THE IMPERIAL PIPE LINE COMPANY, LIMITED is a business entity registered at Corporations Canada, with entity identifier is 120171. The registration start date is September 16, 1914. The current status is Inactive - Amalgamated.
| Corporation ID | 120171 |
| Business Number | 871210258 |
| Corporation Name | THE IMPERIAL PIPE LINE COMPANY, LIMITED |
| Registered Office Address |
237 Fourth Ave S.w. Calgary AB T2P 0H6 |
| Incorporation Date | 1914-09-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 6 - 6 |
| Director Name | Director Address |
|---|---|
| P. GRAHAM HOLLIHAN | 27 CHARLTON BOULEVARD, WILLOWDALE ON M4T 1A9, Canada |
| WARREN R. BURTON | BOX 50, SITE 22, RR 2, CALGARY AB T3E 6E3, Canada |
| KENNETH H. BOWMAN | 249 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-06-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-06-04 | 1978-06-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1914-09-16 | 1978-06-04 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1914-09-16 | current | 237 Fourth Ave S.w., Calgary, AB T2P 0H6 |
| Name | 1914-09-16 | current | THE IMPERIAL PIPE LINE COMPANY, LIMITED |
| Status | 1994-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-06-05 | 1994-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-06-05 | Continuance (Act) / Prorogation (Loi) | |
| 1914-09-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1993-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1993-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1993-06-30 | 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 |
|---|---|---|
| 2727200 Canada Limited | 237 4e Avenue S W, Calgary, AB T2P 0H6 | 1991-06-21 |
| 2722054 Canada Limited | 237 4th Avenue S.w., Calgary, AB T2P 0H6 | 1991-06-04 |
| 2722119 Canada Limited | 237 4th Ave S.w., Calgary, AB T2P 0H6 | 1991-06-04 |
| 165899 Canada Limited | 237 8th Avenfue S.w., Room 3342, Calgary, AB T2P 0H6 | 1989-01-13 |
| 160837 Canada Limited | 234 4th Avenue S.w., Room 3507, Calgary, AB T2P 0H6 | 1988-02-23 |
| Esso Resources Canada Limited | 237 4th Avenue Souht West, Calgary, AB T2P 0H6 | 1977-09-16 |
| Panarctic Oil Operators Ltd. | 703 6th Avenue South West, P.o.box 190, Calgary, AB T2P 0H6 | 1966-09-15 |
| 172746 Canada Inc. | 237 Fourth Ave S W, Calgary, AB T2P 0H6 | 1917-06-18 |
| Canada Wide Mines Ltd. | 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 | 1916-02-12 |
| Imperial Oil Resources Ventures Limited | 237 4th Avnue S.w., Suite 3507, Calgary, AB T2P 0H6 | |
| Find all corporations in postal code T2P0H6 | ||
| Name | Address |
|---|---|
| P. GRAHAM HOLLIHAN | 27 CHARLTON BOULEVARD, WILLOWDALE ON M4T 1A9, Canada |
| WARREN R. BURTON | BOX 50, SITE 22, RR 2, CALGARY AB T3E 6E3, Canada |
| KENNETH H. BOWMAN | 249 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Mr. Lube Canada Inc. | KENNETH H. BOWMAN | 249 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P8, Canada |
| 107580 CANADA INC. | KENNETH H. BOWMAN | 249 CORTLEIGH BLVD, TORONTO ON M5N 1P8, Canada |
| 173150 CANADA LIMITED | KENNETH H. BOWMAN | 249 CORTLEIGH BOUL., TORONTO ON M5N 1P8, Canada |
| WINNIPEG PIPE LINE COMPANY LIMITED | KENNETH H. BOWMAN | 249 CORTLEIGH BOULEVARD, TORONTO ON M5N 1P8, Canada |
| WINNIPEG PIPE LINE COMPANY LIMITED | WARREN R. BURTON | WESTBLUFF ROAD, RR 2, BOX 50, CALGARY AB T2V 0L7, Canada |
| City | CALGARY |
| Post Code | T2P0H6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie Pipe-lines Commerciaux Pour Solides Limitee | 75 Wynford Drive, North York, ON | 1968-03-07 |
| Interprovincial Pipe Line Patrol Company Limited | P.o.box 398, Edmonton 15, AB T5J 2J9 | 1951-02-12 |
| Nisku Products Pipe Line Company Limited | 237 4th Avenue S.w., Room 3507, Calgary, AB T2P 0H6 | |
| Champion Pipe Line Corporation Limited Corporation Champion Pipe Line LimitÉe | 1717 Rue Du Havre, Montreal, QC H2K 2X3 | 1951-06-20 |
| Winnipeg Pipe Line Company Limited | 2925 Henderson Highway, P.o. Box 946, Winnipeg, MB R3C 2T3 | |
| Independent Pipe Line Company | 100, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1951-06-20 |
| Les Pipe-lines Montreal Limitee | 10803 Sherbrooke St. E., Montreal East, QC H1B 1B3 | 1941-05-23 |
| Northern Pipe Line Company Ltd. | 215 - 2nd Street Sw, Suite 3200, Calgary, AB T2P 1M4 | |
| Matador Pipe Line Company, Ltd. | 672 Brookpark Dr. South West, Calgary, AB T2W 2R1 | 1971-08-20 |
| Stanmount Pipe Line Company Ltd. | 111 St. Clair Ave West, Rm 1947, Toronto 7, ON M5W 1K3 | 1955-06-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |