LUKOIL Overseas Canada Ltd. (Corporation# 3982203) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3982203 |
| Business Number | 861249928 |
| Corporation Name | LUKOIL Overseas Canada Ltd. |
| Registered Office Address |
855 - 2nd Street S.w. Suite 4500 Calgary AB T2P 4K7 |
| Dissolution Date | 2006-02-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| MARK RALPH | 5 ANEXARTISIAS, ENGOMI, 2406, NICOSIA , Cyprus |
| J. DOUGLAS FOSTER | 855 - 2ND STREET S.W., SUITE 4500, CALGARY AB T2P 4K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2001-12-11 | current | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 |
| Name | 2001-12-11 | current | LUKOIL Overseas Canada Ltd. |
| Status | 2006-02-09 | current | Dissolved / Dissoute |
| Status | 2005-09-19 | 2006-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2004-07-01 | 2005-09-19 | Active / Actif |
| Status | 2004-04-02 | 2004-07-01 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2004-03-11 | 2004-04-02 | Active / Actif |
| Status | 2003-12-12 | 2004-03-11 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2001-12-11 | 2003-12-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-02-09 | Dissolution | Section: 212 |
| 2001-12-11 | Amalgamation / Fusion |
Amalgamating Corporation: 3315746. Section: |
| 2001-12-11 | Amalgamation / Fusion |
Amalgamating Corporation: 3799042. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-12-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-12-31 | 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 |
|---|---|---|
| Lukoil Overseas Canada Ltd. | 855 2nd Avenue S.w., Suite 4500, Calgary, AB T2P 4K7 | 2000-08-17 |
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| Name | Address |
|---|---|
| MARK RALPH | 5 ANEXARTISIAS, ENGOMI, 2406, NICOSIA , Cyprus |
| J. DOUGLAS FOSTER | 855 - 2ND STREET S.W., SUITE 4500, CALGARY AB T2P 4K7, Canada |
| City | CALGARY |
| Post Code | T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| DÉveloppements D'affaires Overseas O.b.d. Inc. | 3806 Avenue Jean-beraud, Laval, QC H7T 2X2 | 1999-10-28 |
| Overseas Impex Ltee | 6150 Rue Despreaux, App. 2, St-leonard, QC H1S 1E6 | 1980-10-09 |
| LÉgalisation & Immigration Conquest Overseas Inc. | 390 Notre Dame West, Suite 468, Montreal, QC H2Y 1T9 | 1994-10-20 |
| Les Consultants European Overseas Ltee | 457 Argyle Avenue, Westmount, QC H3Y 3B3 | 1997-01-31 |
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| Utc Overseas (canada), Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2008-03-19 |
| Canada Solutions Overseas Inc. | 700 - 2nd Street S.w., #2100, Calgary, AB T2P 2W1 | 2001-03-01 |
Please comment or provide details below to improve the information on LUKOIL Overseas Canada Ltd..
| 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.