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North American Palladium Ltd.

INACTIVE - AMALGAMATED
Corporation No. 2750538 · Canada Business Corporations Act · Incorporated 12 Sep. 1991

North American Palladium Ltd. is a company governing under the Canada Business Corporations Act - 12 September 1991 (Thursday). It was incorporated on 12 September 1991 (Thursday) in Canada and as of 13 December 2019 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
2750538
Business Number (BN)
126314624
Status
INACTIVE - AMALGAMATED
Date of Registration
12 September 1991 (Thursday)
Governing Legislation
Canada Business Corporations Act
12 September 1991 (Thursday)
Registered Office Address
One University Avenue Suite 1601
TORONTO ON M5J 2P1
CANADA

Entity Information

Address Date
9 July 2018 (Monday)
Status Date
13 December 2019 (Friday)
Date of Last AGM
3 May 2019 (Friday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    12 September 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2750538 CANADA INC.
    Name in the other official language: LES MINES MADELEINE LTEE.
    Registered office: One University Avenue Suite 1601, TORONTO ON M5J 2P1
  • Registered Office Changed
    12 September 1991
    Previous value
    One University Avenue, TORONTO ON M5J 2P1
    New value
    729 MAUREEN STREET, THUNDER BAY ON P7B 5E7
  • Financial Statement
    12 September 1991
    Lodgement filed with Corporations Canada
  • Proxy
    12 September 1991
    Lodgement filed with Corporations Canada
  • Name Changed
    1 January 1992
    Previous value
    2750538 CANADA INC.
    New value
    MADELEINE MINES LTD.
  • Name Changed
    24 June 1993
    Previous value
    MADELEINE MINES LTD.
    New value
    North American Palladium Ltd.
  • Proxy
    20 August 1997
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    29 April 1999
    Previous value
    729 MAUREEN STREET, THUNDER BAY ON P7B 5E7
    New value
    Lac Des Iles, Thunder Bay ON P7B 5J9
  • Amendment
    7 May 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    3 June 1999
    Previous value
    Lac Des Iles, Thunder Bay ON P7B 5J9
    New value
    222 BAY STREET, TORONTO ON M5K 1H6
  • Registered Office Changed
    24 November 2000
    Previous value
    222 BAY STREET, TORONTO ON M5K 1H6
    New value
    130 ADELAIDE STREET WEST, TORONTO ON M5H 3P5
  • Proxy
    6 June 2001
    Lodgement filed with Corporations Canada
  • Proxy
    13 June 2001
    Lodgement filed with Corporations Canada
  • Financial Statement
    13 June 2001
    Lodgement filed with Corporations Canada
  • Proxy
    6 June 2002
    Lodgement filed with Corporations Canada
  • Proxy
    9 August 2002
    Lodgement filed with Corporations Canada
  • Financial Statement
    9 August 2002
    Lodgement filed with Corporations Canada
  • Proxy
    28 May 2003
    Lodgement filed with Corporations Canada
  • Proxy
    17 June 2003
    Lodgement filed with Corporations Canada
  • Financial Statement
    17 June 2003
    Lodgement filed with Corporations Canada
  • Proxy
    21 June 2004
    Lodgement filed with Corporations Canada
  • Proxy
    23 June 2004
    Lodgement filed with Corporations Canada
  • Proxy
    25 May 2005
    Lodgement filed with Corporations Canada
  • Proxy
    20 June 2005
    Lodgement filed with Corporations Canada
  • Proxy
    10 May 2006
    Lodgement filed with Corporations Canada
  • Proxy
    19 July 2006
    Lodgement filed with Corporations Canada
  • Amendment
    28 June 2010
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    27 September 2010
    Previous value
    130 ADELAIDE STREET WEST, TORONTO ON M5H 3P5
    New value
    200 BAY ST., TORONTO ON M5J 2J2
  • Annual Return Filed (2013)
    9 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    23 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 July 2015
    Annual meeting held
  • Arrangement
    6 August 2015
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    4 January 2016
    Previous value
    200 BAY ST., TORONTO ON M5J 2J2
    New value
    One University Avenue, TORONTO ON M5J 2P1
  • Annual Return Filed (2016)
    6 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    7 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    3 May 2019
    Annual meeting held
  • Arrangement
    13 December 2019
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    13 December 2019