BHP WORLD EXPLORATION INC. is a business entity registered at Corporations Canada, with entity identifier is 3374548. The registration start date is May 22, 1997. The current status is Active.
| Corporation ID | 3374548 |
| Business Number | 887239879 |
| Corporation Name | BHP WORLD EXPLORATION INC. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Incorporation Date | 1997-05-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| Christopher John Ryder | 130 - 3rd Avenue South, Saskatoon SK S7K 1L3, Canada |
| Adil Currimbhoy | 130 - 3rd Avenue South, Saskatoon SK S7K 1L3, Canada |
| Peter Clinton Bright | 17 Park Crescent, Bentleigh, Victoria 3204, Australia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-05-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-05-21 | 1997-05-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-09-04 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2005-12-02 | 2009-09-04 | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 |
| Address | 2000-01-15 | 2005-12-02 | 1111 West Georgia Street, Suite 2300, Vancouver, BC V6E 4M3 |
| Address | 1999-03-22 | 2000-01-15 | 666 Burrard Street, Suite 2650, Vancouver, BC V6C 2X8 |
| Address | 1999-03-22 | 1999-03-22 | 666 Burrard Street, Suite 2650, Vancouver, BC V6C 2X8 |
| Address | 1997-05-22 | 1999-03-22 | 1050 West Pender Street, Suite 1600, Vancouver, BC V6E 3S7 |
| Name | 2019-04-01 | current | BHP WORLD EXPLORATION INC. |
| Name | 2001-10-25 | 2019-04-01 | BHP BILLITON WORLD EXPLORATION INC. |
| Name | 1997-05-22 | 2001-10-25 | BHP WORLD EXPLORATION INC. |
| Status | 1997-05-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-06-30 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2001-10-25 | Amendment / Modification | Name Changed. |
| 1997-05-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-16 | 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 |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
| Encorp Pacific (canada) | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-10-13 |
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| Delivery Maven Ltd. | 550 Burrard St Suite 2900, Vancouver, BC V6C 0A3 | 2020-03-02 |
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| Whistler Institute | Suite 2900, 550 Burrard Street, Vancouver, BC V6C 0A3 | 2015-01-15 |
| Bhp Billiton Development 2 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
| 7302282 Canada Inc. | 2900 - 550 Burrard St., Vancouver, BC V6C 0A3 | 2009-12-23 |
| Eco Realty Canada Inc. | Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-06-23 |
| Epdio Inc. | 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-04-17 |
| Onelight Corporation | 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 | 2008-01-07 |
| Kirchner Investment Management Corporation | 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 | 2004-12-31 |
| Splashdot Incorporated | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 1997-11-17 |
| Find all corporations in postal code V6C 0A3 | ||
| Name | Address |
|---|---|
| Christopher John Ryder | 130 - 3rd Avenue South, Saskatoon SK S7K 1L3, Canada |
| Adil Currimbhoy | 130 - 3rd Avenue South, Saskatoon SK S7K 1L3, Canada |
| Peter Clinton Bright | 17 Park Crescent, Bentleigh, Victoria 3204, Australia |
| Name | Director Name | Director Address |
|---|---|---|
| BHP BILLITON CANADA INC. | Adil Currimbhoy | 130 - 3rd Avenue South, Saskatoon SK S7K 1L3, Canada |
| City | Vancouver |
| Post Code | V6C 0A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Exploration Électronique Du Monde Musical Inc. | 3400, Edouard Montpetit, App.38, Montreal, QC H3T 1K5 | 1998-08-27 |
| Creso Exploration Inc. | 600 De Maisonneuve Blvd. West, Suite 2750, Montreal, QC H3A 3J2 | |
| World To World Trading Inc. | 4090 Boulevard Industriel, Laval, QC H7L 6V3 | 1997-09-12 |
| A-pri-or Mining Exploration Inc. | 2020 Rue University, Bur. 1327, Montreal, QC H3A 2A5 | |
| A-pri-or, Canadian Mining Exploration Inc. | 373 Rue Glengarry, Beaconsfield, QC H9W 1A2 | 1980-10-29 |
| Exploration Miniere Consolidee L.r. Inc. | 150 Boulevard Alix, C.p. 386, Val D'or, QC J9P 4P4 | 1988-07-28 |
| Exploration Geophysique Taiga Exploration Geophysics Inc. | 580 Boul. Rideau, Noranda, QC J9X 1P4 | 1983-08-10 |
| Typhoon Exploration Inc. | 255, Boul CurÉ-labelle, Bureau 204, Sainte-rose, QC H7L 2Z9 | 1998-08-13 |
| A-pri-or Mining Exploration Inc. | 373 Rue Glengarry, Beaconsfield, QC H9W 1A2 | 1984-02-08 |
| At&s Exploration Ltee | 800 6 Avenue S W, Suite 600, Calgary, AB T2P 3G3 | 1983-09-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |