REPSOL ENERGY CANADA LTD.

Address: 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7

REPSOL ENERGY CANADA LTD. (Corporation# 6390641) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 11, 2005.

Corporation Overview

Corporation ID 6390641
Business Number 840394670
Corporation Name REPSOL ENERGY CANADA LTD.
Registered Office Address 4500, 855 - 2nd Street S.w.
Calgary
AB T2P 4K7
Incorporation Date 2005-05-11
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 7

Directors

Director Name Director Address
PHIL RIBBECK 400, 1330 LAKE ROBBINS DRIVE, THE WOODLANDS TX 77380, United States
JESUS FRANCISCO GUINEA PASEO DE LA CASTELLANA, 278-280, MADRID 28046, Spain
RAFAEL SEGURA AV.DE LAS PALMAS 830 OF. 504, LOMAS DE CHAPULTEPEC, MEXICO, D.F. 11000, Mexico
DENIS MARCOUX 225 MCDOUGALL, OUTREMONT QC H2V 3P3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-05-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2005-05-11 current 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Name 2005-05-11 current REPSOL ENERGY CANADA LTD.
Status 2009-10-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2005-05-11 2009-10-01 Active / Actif

Activities

Date Activity Details
2005-05-11 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-02-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-07-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Repsol Energy Canada Ltd. 4500, 855- 2nd Street S.w., Calgary, AB T2P 4K7

Office Location

Address 4500, 855 - 2ND STREET S.W.
City CALGARY
Province AB
Postal Code T2P 4K7
Country Canada

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Northridge Canada Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
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3504131 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
3512061 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1998-07-13
Les Investissements Nicophil Ltee 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1979-09-28
90572 Canada Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1979-02-15
S & S Software Limited 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Cgg Aviation (canada) Limited 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1999-08-26
Empowered Logistics Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1999-10-19
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Corporation Directors

Name Address
PHIL RIBBECK 400, 1330 LAKE ROBBINS DRIVE, THE WOODLANDS TX 77380, United States
JESUS FRANCISCO GUINEA PASEO DE LA CASTELLANA, 278-280, MADRID 28046, Spain
RAFAEL SEGURA AV.DE LAS PALMAS 830 OF. 504, LOMAS DE CHAPULTEPEC, MEXICO, D.F. 11000, Mexico
DENIS MARCOUX 225 MCDOUGALL, OUTREMONT QC H2V 3P3, 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.