Billiton Metals Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 3870227. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
Corporation ID | 3870227 |
Business Number | 100518398 |
Corporation Name |
Billiton Metals Canada Inc. Les Metaux Billiton Canada Inc. |
Registered Office Address |
1055 Dunsmuir Street Four Bentall Centre, Suite 800 Vancouver BC V7X 1L2 |
Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
Number of Directors | 1 - 7 |
Director Name | Director Address |
---|---|
KENNETH W. PICKERING | AV. AMERICO VESPUCIO, SUR 100, PISO 9, LAS CONDES, SANTIAGO , Chile |
MAXINE A. WIBER | 10 GLEN OAK DRIVE, TORONTO ON M4E 1Y5, Canada |
FRANCIS MCALLISTER | 760 E. PUSCH VIEW LANE, SUITE 100, TUCSON AZ 85737, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2001-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2005-10-27 | current | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 |
Address | 2003-07-30 | 2005-10-27 | 1111 West Georgia Street, Suite 2300, Vancouver, BC V6E 4M3 |
Address | 2001-03-01 | 2003-07-30 | 924 West Georgia Street, Suite 916 Cathedral Place, Vancouver, BC V6C 3L2 |
Name | 2001-03-01 | current | Billiton Metals Canada Inc. |
Name | 2001-03-01 | current | Les Metaux Billiton Canada Inc. |
Status | 2008-06-23 | current | Inactive - Discontinued / Inactif - Changement de régime |
Status | 2008-06-16 | 2008-06-23 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
Status | 2007-05-23 | 2008-06-16 | Active / Actif |
Status | 2007-03-12 | 2007-05-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2001-03-01 | 2007-03-12 | Active / Actif |
Date | Activity | Details |
---|---|---|
2008-06-23 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
2006-12-11 | Amendment / Modification | |
2003-02-17 | Amendment / Modification | |
2001-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3744558. Section: |
2001-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3870219. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2008 | 2008-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2007 | 2007-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2006 | 2007-05-01 | 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 |
---|---|---|
Billiton Metals Canada Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Northwood Waferboard Limited | 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 | 1979-09-21 |
A Theatre Near You (canada), Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | 1992-06-30 |
I.c.u. Theatres (canada) Ltd. | 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 | 1993-03-24 |
Pure Life International Products Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | |
Ticket Track, Ltd. | 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 | 1996-11-20 |
Stoney Creek Pine Ltd. | 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 | 1997-04-25 |
3423182 Canada Inc. | 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 | 1997-12-12 |
Bhp Billiton Diamonds Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
3536629 Canada Inc. | 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 | 1999-01-13 |
Idaq-integrated Data Acquisition Inc. | 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1 | |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
District Transport Inc. | Suite 2164, 1055 Dunsmuir Street, Four Bentall Centre, Vancouver, BC V7X 1L2 | 2017-03-09 |
4448073 Canada Inc. | 3350 - 1055 Dunsmuir St, Vancouver, BC V7X 1L2 | 2007-09-27 |
Paystone (canada) Corp. | 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 | 2002-06-21 |
Hyundai Canada Inc. | 595 Burrard Street, Suite# 893, Vancouver, BC V7X 1L2 | 1983-01-26 |
Morgain Minerals Inc. | 3350 - 1055 Dunsmuir St., Vancouver, BC V7X 1L2 | |
Design & Performance Canada Inc. | 1055 Dunsmuir Street, Suite 3350, 4 Bentall Ctr P.o. Box 4922, Vancouver, BC V7X 1L2 | 1999-08-26 |
Billiton Copper Holdings Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
Paystone Holding Corp. | 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 | 2002-06-21 |
Paystone Technologies Corp. | 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 | |
Bema Gold Corporation | 1055 Dunsmuir Street, Suite 3350 P.o.box 49222, Vancouver, BC V7X 1L2 | |
Find all corporations in postal code V7X 1L2 |
Name | Address |
---|---|
KENNETH W. PICKERING | AV. AMERICO VESPUCIO, SUR 100, PISO 9, LAS CONDES, SANTIAGO , Chile |
MAXINE A. WIBER | 10 GLEN OAK DRIVE, TORONTO ON M4E 1Y5, Canada |
FRANCIS MCALLISTER | 760 E. PUSCH VIEW LANE, SUITE 100, TUCSON AZ 85737, United States |
Name | Director Name | Director Address |
---|---|---|
Teck Resources Limited Ressources Teck Limitée | KENNETH W. PICKERING | Suite 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada |
BILLITON COPPER HOLDINGS INC. | MAXINE A. WIBER | 10 GLEN OAK DRIVE, TORONTO ON M4E 1Y5, Canada |
City | Vancouver |
Post Code | V7X 1L2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
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 1 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
Bhp Billiton Development 2 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
Billiton Investments Canada Inc. | 595 Burrard Street, Suite 2600 P.o. Box 49314, Vancouver, BC V7X 1L3 | 2000-04-11 |
Bhp Billiton Diamonds Inc. | 1055 Dunsmuir St., Suite 800, Four Bentall Centre, Vancouver, BC V7X 1L2 | |
Bhp Billiton Named Corporation | 666 Burrard, Suite 2800, Vancouver, BC V6C 2Z7 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |