VALERO ENERGY INC. (Corporation# 1417924) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 1417924 |
| Business Number | 105440903 |
| Corporation Name |
VALERO ENERGY INC. Г‰NERGIE VALERO INC. |
| Registered Office Address |
1801 Mcgill College Avenue 13th Floor Montreal QC H3A 2N4 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 25 |
| Director Name | Director Address |
|---|---|
| ROGER SUPPA | 1801, McGill College Avenue, 13th floor, Montréal QC H3A 2N4, Canada |
| MARTINE PELOQUIN | 165 CHEMIN DES ILES, ST-ROMUALD QC G6V 7M5, Canada |
| STEVE F. MOTZ | One Valero Way, San Antonio TX 78249, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1982-12-31 | 1983-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-03-31 | current | 1801 Mcgill College Avenue, 13th Floor, Montreal, QC H3A 2N4 |
| Address | 1987-02-04 | 2014-03-31 | 2200 Mcgill College Avenue, Montreal, QC H3A 3H3 |
| Name | 2013-06-01 | current | VALERO ENERGY INC. |
| Name | 2013-06-01 | current | Г‰NERGIE VALERO INC. |
| Name | 1996-06-03 | 2013-06-01 | ULTRAMAR LTD. |
| Name | 1996-06-03 | 2013-06-01 | ULTRAMAR LTÉE |
| Name | 1983-01-01 | 1996-06-03 | ULTRAMAR CANADA INC. |
| Status | 1995-05-09 | current | Active / Actif |
| Status | 1995-05-01 | 1995-05-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2013-06-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-12-08 | Amendment / Modification | |
| 1983-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 125709. |
| 1983-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1417878. |
| 1983-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1417886. |
| 1983-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1417894. |
| 1983-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1417908. |
| 1983-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1417916. |
| 1983-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 422762. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-04-15 | 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 |
|---|---|---|
| 4313267 Canada Inc. | 1801 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 2N4 | 2005-11-09 |
| 4384881 Canada Inc. | 1801 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 2N4 | 2007-10-15 |
| Oropampa Inc. | 1801 Mcgill College Avenue, Suite 1325, Montreal, QC H3A 2N4 | 2004-04-05 |
| 169948 Canada Inc. | 1801 Mcgill College Avenue, Suite 1010, Montreal, QC H3A 2N4 | 1989-10-31 |
| Vizex Merchant Services Inc. | 1801 Mcgill College Avenue, Suite 900, Montreal, QC H3A 2N4 | 2010-05-31 |
| Arcelormittal Mines Canada Inc. | 1801 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 2N4 | |
| Ultramar Acceptance Inc. | 1801 Mcgill College Avenue, 13th Floor, Montreal, QC H3A 2N1 | 1988-06-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11023926 Canada Inc. | 1801, Mcgill College Avenue, Suite 950, MontrГ©al, QC H3A 2N4 | 2018-10-02 |
| 10146307 Canada Inc. | 950-1801 Mcgill College Avenue, MontrГ©al, QC H3A 2N4 | 2017-08-24 |
| Global Investment Strategy Institute Corp. | 1801, Mcgill College Avenue, Suite 950, Montreal, QC H3A 2N4 | 2016-01-16 |
| 8936170 Canada Ltd. | 950-1801 Mcgill College Ave, Montreal, QC H3A 2N4 | 2014-06-26 |
| Origin Gold Corporation | 1801 Mcgill College Ave, Suite 950, Montreal, QC H3A 2N4 | 2012-04-20 |
| Forbes Gold Resources Ltd. | 1801 Mcgill College Avenue, Suite 1325, Montreal, QC H3A 2N4 | 2009-12-18 |
| Kingsight Consulting Inc. | 1801 Mcgill College, Suite 1475, Montreal, QC H3A 2N4 | 2006-08-07 |
| Valero Energy Foundation of Canada | 1300-1801, Avenue Mcgill College, Montreal, QC H3A 2N4 | 2005-04-21 |
| Egli Gallaccio Palanca Inc. | 1801 Mcgill College Ave., Suite 1425, Montreal, QC H3A 2N4 | 2003-03-01 |
| Toile Communications Inc. | 1801 Ave Mcgill College, Bureau 500, Montreal, QC H3A 2N4 | 2000-06-16 |
| Find all corporations in postal code H3A 2N4 | ||
| Name | Address |
|---|---|
| ROGER SUPPA | 1801, McGill College Avenue, 13th floor, Montréal QC H3A 2N4, Canada |
| MARTINE PELOQUIN | 165 CHEMIN DES ILES, ST-ROMUALD QC G6V 7M5, Canada |
| STEVE F. MOTZ | One Valero Way, San Antonio TX 78249, United States |
| City | MONTREAL |
| Post Code | H3A 2N4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Valero Energy Foundation of Canada | 1300-1801, Avenue Mcgill College, Montreal, QC H3A 2N4 | 2005-04-21 |
| Les Amusements Valero I Inc. | 9655-a Ignace, Brossard, QC J4Y 2P3 | 1990-05-17 |
| Importations De Valero Inc. | 8739 Neves, St. Leonard, QC H1R 2M3 | 1985-10-03 |
| Valero Construction Ltee | 4205 Rue Des Groseillers, Montreal, QC H1M 1V1 | 1979-07-10 |
| Les Cuisines Valero De Laval Inc. | 772 Boul Arthur Sauve, St-eustache, QC J7R 4K3 | 1989-09-11 |
| Rosendo Valero Tours Inc. | 1155 Ouest, Boul. Dorchester, Suite 3900, Montreal, QC | 1981-10-19 |
| Rer Energy Inc. | 2180 Av Valois, MontrГ©al, QC H1W 3M5 | 2010-11-09 |
| S.i.m. Energy Inc. | 109 32 Avenue, St-eustache, QC J7P 3T9 | 1988-02-22 |
| F.d.c. Г‰nergie Inc. | 1989, Rue Michelin, Laval, QC H7L 5B7 | 2001-08-03 |
| Énergie O.b. Energy Canada Inc. | 800 Square Victoria, C.p.444, MontrÉal, QuÉbec, QC H4Z 1J7 | 2005-08-22 |
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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.