Pennzoil-Quaker State Canadian Holdings Ltd. (Corporation# 3994325) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3994325 |
| Business Number | 121670517 |
| Corporation Name | Pennzoil-Quaker State Canadian Holdings Ltd. |
| Registered Office Address |
400 - 4th Avenue S.w. Calgary AB T2P 0J4 |
| Dissolution Date | 2016-10-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAY SCHIPPANOSKI | 1101 BLAIR ROAD, BURLINGTON ON L7M 1T3, Canada |
| STEPHANIE UHLICH | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-05-20 | current | 400 - 4th Avenue S.w., Calgary, AB T2P 0J4 |
| Address | 2002-01-01 | 2008-05-20 | 66 Wellington St. West, Suite 4700, Td Bank Tower, Toronto, ON M5K 1E6 |
| Name | 2002-01-01 | current | Pennzoil-Quaker State Canadian Holdings Ltd. |
| Status | 2016-10-13 | current | Dissolved / Dissoute |
| Status | 2002-01-01 | 2016-10-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-13 | Dissolution | Section: 210(3) |
| 2008-05-20 | Amendment / Modification | RO Changed. |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2349248. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3332802. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3867072. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3886310. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3979211. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-06-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-07-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-06-28 | 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 |
|---|---|---|
| Shell Canada Bros Inc. | 400 - 4th Avenue S.w., Calgary, AB T2P 0J4 | 2006-05-10 |
| 6604056 Canada Limited | 400 - 4th Avenue S.w., Calgary, AB T2P 0J4 | 2006-07-26 |
| Shell Global Solutions Canada Inc. | 400 - 4th Avenue S.w., Calgary, AB T2P 0J4 | 2004-07-22 |
| Zeco Systems (canada) Inc. | 400 - 4th Avenue S.w., Calgary, AB T2P 0J4 | 2018-10-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Monex Forex Ltd. | 114 - 400 4 Ave Sw, Calgary, AB T2P 0J4 | 2020-01-29 |
| 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 |
| Blackrock Ventures Inc. | 400 4th Avenue S.w., Calgary, Alberta, AB T2P 0J4 | 1996-05-16 |
| 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 | |
| Find all corporations in postal code T2P 0J4 | ||
| Name | Address |
|---|---|
| JAY SCHIPPANOSKI | 1101 BLAIR ROAD, BURLINGTON ON L7M 1T3, Canada |
| STEPHANIE UHLICH | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| City | CALGARY |
| Post Code | T2P 0J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pennzoil-quaker State Canada Incorporated | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | |
| Quaker State Inc. | 1101 Blair Rd, Burlington, ON L7M 1T3 | 1932-04-28 |
| Canadian Four State Holdings Ltd. | 1000 Sherbrooke Street West, Suite 900, Montreal, QC H3A 3G4 | 1978-09-25 |
| Quaker State Minit-lube Canada Inc. | 66 Wellingtonstreet West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | |
| La Compagnie Quaker Oats Du Canada Limitee | Quaker Park, Hunter St East, Peterborough, ON K9J 7B2 | 1943-07-28 |
| La Compagnie Quaker Oats Du Canada Limitee | Quaker Park, Peterborough, ON K9J 7B2 | |
| Happier State Holdings Ltd. | 533 Arbor Road, Mississauga, ON L5G 2J6 | 2017-11-08 |
| Core State Holdings, Corp. | 24025 Rpo Bayshore, Barrie, ON L4N 1W3 | 2014-04-29 |
| State Street Canada Inc. | 1 First Canadian Place, 42nd Floor, Toronto, ON M5X 1B2 | |
| Sunny State Investments Co. Ltd. | 5892 Rue David Lewis, CГґte Saint-luc, QC H3X 4A1 |
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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.