BHP BILLITON (TRINIDAD-EAST COAST) LTD.

Address:
855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7

BHP BILLITON (TRINIDAD-EAST COAST) LTD. (Corporation# 2016575) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 15, 1986.

Corporation Overview

Corporation ID 2016575
Business Number 889131744
Corporation Name BHP BILLITON (TRINIDAD-EAST COAST) LTD.
Registered Office Address 855 2nd Street S W
Suite 4500
Calgary
AB T2P 4K7
Incorporation Date 1986-01-15
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 7

Directors

Director Name Director Address
RIAZ ALI 40 SANDOWN ROAD, GOODWOOD PARK, POINT CUMANA , Trinidad and Tobago
VINCENT PEREIRA 40 SANDOWN ROAD, GOODWOOD PARK, PORT OF SPAIN , Trinidad and Tobago
KEENAN H. HOHOL 4623 WEST 8TH AVENUE, VANCOUVER BC V6R 2A6, Canada
STEPHEN TRACEY O'ROURKE 15210 BEECHAM DRIVE, HOUSTON TX 77077, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-01-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-01-14 1986-01-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1986-01-15 current 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
Name 2004-02-11 current BHP BILLITON (TRINIDAD-EAST COAST) LTD.
Name 1988-10-25 2004-02-11 PETROLES BHP (CANADA) INC.
Name 1988-10-25 2004-02-11 BHP Petroleum (Canada) Inc.
Name 1987-02-11 1988-10-25 BHP PETROLEUM (CANADA) INC.
Name 1986-01-15 1987-02-11 148760 CANADA LTD.
Status 2008-07-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2008-06-26 2008-07-01 Active / Actif
Status 2008-06-20 2008-06-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1986-01-15 2008-06-20 Active / Actif

Activities

Date Activity Details
2004-02-11 Amendment / Modification Name Changed.
1986-01-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2005-12-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2005-12-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2005-12-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 855 2ND STREET S W
City CALGARY
Province AB
Postal Code T2P 4K7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2811685 Canada Ltd. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-04-07
2811707 Canada Ltd. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-04-07
2811715 Canada Ltd. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-04-07
Ressources Bp Canada Limitee 855 2nd Street S W, Suite 2400, Calgary, AB T2P 4J9
2860546 Canada Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-10-14
Placements Cortlandt-dey Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 1992-10-27
Les Investisseurs Pooh Illinois Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
Les Investisseurs Pooh Indiana Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
Les Investisseurs Pooh Kansas Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
Les Investisseurs Pooh Missouri Inc. 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3554856 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1998-11-16
3330427 Canada Inc. 855 End Street S.w., Suite 4500, Calgary, AB T2P 4K7 1996-12-31
Gestions De Voyage Melia Ltee 855 2nd Avenue S.w., Suite 4500, Calgary, AB T2P 4K7 1993-07-14
2871939 Canada Limited 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1992-11-26
Calgary Aircraft Leasing (c.a.c.l.) Inc. 855 Second Street South West, Calgary, AB T2P 4K7 1991-10-31
Petrocorp Exploration Canada Inc. 855 2 Street S.w., Suite 4500, Calgary, AB T2P 4K7 1991-05-28
165109 Canada Inc. 4500 2nd St S W, Banker Hall E, Suite 855, Calgary, AB T2P 4K7 1988-11-21
164752 Canada Inc. 855 2nd Street West, Suite 4500, Calgary, AB T2P 4K7 1988-11-18
Les Partenaires Des Fonds Avanti Inc. 4500 Bankers Hall East, Suite 855 2nd Street S, Calgary, AB T2P 4K7 1988-11-18
162562 Canada Inc. 855 2nd Street East, Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 1988-07-19
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Corporation Directors

Name Address
RIAZ ALI 40 SANDOWN ROAD, GOODWOOD PARK, POINT CUMANA , Trinidad and Tobago
VINCENT PEREIRA 40 SANDOWN ROAD, GOODWOOD PARK, PORT OF SPAIN , Trinidad and Tobago
KEENAN H. HOHOL 4623 WEST 8TH AVENUE, VANCOUVER BC V6R 2A6, Canada
STEPHEN TRACEY O'ROURKE 15210 BEECHAM DRIVE, HOUSTON TX 77077, United States

Entities with the same directors

Name Director Name Director Address
The Canadian Canon Law Society Vincent Pereira 1247 Kilborn Place, Ottawa ON K1H 6K9, Canada
8168245 Canada Inc. Vincent Pereira Suite 332, 9-2020 Lanthier Drive, Orleans ON K4A 3V4, Canada
CROWD7 INCORPORATED VINCENT PEREIRA 1672 SANSONNET ST., ORLEANS ON K1C 5Y6, Canada

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This dataset includes 826 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.

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