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BHP Minerals Canada Inc.

Corporation Number：349032-7

Business Number：891373821RC0001

Corporate Name：BHP Minerals Canada Inc.

Status：Inactive - Amalgamated into BHP BILLITON DIAMONDS INC. on 1998-05-14

Governing Legislation：Canada Business Corporations Act - 1998-05-05

Office Address：925 WEST GEORGIA STREET SUITE 2000 VANCOUVER BC V6C 3L2 Canada

Office Address in Map

Directors

Full name: JAMES DOUGLAS EXCELL

Address: 4906 MATONABEE STREET, YELLOWKNIFE NT X1A 1X8, Canada

Full name: DANIEL H. PAYNE

Address: 119 SUGAR CREEK COURT, ALAMA, CA. , United States

Full name: DAVID H. SEARLE

Address: 1408 WEST 33RD AVENUE, VANCOUVER BC V6M 1A5, Canada

Annual Filings

Anniversary Date (MM-DD)

05-05

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-05 to 07-04

Type of Corporation

Not available

Status of Annual Filings

Corporate History

1998-05-05 to 1998-05-05

BHP Minerals Canada Limited

Certificates and Filings

Certificate of Continuance

1998-05-05

Previous jurisdiction: Nova Scotia

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