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
- Corporate Name
- North American Palladium Ltd.
- 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
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Company Founded12 September 1991Incorporated 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 Changed12 September 1991Previous valueOne University Avenue, TORONTO ON M5J 2P1New value729 MAUREEN STREET, THUNDER BAY ON P7B 5E7
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Financial Statement12 September 1991Lodgement filed with Corporations Canada
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Proxy12 September 1991Lodgement filed with Corporations Canada
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Name Changed1 January 1992Previous value2750538 CANADA INC.New valueMADELEINE MINES LTD.
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Name Changed24 June 1993Previous valueMADELEINE MINES LTD.New valueNorth American Palladium Ltd.
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Proxy20 August 1997Lodgement filed with Corporations Canada
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Registered Office Changed29 April 1999Previous value729 MAUREEN STREET, THUNDER BAY ON P7B 5E7New valueLac Des Iles, Thunder Bay ON P7B 5J9
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Amendment7 May 1999Lodgement filed with Corporations Canada
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Registered Office Changed3 June 1999Previous valueLac Des Iles, Thunder Bay ON P7B 5J9New value222 BAY STREET, TORONTO ON M5K 1H6
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Registered Office Changed24 November 2000Previous value222 BAY STREET, TORONTO ON M5K 1H6New value130 ADELAIDE STREET WEST, TORONTO ON M5H 3P5
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Proxy6 June 2001Lodgement filed with Corporations Canada
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Proxy13 June 2001Lodgement filed with Corporations Canada
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Financial Statement13 June 2001Lodgement filed with Corporations Canada
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Proxy6 June 2002Lodgement filed with Corporations Canada
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Proxy9 August 2002Lodgement filed with Corporations Canada
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Financial Statement9 August 2002Lodgement filed with Corporations Canada
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Proxy28 May 2003Lodgement filed with Corporations Canada
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Proxy17 June 2003Lodgement filed with Corporations Canada
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Financial Statement17 June 2003Lodgement filed with Corporations Canada
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Proxy21 June 2004Lodgement filed with Corporations Canada
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Proxy23 June 2004Lodgement filed with Corporations Canada
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Proxy25 May 2005Lodgement filed with Corporations Canada
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Proxy20 June 2005Lodgement filed with Corporations Canada
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Proxy10 May 2006Lodgement filed with Corporations Canada
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Proxy19 July 2006Lodgement filed with Corporations Canada
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Amendment28 June 2010Lodgement filed with Corporations Canada
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Registered Office Changed27 September 2010Previous value130 ADELAIDE STREET WEST, TORONTO ON M5H 3P5New value200 BAY ST., TORONTO ON M5J 2J2
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Annual Return Filed (2013)9 May 2013Annual meeting held
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Annual Return Filed (2014)23 June 2014Annual meeting held
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Annual Return Filed (2015)30 July 2015Annual meeting held
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Arrangement6 August 2015Lodgement filed with Corporations Canada
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Registered Office Changed4 January 2016Previous value200 BAY ST., TORONTO ON M5J 2J2New valueOne University Avenue, TORONTO ON M5J 2P1
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Annual Return Filed (2016)6 May 2016Annual meeting held
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Annual Return Filed (2017)5 May 2017Annual meeting held
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Annual Return Filed (2018)7 May 2018Annual meeting held
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Annual Return Filed (2019)3 May 2019Annual meeting held
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Arrangement13 December 2019Lodgement filed with Corporations Canada
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Status: Inactive - Amalgamated13 December 2019