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Vale Canadian Nickel Holdings Inc. (Holdings Canadien de Nickel Vale Inc.)

Corporation Number：446235-1

Business Number：119505675RC0002

Corporate Name：Vale Canadian Nickel Holdings Inc. (Holdings Canadien de Nickel Vale Inc.)

Status：Inactive - Amalgamated into VALE EXPLORATION CANADA INC. on 2011-06-01

Governing Legislation：Canada Business Corporations Act - 2008-01-01

Office Address：200 BAY STREET, ROYAL BANK PLAZA SOUTH TOWER, SUITE 1600 P.O. BOX 70 TORONTO ON M5J 2K2 Canada

Office Address in Map

Directors

Full name: CAROLINE M.L. THOMAS

Address: 71 STUART AVENUE, NORTH YORK ON M2N 1B2, Canada

Full name: JENNIFER MAKI

Address: 18 WILLIAM CARSON CRESCENT, UNIT 206, TORONTO ON M2P 2G6, Canada

Full name: TRACEY KERR

Address: 1519 BAYVIEW ROAD, OAKVILLE ON L6L 5L8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2010-06-30

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2008-01-01 to 2010-08-17

VALE INCO CANADIAN NICKEL HOLDINGS INC.

2008-01-01 to 2010-08-17

HOLDING CANADIEN DE NICKEL VALE INCO INC.

2010-08-17 to Present

Vale Canadian Nickel Holdings Inc.

2010-08-17 to Present

Holdings Canadien de Nickel Vale Inc.

Certificates and Filings

Certificate of Amalgamation

2008-01-01

Certificate of Amendment

2010-08-17

Amendment details: Corporate name

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