Canadian Companies Directory

Teck Cominco Limited

Corporation Number:333105-9
Business Number:893110981RC0001
Corporate Name:Teck Cominco Limited
Status:Inactive - Amalgamated into Teck Resources Limited / Ressources Teck Limitée on 2008-01-01
Governing Legislation:Canada Business Corporations Act - 1997-01-01
Office Address:200 BURRARD ST SUITE 600 VANCOUVER BC V6C 3L9 Canada
Office Address in Map
Directors
Full name: BRIAN J AUNE
Address: 755 MERRY SUD, R.R. #3, MAGAG QC J1X 3W4, Canada
Full name: NORMAN B. KEEVIL III
Address: 2114 MARNE STREET, VICTORIA BC V8S 4J9, Canada
Full name: DEREK G. PANNELL
Address: SUITE 706, 401 QUEEN'S QUAY W., TORONTO ON M5V 2Y2, Canada
Full name: JANICE G. RENNIE
Address: 6908 FULTON DRIVE, EDMONTON AB T6A 3V5, Canada
Full name: WARREN S.R. SEYFFERT
Address: 15 CLARENDON AVENUE, TORONTO ON M4V 1H8, Canada
Full name: JALYNN H BENNETT
Address: 24 THORWOOD ROAD, TORONTO ON M4W 2S1, Canada
Full name: HUGH J BOLTON
Address: 9282 - 112 STREET, #205, EDMONTON AB T5K 1L4, Canada
Full name: CHRISTOPHER M.T. THOMPSON
Address: 3900 SOUTH COLORADO BOULEVARD, CHERRY HILLS VILLAGE CO 80110, United States
Full name: NORMAN B. KEEVIL
Address: 5245 GULF PLACE, WEST VANCOUVER BC V7W 2V9, Canada
Full name: DONALD R. LINDSAY
Address: 4958 ANGUS DRIVE, VANCOUVER BC V6M 3M5, Canada
Full name: MAYANK MULRAJ ASHAR
Address: 3033 ELBOW DRIVE, SW, CALGARY AB T2S 2J3, Canada
Full name: KEITH E. STEEVES
Address: 5531 CORNWALL DRIVE, #14, RICHMOND BC V7C 5N7, Canada
Full name: ROBERT J. WRIGHT
Address: 33 JACKES AVENUE, #703, TORONTO ON M4T 1E2, Canada
Full name: TAKASHI KURIYAMA
Address: #2504 - 1500 HORNBY STREET, VANCOUVER BC V6Z 2R1, Canada
Full name: TAKURO MOCHIHARA
Address: 3-57-12 SHIBUYA-KU, SASAZUKA, TOKYO JAPAN , Japan
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2006-04-26
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1997-01-01 to 2001-09-12

TECK CORPORATION

1997-01-01 to 2001-09-12

CORPORATION TECK

2001-09-12 to Present

Teck Cominco Limited

Certificates and Filings
Certificate of Amalgamation
1997-01-01
Proxy circular
As of 1999-04-28
Proxy circular
As of 2000-04-26
Proxy circular

Certificate of Amendment

2001-05-28
Amendment details: Number of directors

Certificate of Amendment

2001-09-12
Amendment details: Corporate name
Proxy circular
As of 2002-03-01
Proxy circular
As of 2002-04-24
Proxy circular
As of 2003-04-23
Proxy circular

Certificate of Amendment

2003-11-28
Amendment details: Other
Proxy circular
As of 2004-04-28
Proxy circular
Proxy circular
As of 2005-03-22
Proxy circular
As of 2006-03-01
Proxy circular
As of 2007-03-01

Certificate of Amendment

2007-05-07
Amendment details: Other
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