BG Canada Ltd.

Address: 400 4th Avenue S.w., Calgary, AB T2P 0J4

BG Canada Ltd. (Corporation# 3499545) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3499545
Business Number 100652775
Corporation Name BG Canada Ltd.
Registered Office Address 400 4th Avenue S.w.
Calgary
AB T2P 0J4
Dissolution Date 2019-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
SUSAN CARSON 400 4th Avenue S.W., Calgary AB T2P 0J4, Canada
GORDON McCUE 400 4th Avenue S.W., Calgary AB T2P 0J4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-06-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-05-31 1998-06-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-11-22 current 400 4th Avenue S.w., Calgary, AB T2P 0J4
Address 2006-05-02 2016-11-22 Suite 2500, 450 - 1st Street S.w., Calgary, AB T2P 5H1
Address 1998-06-01 2006-05-02 333 7th Avenue S W, Suite 1900, Calgary, AB T2P 2Z1
Name 2004-03-15 current BG Canada Ltd.
Name 1998-06-01 2004-03-15 BRITISH GAS (CANADA) LIMITED
Status 2019-12-31 current Dissolved / Dissoute
Status 1998-06-01 2019-12-31 Active / Actif

Activities

Date Activity Details
2019-12-31 Dissolution Section: 210(3)
2004-03-15 Amendment / Modification Name Changed.
1998-06-01 Amalgamation / Fusion Amalgamating Corporation: 2278243.
1998-06-01 Amalgamation / Fusion Amalgamating Corporation: 3499537.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-11-11 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 4TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 0J4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Blackrock Ventures Inc. 400 4th Avenue S.w., Calgary, Alberta, AB T2P 0J4 1996-05-16
Shell Investments Limited 400 4th Avenue S.w., Calgary, AB T2P 0J4 1996-11-05
Cansolv Technologies Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 1997-02-07
Crows Nest Resources Limited 400 4th Avenue S.w., Calgary, AB T2P 0J4 1978-07-12
6581528 Canada Ltd. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2006-06-08
Shell Canada Options Corporation 400 4th Avenue S.w., Calgary, AB T2P 0J4 2007-02-05
Convenience Retailing Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2000-10-31
Shell Canada Op Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2000-11-30
Shell Catalysts & Technologies Canada Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4
Shell Hydrogen Investments Canada Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2001-05-29
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Constructacon Design and Development Corporation 330 5th Avenue Sw Suite 1800, Calgary, AB T2P 0J4 2019-04-08
Navigo Immigration Consulting Canada Inc. 330, 5th Ave Sw, Suite 1800, Calgary, AB T2P 0J4 2019-03-15
Citybid Systems Corp. #3000, 400 - 4th Avenue Sw, Calgary, AB T2P 0J4 2004-12-24
Phase Separation Solutions Inc. 3000,400 4th Avenue Sw, Calgary, AB T2P 0J4 2003-12-03
Canfed Holdings Inc. 3000, 400 - 4th Avenue Sw, Calgary, AB T2P 0J4 2003-09-30
Produits Shell Canada Limitee 400 1 Ave S W, Calgary, AB T2P 0J4 1982-11-25
Gestion De Site Rmo Inc. 400 4th Ave S.w., Calgary, AB T2P 0J4 1962-10-11
Shell Chemicals Canada Ltd. 400 4th Ave. S.w., Calgary, AB T2P 0J4
Blackrock Ventures Inc. 400 4th Avenue Sw, Calgary, AB T2P 0J4
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Corporation Directors

Name Address
SUSAN CARSON 400 4th Avenue S.W., Calgary AB T2P 0J4, Canada
GORDON McCUE 400 4th Avenue S.W., Calgary AB T2P 0J4, Canada

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Dataset Information

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.

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