Billiton Metals Canada Inc. (Corporation# 3870227) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| 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 rГ©gime |
| 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 sociГ©tГ©s 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 rГ©gime |
| Status | 2008-06-16 | 2008-06-23 | Active - Discontinuance Pending / Actif - Changement de rГ©gime 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-conformitГ©) |
| Status | 2001-03-01 | 2007-03-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-06-23 | Discontinuance / Changement de rГ©gime | 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 SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-05-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2007-05-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© 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 | |
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| 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 | |
| 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 |
| 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 |
Please comment or provide details below to improve the information on Billiton Metals Canada Inc..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.