MALUKU HOLDINGS INC.

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

MALUKU HOLDINGS INC. (Corporation# 3373088) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 9, 1997.

Corporation Overview

Corporation ID 3373088
Business Number 886318831
Corporation Name MALUKU HOLDINGS INC.
Registered Office Address 200 Bay Street, Royal Bank Plaza
Suite 1600, South Tower, P.o. Box 70
Toronto
ON M5J 2K2
Incorporation Date 1997-05-09
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
CAROLINE THOMAS 71 STUART AVENUE, NORTH YORK ON M2N 1B2, Canada
THOMAS W. LEISHMAN 785 TERLIN BOULEVARD, MISSISSAUGA ON L5H 1T1, Canada
JENNIFER MAKI 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-05-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-05-08 1997-05-09 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 1997-05-09 2007-08-07 145 King St.west, Suite 1500, Toronto, ON M5H 4B7
Name 1997-05-09 current MALUKU HOLDINGS INC.
Status 2008-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1997-05-09 2008-01-01 Active / Actif

Activities

Date Activity Details
1997-05-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
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
2006 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-06-30 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
3256766 Canada Inc. 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 1996-05-03
Rbc Dominion Valeurs MobiliÈres LimitÉe 200 Bay Street, Royal Bank Plaza, South Tower, 12th Floor, Toronto, ON M5J 2J5
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
CAROLINE THOMAS 71 STUART AVENUE, NORTH YORK ON M2N 1B2, Canada
THOMAS W. LEISHMAN 785 TERLIN BOULEVARD, MISSISSAUGA ON L5H 1T1, Canada
JENNIFER MAKI 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada

Entities with the same directors

Name Director Name Director Address
INCO (EAST ASIA) LIMITED CAROLINE THOMAS 71 STUART AVENUE, NORTH YORK ON M2N 1B2, Canada
CANADIAN NICKEL COMPANY LIMITED CAROLINE THOMAS 71 STUART AVENUE, NORTH YORK ON M2N 1B2, Canada
INGOLD HOLDINGS INDONESIA INC. CAROLINE THOMAS 71 STUART AVENUE, NORTH YORK ON M2N 1B2, 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
Vale Canadian Nickel Holdings Inc. JENNIFER MAKI 18 WILLIAM CARSON CRESCENT, UNIT 206, TORONTO ON M2P 2G6, Canada
3256766 CANADA INC. JENNIFER MAKI 18 WILLIAM CARSON CRES, UNIT 206, TORONTO ON M2P 2G6, Canada
3254054 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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