HUDSON'S BAY OIL AND GAS COMPANY LIMITED is a business entity registered at Corporations Canada, with entity identifier is 118613. The registration start date is November 6, 1926. The current status is Inactive - Amalgamated.
| Corporation ID | 118613 |
| Business Number | 870819455 |
| Corporation Name | HUDSON'S BAY OIL AND GAS COMPANY LIMITED |
| Registered Office Address |
240 4th Avenue S.w Calgary AB T2P 0H5 |
| Incorporation Date | 1926-11-06 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| MURRAY B. TODD | 908 VARSITY ESTATES PLACE N.W., CALGARY AB , Canada |
| DEAN P. GEDDES | 2215 PALISWOOD PLACE S.W., CALGARY AB , Canada |
| J. SHERROLD MOORE | 710 PROSPECT AVENUE S.W., CALGARY AB , Canada |
| RICHARD N. BROWN | BOX 22, SITE 6, R.R. 1, CALGARY AB , Canada |
| T. DON STACY | 419 LAKE PLACID GREEN S.E., CALGARY AB , Canada |
| BRUCE R. LIBIN | 400 4TH AVENUE S.W. SUITE 3200, CALGARY AB , Canada |
| NEIL J. STEWART | 828 MADISON AVENUE S.W., CALGARY AB , Canada |
| JAMES E. ALLARD | 1232 RIVERDALE AVENUE S.W., CALGARY AB , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-04-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-04-28 | 1980-04-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1926-11-06 | 1980-04-28 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1926-11-06 | current | 240 4th Avenue S.w, Calgary, AB T2P 0H5 |
| Name | 1929-10-05 | current | HUDSON'S BAY OIL AND GAS COMPANY LIMITED |
| Name | 1926-11-06 | 1929-10-05 | HUDSON' S BAY MARLAND OIL COMPANY LIMITED |
| Status | 1989-05-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-04-29 | 1989-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-04-29 | Continuance (Act) / Prorogation (Loi) | |
| 1926-11-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1988-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1988-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1988-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 94022 Canada Inc. | 240 4th Avenue S.w., Calgary, AB T2P 0H5 | 1979-09-14 |
| 83928 Canada Limited | 240 Fourth Avenue South West, 6th Floor, Calgary, AB T2P 0H5 | 1977-09-28 |
| Compagnie Des Petroles Amoco Canada Ltee | 240 4th Avenue S.w., Calgary, AB T2P 0H5 | 1969-06-03 |
| Amalgamated Properties Limited | 202 4th Avenue South West, Calgary, AB T2P 0H5 | 1961-11-15 |
| Amalgamated Properties (western) (western) Limited | 202 4th Avenue South West, Calgary 1, AB T2P 0H5 | 1965-11-19 |
| Canadian Marine Drilling Ltd. | 240 4th Avenue S.w., Calgary, AB T2P 0H5 | 1974-05-30 |
| Amoco Canada Beaufort Exploration Ltd. | 240 4th Avenue S.w., Calgary, AB T2P 0H5 | 1980-11-12 |
| 113967 Canada Ltd. | 240 4th Avenue S.w., Amco Centre, Calgary, ON T2P 0H5 | 1982-02-02 |
| 136908 Canada Ltd. | 240 4th Avenue S.w., Calgary, AB T2P 0H5 | 1984-10-30 |
| Amoco Canada Holdings Ltd. | 240 4th Avenue S.w., Calgary, AB T2P 0H5 | 1987-10-20 |
| Find all corporations in postal code T2P0H5 | ||
| Name | Address |
|---|---|
| MURRAY B. TODD | 908 VARSITY ESTATES PLACE N.W., CALGARY AB , Canada |
| DEAN P. GEDDES | 2215 PALISWOOD PLACE S.W., CALGARY AB , Canada |
| J. SHERROLD MOORE | 710 PROSPECT AVENUE S.W., CALGARY AB , Canada |
| RICHARD N. BROWN | BOX 22, SITE 6, R.R. 1, CALGARY AB , Canada |
| T. DON STACY | 419 LAKE PLACID GREEN S.E., CALGARY AB , Canada |
| BRUCE R. LIBIN | 400 4TH AVENUE S.W. SUITE 3200, CALGARY AB , Canada |
| NEIL J. STEWART | 828 MADISON AVENUE S.W., CALGARY AB , Canada |
| JAMES E. ALLARD | 1232 RIVERDALE AVENUE S.W., CALGARY AB , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GULL OIL & GAS LTD. | BRUCE R. LIBIN | 6103 BELVEDERE RD. S.W., CALGARY AB , Canada |
| American Eagle Petroleums Ltd. | BRUCE R. LIBIN | 6103 BELVEDERE ROAD S.W., CALGARY AB T2V 2C9, Canada |
| EASTERN WORKWEAR LTD. | BRUCE R. LIBIN | 6103 BELVEDERE ROAD S.W., CALGARY AB , Canada |
| DOME PETROLEUM LIMITED | BRUCE R. LIBIN | 400 4 AVENUE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada |
| RESOURCE AIR INC. | DEAN P. GEDDES | 2215 PALISWOOD PLACE SW, CALGARY AB T2V 3R3, Canada |
| 147359 CANADA INC. | DEAN P. GEDDES | 2215 PALLISWOOD PLACE S W, CALGARY AB T2V 3R3, Canada |
| DOME PETROLEUM LIMITED | DEAN P. GEDDES | 2215 PALISWOOD PLACE S.W., CALGARY AB T2V 3R3, Canada |
| Gentra Three Resources Inc. | DEAN P. GEDDES | 2215 PALISWOOD PLACE S.W., CALGARY AB T2V 3R3, Canada |
| DOME PETROLEUM LIMITED | J. SHERROLD MOORE | 710 PROSPECT AVENUE, S.W., CALGARY AB T2Z 0M7, Canada |
| 113967 CANADA LTD. | JAMES E. ALLARD | 1232 RIVERDALE AVENUE S.W., CALGARY AB T2S 0Z1, Canada |
| City | CALGARY |
| Post Code | T2P0H5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeubles Baie D'hudson Limitee | 401 Bay Street, Toronto, ON M5H 2Y4 | 1965-04-12 |
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| La Compagnie De Promotion Immobiliere De La Baie D'hudson Limitee | 77 Main Street, Winnipeg, MB R3C 2R1 | 1971-11-04 |
| Biens Immobiliers Compagnie De La Baie D'hudson LimitÉe | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Placements Compagnie De La Baie D'hudson Limitee | 2 Bloor St. East, 35th Floor, Toronto, ON M4W 3H7 | 1974-07-11 |
| Biens Immobiliers Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 602, Toronto, ON M5H 2Y4 | |
| Compagnie D'immeubles De La Baie D'hudson Limitee | 2 Bloor Street East, 4th Floor, Toronto, MB M4W 3H7 | 1921-10-01 |
| Compagnie De Chemin De Fer Saint-laurent Et Hudson Limitée | 1100 De La GauchetiÈre St. W., Room 300 Box 6042, Montreal, QC H3C 3E4 | |
| Compagnie De Chemin De Fer Saint-laurent Et Hudson LimitÉe | 910 Peel Street, Station A Box 6042, Montreal, QC H3C 3E4 | 1989-11-23 |
| Compagnie De Chemin De Fer Saint-laurent Et Hudson LimitÉe | 1100 De La Gauchetiere West, Room 300 P.o. 6042, Montreal, QC H3C 3E4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |