COMPAGNIE PETROLIERE IMPERIALE LTEE (Corporation# 296465) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 296465 |
| Business Number | 102465879 |
| Corporation Name |
COMPAGNIE PETROLIERE IMPERIALE LTEE IMPERIAL OIL LIMITED - |
| Registered Office Address |
505 Quarry Park Boulevard Se Calgary AB T2C 5N1 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 15 |
| Director Name | Director Address |
|---|---|
| Bradley William Corson | 505 Quarry Park Boulevard, Calgary AB T2C 5N1, Canada |
| Miranda Charlene Hubbs | 505 Quarry Park Boulevard, Calgary AB T2C 5N1, Canada |
| MATTHEW R. CROCKER | 505 Quarry Park Boulevard, Calgary AB T2C 5N1, Canada |
| DAVID W. CORNHILL | 505 QUARRY PARK BOULEVARD SE, CALGARY AB T2C 5N1, Canada |
| JACK M. MINTZ | 216 - 11th Street NW, Calgary AB T2N 1X1, Canada |
| David S. Sutherland | 505 Quarry Park Boulevard SE, Calgary AB T2C 5N1, Canada |
| KRYSTYNA HOEG | 88 Davenport Road, Toronto ON M5R 0A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1978-04-30 | 1978-05-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-12-15 | current | 505 Quarry Park Boulevard Se, Calgary, AB T2C 5N1 |
| Address | 2014-04-30 | 2015-12-15 | 237 Fourth Avenue Sw, Calgary, AB T2P 3M9 |
| Address | 2006-07-25 | 2014-04-30 | 90 Wynford Drive, Toronto, ON M3C 1K5 |
| Address | 1978-05-01 | 2006-07-25 | 111 St Clair Avenue West, Room 1722, Toronto, ON M5W 1K3 |
| Name | 1978-05-01 | current | COMPAGNIE PETROLIERE IMPERIALE LTEE |
| Name | 1978-05-01 | current | IMPERIAL OIL LIMITED - |
| Status | 1978-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-13 | Proxy / Procuration | Statement Date: 2020-05-01. |
| 2020-03-13 | Financial Statement / Г‰tats financiers | Statement Date: 2019-12-31. |
| 2014-04-30 | Amendment / Modification |
RO Changed. Section: 178 |
| 2006-05-23 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2006-05-23 | Amendment / Modification | |
| 1999-05-20 | Proxy / Procuration | Statement Date: 1999-04-26. |
| 1978-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 120162. |
| 1978-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 460974. |
| 1978-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 460982. |
| 1978-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 567132. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-01 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2019-04-26 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-04-27 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie Petroliere Imperiale Ltee | 111 St. Clair Ave West, Suite 1948, Toronto 7, ON M5W 1K3 | 1880-09-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imperial Oil Resources Ventures Limited | 505 Quarry Park Boulevard Se, #2480 Station "m", Calgary, AB T2C 5N1 | |
| Mccoll-frontenac Inc. | 505 Quarry Park Boulevard Se, Calgary, AB T2C 5N1 | |
| 172965 Canada Limited | 505 Quarry Park Boulevard Se, Calgary, AB T2C 5N1 | 1990-03-22 |
| PГ©troliГЁre Mccoll-frontenac Inc. | 505 Quarry Park Boulevard Se, Calgary, AB T2C 5N1 | |
| Les Immeubles Devon Ltee | 505 Quarry Park Boulevard Se, Calgary, AB T2C 5N1 | |
| Imperial Oil Resources N.w.t. Limited | 505 Quarry Park Boulevard Se, Calgary, AB T2C 5N1 | 1985-02-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3946231 Canada Inc. | 505 Quarry Park Blvd, Se, Calgary, AB T2C 5N1 | 2001-09-19 |
| Imperial Oil Foundation | 505 Quarry Park Boulevard S.e., Calgary, AB T2C 5N1 | 1993-08-12 |
| Exxonmobil Canada Hibernia Finance Ltd. | 505 Quarry Park Blvd., Se, Calgary, AB T2C 5N1 | 1991-06-25 |
| Canadian Reserve Oil and Gas Ltd. | 505 Quarry Park Blvd. Se, #2480 Station "m", Calgary, AB T2C 5N1 | |
| Petroliere Imperiale Ressources Limitee | 505 Quarry Park Boulvard Se, #2480 Station "m", Calgary, AB T2C 5N1 | |
| Exxonmobil Canada Midstream Services Ltd. | 505 Quarry Park Blvd., Se, Calgary, AB T2C 5N1 | 1992-04-07 |
| Exxonmobil Canada Hibernia Company Ltd. | 505 Quarry Park Blvd., Se, Calgary, AB T2C 5N1 | 1993-02-18 |
| Canada Imperial Oil Limited | 505 Quarry Park Blvd., Se, Calgary, AB T2C 5N1 | 1989-05-17 |
| Exxonmobil Canada Ltd. | 505 Quarry Park Blvd., Se, Calgary, AB T2C 5N1 | |
| Wcc Lng Ltd. | 505 Quarry Park Blvd., Se, Calgary, AB T2C 5N1 | 2013-04-10 |
| Find all corporations in postal code T2C 5N1 | ||
| Name | Address |
|---|---|
| Bradley William Corson | 505 Quarry Park Boulevard, Calgary AB T2C 5N1, Canada |
| Miranda Charlene Hubbs | 505 Quarry Park Boulevard, Calgary AB T2C 5N1, Canada |
| MATTHEW R. CROCKER | 505 Quarry Park Boulevard, Calgary AB T2C 5N1, Canada |
| DAVID W. CORNHILL | 505 QUARRY PARK BOULEVARD SE, CALGARY AB T2C 5N1, Canada |
| JACK M. MINTZ | 216 - 11th Street NW, Calgary AB T2N 1X1, Canada |
| David S. Sutherland | 505 Quarry Park Boulevard SE, Calgary AB T2C 5N1, Canada |
| KRYSTYNA HOEG | 88 Davenport Road, Toronto ON M5R 0A5, Canada |
| City | Calgary |
| Post Code | T2C 5N1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie Petroliere Imperiale Des Transports Maritimes Du Canada Ltee | 111 St. Clair Ave West, Toronto 7, ON M5W 1K3 | 1964-05-29 |
| Petroliere Imperiale Production Des Ressources Ltee | 237 4th Avenue S.w., Suite 3315, Calgary, AB T2P 0H6 | |
| Petroliere Imperiale Ressources Limitee | 237 4th Avenue S.w., Calgary, AB T2P 0H6 | |
| Petroliere Imperiale Ressources Limitee | 237 4th Avenue S.w., Suite 1275, Calgary, AB T2P 0H6 | |
| Petroliere Imperiale Ressources Limitee | 237 4th Avenue S.w., Room 3507, Calgary, AB T2P 0H6 | |
| Petroliere Imperiale Ressources Limitee | 505 Quarry Park Boulvard Se, #2480 Station "m", Calgary, AB T2C 5N1 | |
| I.c.-compagnie Imperiale Constructions Canadiennes Inc. | 630 Dorchester Boulevard West, Suite 1620, Montreal, QC H3B 1S6 | 1978-08-15 |
| L'imperiale Compagnie D'assurance-vie | 95 St Clair Ave West, Toronto, ON M4V 1N7 | 1896-04-23 |
| Facteurs Imperiale Ltee | 12020 Albert Hudon, Montreal North, QC H1G 3K8 | 1963-08-01 |
| Imperial Tobacco Company Limited - | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
Please comment or provide details below to improve the information on COMPAGNIE PETROLIERE IMPERIALE LTEE.
| 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.