PETRO-CANADA LUBRICANTS INC. (Corporation# 10121380) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 10121380 |
| Business Number | 842888695 |
| Corporation Name |
PETRO-CANADA LUBRICANTS INC. LUBRIFIANTS PETRO-CANADA INC. |
| Registered Office Address |
Suite 3400 Toronto ON M5H 4E3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Richard L. Voliva III | 2828 N. Harwood, Suite 1300, Dallas, TX 75201, United States |
| Neil Hazan | 1000 de la Gauchetiere Street West, Suite 900, Montreal QC H3B 5H4, Canada |
| Tony Weatherill | 2310 Lakeshore Road West, Mississauga ON L5J 1K2, Canada |
| Leslie A. Simmons | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-02-28 | current | Suite 3400, Toronto, ON M5H 4E3 |
| Name | 2017-02-28 | current | PETRO-CANADA LUBRICANTS INC. |
| Name | 2017-02-28 | current | LUBRIFIANTS PETRO-CANADA INC. |
| Status | 2017-02-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-02-28 | Amalgamation / Fusion |
Amalgamating Corporation: 7037562. Section: 184 1 |
| 2017-02-28 | Amalgamation / Fusion |
Amalgamating Corporation: 9952110. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Petro-canada Lubricants Inc. | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 2008-09-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rincon Ltd. | Suite 3400, 100 King Street West, Toronto, ON M5X 1A4 | 2010-06-24 |
| Hi Street Partners Inc. | Suite 3400, 1 First Canadian Place, Toronto, ON M5X 1A4 | 2018-08-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Revolution Retail Systems (canada) Inc. | 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 | 2020-09-22 |
| 11722573 Canada Ltd. | 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 | 2019-11-05 |
| 10980706 Canada Inc. | 22 Adelaide Street West, Suite 3520, Toronto, ON M5H 4E3 | 2018-09-06 |
| Creation Investment Group Inc. | 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 | 2018-02-08 |
| First Avenue Advisory Inc. | 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 | 2016-12-28 |
| 9952110 Canada Inc. | Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Toronto, ON M5H 4E3 | 2016-10-20 |
| Advance Engineered Products Ltd. | 22 Adelaide Street West, 3520, Toronto, ON M5H 4E3 | 2015-07-15 |
| Rabo Securities Canada, Inc. | 22 Adelaide Street West, Suite 3720, Toronto, ON M5H 4E3 | 2015-02-04 |
| 6757 Nw Drive Holdings Inc. | 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 | 2013-11-21 |
| The Old Apostolic Church (canada) | 3600-22 Adelaide Street West, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 | 2010-12-13 |
| Find all corporations in postal code M5H 4E3 | ||
| Name | Address |
|---|---|
| Richard L. Voliva III | 2828 N. Harwood, Suite 1300, Dallas, TX 75201, United States |
| Neil Hazan | 1000 de la Gauchetiere Street West, Suite 900, Montreal QC H3B 5H4, Canada |
| Tony Weatherill | 2310 Lakeshore Road West, Mississauga ON L5J 1K2, Canada |
| Leslie A. Simmons | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| City | Toronto |
| Post Code | M5H 4E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mi Petro Group Inc. | 4330 - 116th Avenue S.e., Calgary, AB T2Z 3Z9 | 2010-11-25 |
| Petro-canada Caremakers Foundation | 2489 North Sheridan Way, Mississauga, ON L5K 1A8 | 2020-05-13 |
| Produits Petro-canada Inc. | Place Ville Marie, Suite 1800, Montreal, QC H3B 4A9 | |
| Petro-lon Du Canada Limitee | 2219 Dunwin Drive, Mississauga, ON L5L 1X1 | 1979-08-16 |
| Ressources Petrolieres Petro-canada Inc. | 150 6th Avenue Sw, Po Box 2844, Calgary, AB T2P 3Y7 | 1980-09-29 |
| Petroles Petro-canada Inc. | 150 6 Avenue S.w., 49th Floor, Calgary, AB T2P 3Y6 | 1980-09-29 |
| Petro-canada Chimie Inc. | 150 6th Avenue S.w., Box 2844, Calgary, AB T2P 3E3 | 1975-06-30 |
| Petro-canada Fuels Inc. | 150 - 6th Avenue S.w., P.o. Box:2844, Calgary, AB T2P 3E3 | |
| Petrole Et Gaz Petro-canada Inc. | 150 6th Avenue S.w., Po Box 2844, Calgary, AB T2P 3E3 | 1981-03-17 |
| Petro Plus Environmental Technologies Inc. | 1405 Trans Canada Highway, Suite 200, Dorval, QC H9P 2V9 | 1997-08-08 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.