BHP Billiton Canada Inc. (Corporation# 4482379) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4482379 |
| Business Number | 867880486 |
| Corporation Name | BHP Billiton Canada Inc. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| CHRISTOPHER MARK WILSHIRE | 129 KASTEEL DRIVE, YELLOWKNIFE NT X1A 3W1, Canada |
| ALISTAIR R. MYTTON | 6015 EAGLERIDGE DRIVE, WEST VANCOUVER BC V7W 1W7, Canada |
| PAUL JOHN HARVEY | 157 RIVETT CRESCENT, YELLOWKNIFE NT X1A 3W1, Canada |
| GORDON R. GRAHAM | 215 - 421 DOWNEY ROAD, SASKATOON SK S7N 4L8, Canada |
| ROBERT J. CHARPENTIER | 10 STEVENS CRESCENT, YELLOWKNIFE NT X1A 3T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-05-19 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2008-07-01 | 2009-05-19 | 1055 Dunsmuir Street, Suite 800 Four Bentall Centre, Vancouver, BC V7X 1L2 |
| Name | 2009-12-24 | current | BHP Billiton Canada Inc. |
| Name | 2008-07-01 | 2010-01-01 | BHP BILLITON DIAMONDS INC. |
| Status | 2010-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-07-01 | 2010-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-01 | Amendment / Modification | Name Changed. |
| 2008-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2016575. Section: |
| 2008-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4436903. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-12-30 | 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 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
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| Bhp Billiton Development 2 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
| 7302282 Canada Inc. | 2900 - 550 Burrard St., Vancouver, BC V6C 0A3 | 2009-12-23 |
| Eco Realty Canada Inc. | Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-06-23 |
| Epdio Inc. | 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-04-17 |
| Onelight Corporation | 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 | 2008-01-07 |
| Kirchner Investment Management Corporation | 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 | 2004-12-31 |
| Splashdot Incorporated | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 1997-11-17 |
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| Name | Address |
|---|---|
| CHRISTOPHER MARK WILSHIRE | 129 KASTEEL DRIVE, YELLOWKNIFE NT X1A 3W1, Canada |
| ALISTAIR R. MYTTON | 6015 EAGLERIDGE DRIVE, WEST VANCOUVER BC V7W 1W7, Canada |
| PAUL JOHN HARVEY | 157 RIVETT CRESCENT, YELLOWKNIFE NT X1A 3W1, Canada |
| GORDON R. GRAHAM | 215 - 421 DOWNEY ROAD, SASKATOON SK S7N 4L8, Canada |
| ROBERT J. CHARPENTIER | 10 STEVENS CRESCENT, YELLOWKNIFE NT X1A 3T6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ATHABASCA POTASH INC. | Alistair R. Mytton | 6015 Eagleridge Drive, West Vancouver BC V7W 1W7, Canada |
| BHP BILLITON CANADA INC. | ROBERT J. CHARPENTIER | 10, STEVENS CRESCENT, YELLOWKNIFE NT X1A 3T6, Canada |
| City | Vancouver |
| Post Code | V6C 0A3 |
| 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 | |
| Bhp Billiton Development 1 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
| Bhp Billiton Development 2 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
| Billiton Investments Canada Inc. | 595 Burrard Street, Suite 2600 P.o. Box 49314, Vancouver, BC V7X 1L3 | 2000-04-11 |
| Bhp Billiton Named Corporation | 666 Burrard, Suite 2800, Vancouver, BC V6C 2Z7 | |
| Bhp Billiton Diamonds Inc. | 1055 Dunsmuir St., Suite 800, Four Bentall Centre, Vancouver, BC V7X 1L2 | |
| Bhp Billiton (trinidad-east Coast) Ltd. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | 1986-01-15 |
| Bhp Billiton Diamonds Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 |
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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.