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BHP BILLITON DIAMONDS INC.

Corporation Number：349293-1
Business Number：867880486RC0001
Corporate Name：BHP BILLITON DIAMONDS INC.
Status：Inactive - Amalgamated into BHP BILLITON DIAMONDS INC. on 2007-07-01
Governing Legislation：Canada Business Corporations Act - 1998-05-14
Office Address：1055 Dunsmuir Street Four Bentall Centre, Suite 800 VANCOUVER BC V7X 1L2 Canada
Office Address in Map
Directors
Full name: RICUS J. GRIMBEEK
Address: 157 RIVETT CRESCENT, YELLOWKNIFE NT X1A 3T8, Canada
Full name: TIMOTHY S. HOLT
Address: 9 DENISON COURT, YELLOWKNIFE NT X1A 3T1, Canada
Full name: W. GRAHAM NICHOLLS
Address: 5220 GULF PLACE, WEST VANCOUVER BC V7W 2V9, Canada
Annual Filings
Anniversary Date (MM-DD)
05-14
Date of Last Annual Meeting
2006-11-21
Annual Filing Period (MM-DD)
05-14 to 07-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

1998-05-14 to 2001-10-25

BHP DIAMONDS INC.

2001-10-25 to Present

BHP BILLITON DIAMONDS INC.

Certificates and Filings
Certificate of Amalgamation
1998-05-14
Corporations amalgamated:3490327 BHP Minerals Canada Inc.3052141 BHP DIAMONDS INC.3490319 BHP Holdings Canada Inc.

Certificate of Amendment

2001-10-25
Amendment details: Corporate name
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