-19 |
| Isoteq International Fashions Limited Limited | 500 Sauve Street, Suite 201, Montreal, QC H3L 1Z8 | 1976-11-18 |
| Esf Limitee | 237-4 Avenue Sw, Calgary, AB T2P 3M9 | |
| C.a.r.f. Limited | 321 Ave Querbes, Montreal 153, QC | 1972-09-22 |
| O.c.a.p. Limited | 138 R Cartier, St.eustache, QC | 1973-12-03 |
| J.c.j. Farms Limited | Rr 1, Brome, QC | 1978-08-22 |
| G.m.c.s. Limitee | 181 Irving Street, Lambert, QC | 1961-11-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |