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Billiton Investments Canada Inc.

Corporation Number：374455-8

Business Number：868964925RC0001

Corporate Name：Billiton Investments Canada Inc.

Status：Inactive - Amalgamated into Billiton Metals Canada Inc. / Les Metaux Billiton Canada Inc. on 2001-03-01

Governing Legislation：Canada Business Corporations Act - 2000-04-11

Office Address：595 BURRARD STREET SUITE 2600 P.O. BOX 49314 VANCOUVER BC V7X 1L3 Canada

Office Address in Map

Directors

Full name: PATRICIA J. HICKS

Address: 504 GLENLAKE AVENUE TORONTO ON M6P 1H1 Canada

Annual Filings

Anniversary Date (MM-DD)

04-11

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-11 to 06-10

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2000-04-11 to 2000-09-05

3744558 CANADA INC.

2000-09-05 to Present

Billiton Investments Canada Inc.

Certificates and Filings

Certificate of Incorporation

2000-04-11

Certificate of Amendment

2000-09-05

Amendment details: Corporate name

Certificate of Amendment

2000-12-05

Amendment details: Province or Territory of Registered Office

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