3256766 CANADA INC.

Address:
200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2

3256766 CANADA INC. (Corporation# 3256766) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 3, 1996.

Corporation Overview

Corporation ID 3256766
Business Number 887825131
Corporation Name 3256766 CANADA INC.
Registered Office Address 200 Bay Street, Royal Bank Plaza
Suite 1600, South Tower, P.o. Box 70
Toronto
ON M5J 2K2
Incorporation Date 1996-05-03
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 7

Directors

Director Name Director Address
CARL J.A. DELUCA 317 ROSEMARY ROAD, TORONTO ON M5P 3E4, Canada
MARK J. TRAVERS 255 MELROSE AVENUE, TORONTO ON M5M 1Z2, Canada
JENNIFER MAKI 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-05-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-05-02 1996-05-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-08-07 current 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2
Address 1998-11-03 2007-08-07 145 King Street West, Suite 1500, Toronto, ON M5H 4B7
Name 1996-05-03 current 3256766 CANADA INC.
Status 2009-12-09 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1998-10-07 2009-12-09 Active / Actif
Status 1998-09-01 1998-10-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1996-05-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2008-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 Bay Street, Royal Bank Plaza
City TORONTO
Province ON
Postal Code M5J 2K2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Inco East Asia Limited 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 1976-09-29
3254054 Canada Limited 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 1996-04-26
3254062 Canada Limited 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 1996-04-26
Rbc Dominion Valeurs MobiliÈres LimitÉe 200 Bay Street, Royal Bank Plaza, South Tower, 12th Floor, Toronto, ON M5J 2J5
Maluku Holdings Inc. 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 1997-05-09
Vale Technology Development (canada) Limited 200 Bay Street, Royal Bank Plaza, Suite 1500, South Tower, Box 70, Toronto, ON M5J 2K2 1997-08-01
3950999 Canada Inc. 200 Bay Street, Royal Bank Plaza, South Tower, Suite 3800, Toronto, ON M5J 2J7 2001-09-27
4032594 Canada Inc. 200 Bay Street, Royal Bank Plaza, 11th Floor, South Tower, Toronto, ON M5J 2J5 2002-08-07
Lower Lakes Towing Ltd. 200 Bay Street, Royal Bank Plaza, Suite1800, Toronto, ON M5J 2Z4
Alvarez & Marsal Canada Inc. 200 Bay Street, Royal Bank Plaza, South Tower, Suite 2900, P.o. Box 22, Toronto, ON M5J 2J1 2006-12-06
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Vale Canada Holdings Inc. 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 2006-08-11
3254054 Canada Limited 200 Bay Street, Royal Bank Plaza, S. Tw, Suite 1600, Toronto, ON M5J 2K2
Vale Canada Limited 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2
Compagnie De Nickel Du Canada Limitee 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2
Ingold Holdings Indonesia Inc. 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 1988-10-06
Vale Canadian Nickel Holdings Inc. 200 Bay Street, Royal Bank Plaza, South Tower, Suite 1600 P.o. Box 70, Toronto, ON M5J 2K2
Railvest Investments Inc. 200 Bay Street, Royal Bank Plaza, Suite 1500, South Tower, Box 70, Toronto, ON M5J 2K2
Mystery Lake Nickel Mines Limited 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Toronto, ON M5J 2K2
Vale Canada Limited 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Box 70, Toronto, ON M5J 2K2
Vale Pension Plans Investment Company Ltd. 200 Bay Street, Royal Bank Plaza, Suite 1500, South Tower, Box 70, Toronto, ON M5J 2K2 2015-06-15
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Corporation Directors

Name Address
CARL J.A. DELUCA 317 ROSEMARY ROAD, TORONTO ON M5P 3E4, Canada
MARK J. TRAVERS 255 MELROSE AVENUE, TORONTO ON M5M 1Z2, Canada
JENNIFER MAKI 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada

Entities with the same directors

Name Director Name Director Address
3254054 CANADA LIMITED CARL J.A. DELUCA 317 ROSEMARY ROAD, TORONTO ON M5P 3E4, Canada
3254062 CANADA LIMITED CARL J.A. DELUCA 317 ROSEMARY STREET, TORONTO ON M5P 3E4, Canada
INCO (EAST ASIA) LIMITED JENNIFER MAKI 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada
Vale Technology Development (Canada) Limited JENNIFER MAKI 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada
Vale Canada Limited Jennifer Maki 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Box 70, Toronto ON M5J 2K2, Canada
MYSTERY LAKE NICKEL MINES LIMITED Jennifer Maki 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.O. Box 70, Toronto ON M5J 2K2, Canada
MALUKU HOLDINGS INC. JENNIFER MAKI 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada
Vale Canadian Nickel Holdings Inc. JENNIFER MAKI 18 WILLIAM CARSON CRESCENT, UNIT 206, TORONTO ON M2P 2G6, Canada
3254054 CANADA LIMITED JENNIFER MAKI 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada
3254062 CANADA LIMITED JENNIFER MAKI 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada

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Dataset Information

Data Provider Corporations Canada

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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