BHP BILLITON DIAMONDS INC. (Corporation# 3492931) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3492931 |
| Business Number | 867880486 |
| Corporation Name | BHP BILLITON DIAMONDS INC. |
| Registered Office Address |
1055 Dunsmuir Street Four Bentall Centre, Suite 800 Vancouver BC V7X 1L2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| W. GRAHAM NICHOLLS | 5220 GULF PLACE, WEST VANCOUVER BC V7W 2V9, Canada |
| TIMOTHY S. HOLT | 9 DENISON COURT, YELLOWKNIFE NT X1A 3T1, Canada |
| RICUS J. GRIMBEEK | 157 RIVETT CRESCENT, YELLOWKNIFE NT X1A 3T8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-05-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-05-13 | 1998-05-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-11-07 | current | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 |
| Address | 2002-01-15 | 2005-11-07 | 1111 West Georgia Street, Suite 2300, Vancouver, BC V6E 4M3 |
| Address | 1999-03-22 | 2002-01-15 | 666 Burrard Street, Suite 2650, Vancouver, BC V6C 2X8 |
| Address | 1998-05-14 | 1999-03-22 | 925 West Georgia St., Vancouver, BC V6C 3L2 |
| Name | 2001-10-25 | current | BHP BILLITON DIAMONDS INC. |
| Name | 1998-05-14 | 2001-10-25 | BHP DIAMONDS INC. |
| Status | 2007-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-05-14 | 2007-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-10-25 | Amendment / Modification | Name Changed. |
| 1998-05-14 | Amalgamation / Fusion | Amalgamating Corporation: 3052141. |
| 1998-05-14 | Amalgamation / Fusion | Amalgamating Corporation: 3490319. |
| 1998-05-14 | Amalgamation / Fusion | Amalgamating Corporation: 3490327. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-11-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-10-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-08-18 | 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 |
|---|---|---|
| Bhp Billiton Diamonds Inc. | 1055 Dunsmuir St., Suite 800, Four Bentall Centre, Vancouver, BC V7X 1L2 |
| 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 |
| 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 | |
| Design & Performance Canada Inc. | 1055 Dunsmuir Street, Suite 3350, 4 Bentall Ctr P.o. Box 4922, Vancouver, BC V7X 1L2 | 1999-08-26 |
| 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 | |
| Billiton Copper Holdings Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| Billiton Metals Canada 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 |
|---|---|
| W. GRAHAM NICHOLLS | 5220 GULF PLACE, WEST VANCOUVER BC V7W 2V9, Canada |
| TIMOTHY S. HOLT | 9 DENISON COURT, YELLOWKNIFE NT X1A 3T1, Canada |
| RICUS J. GRIMBEEK | 157 RIVETT CRESCENT, YELLOWKNIFE NT X1A 3T8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BHP BILLITON DIAMONDS INC. | RICUS J. GRIMBEEK | 157 RIVETT CRES., YELLOWKNIFE NT X1A 3T8, Canada |
| BHP BILLITON DIAMONDS INC. | TIMOTHY S. HOLT | 9 DENISON CRT., YELLOWKNIFE NT X1A 3T1, Canada |
| BHP BILLITON DIAMONDS INC. | W. GRAHAM NICHOLLS | 5220 GULF PLACE, WEST VANCOUVER BC V7W 2V9, Canada |
| Point Lake Marketing Inc. | W. GRAHAM NICHOLLS | 5220 GULF PLACE, WEST VANCOUVER BC V7W 2V9, Canada |
| City | VANCOUVER |
| Post Code | V7X 1L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Billiton Metals Canada Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| Billiton Metals Canada Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | |
| Bhp Billiton (trinidad-3b) Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Diamonds Democracy Inc. | 270, Chemin Des Canadiens, Danville, QC J0A 1A0 | 2019-09-20 |
| 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 2 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
| Bhp Billiton Development 1 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
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| 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.