BILLITON COPPER HOLDINGS INC.

Address:
1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2

BILLITON COPPER HOLDINGS INC. (Corporation# 3841740) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3841740
Business Number 863580528
Corporation Name BILLITON COPPER HOLDINGS INC.
Registered Office Address 1055 Dunsmuir Street
Four Bentall Centre, Suite 800
Vancouver
BC V7X 1L2
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
GLENN L. KELLOW AVE. AMERICO VESPUCIO, SUR 100, 9TH FLOOR, LAS CONDES SANTIAGO , Chile
PAUL TEEL 135 STONEY CREEK DRIVE, HOUSTON TX 77024, United States
MAXINE A. WIBER 10 GLEN OAK DRIVE, TORONTO ON M4E 1Y5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-12-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-10-27 current 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2
Address 2004-05-12 2005-10-27 Suite 2300, Vancouver, BC V6E 4M3
Address 2000-12-05 2004-05-12 595 Burrard Street, Suite 2600 P.o. Box 49314, Vancouver, BC V7X 1L3
Name 2000-12-05 current BILLITON COPPER HOLDINGS INC.
Status 2006-06-02 current Inactive - Discontinued / Inactif - Changement de régime
Status 2006-05-23 2006-06-02 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2000-12-05 2006-05-23 Active / Actif

Activities

Date Activity Details
2006-06-02 Discontinuance / Changement de régime Jurisdiction: Ontario
2000-12-05 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2006-05-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1055 Dunsmuir Street
City Vancouver
Province BC
Postal Code V7X 1L2
Country Canada

Corporations in the same location

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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Corporations in the same postal code

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
Design & Performance Canada Inc. 1055 Dunsmuir Street, Suite 3350, 4 Bentall Ctr P.o. Box 4922, Vancouver, BC V7X 1L2 1999-08-26
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
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Corporation Directors

Name Address
GLENN L. KELLOW AVE. AMERICO VESPUCIO, SUR 100, 9TH FLOOR, LAS CONDES SANTIAGO , Chile
PAUL TEEL 135 STONEY CREEK DRIVE, HOUSTON TX 77024, United States
MAXINE A. WIBER 10 GLEN OAK DRIVE, TORONTO ON M4E 1Y5, Canada

Entities with the same directors

Name Director Name Director Address
Billiton Metals Canada Inc. MAXINE A. WIBER 10 GLEN OAK DRIVE, TORONTO ON M4E 1Y5, 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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