POTTS PETROLEUM INC. is a business entity registered at Corporations Canada, with entity identifier is 1237217. The registration start date is November 26, 1981. The current status is Inactive - Amalgamated.
| Corporation ID | 1237217 |
| Business Number | 105817365 |
| Corporation Name | POTTS PETROLEUM INC. |
| Registered Office Address |
540 - 5th Avenue S.w. Suite 700 Calgary AB T2P 0M2 |
| Incorporation Date | 1981-11-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| BARBARA M. WEIR | 388 CEDAR AVENUE, LONDON ON N6G 1E7, Canada |
| MICHAEL P. WEIR | 72 WILLINGDON BOULEVARD, ETOBICOKE ON M8X 2H6, Canada |
| J. GRAHAM WEIR | 6924 LAMONT COURT, CALGARY AB T3E 6G5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-11-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-11-25 | 1981-11-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-11-05 | current | 540 - 5th Avenue S.w., Suite 700, Calgary, AB T2P 0M2 |
| Address | 2004-11-09 | 2010-11-05 | 540 - 5th Avenue S.w., Suite 1800, Calgary, AB T2P 0M2 |
| Address | 2003-03-26 | 2004-11-09 | 540 - 5th Avenue S.w., Suite 1480, Calgary, AB T2P 0M2 |
| Address | 1981-11-26 | 2003-03-26 | 1039 17th Avenue Sw, #100, Suite 316, Calgary, AB T2P 2Y3 |
| Name | 2006-12-13 | current | POTTS PETROLEUM INC. |
| Name | 1981-11-26 | 2006-12-13 | 112585 CANADA INC. |
| Status | 2012-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-03-26 | 2012-01-01 | Active / Actif |
| Status | 2003-03-04 | 2003-03-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1981-11-26 | 2003-03-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-12-13 | Amendment / Modification | Name Changed. |
| 1981-11-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-09-29 | 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 |
|---|---|---|
| Potts Petroleum Inc. | 540 - 5th Avenue Sw, Suite 500, Calgary, AB T2P 0M2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kewmont Inc. | 540 - 5th Avenue S.w., Suite 500, Calgary, AB T2P 0M2 | 1964-10-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10023345 Canada Ltd. | 500, 540 - 5th Avenue Sw, Calgary, AB T2P 0M2 | 2016-12-14 |
| Gatx Rail Canada West Inc. | 540 5th Avenue Sw, Suite 1225, Calgary, AB T2P 0M2 | 2004-06-18 |
| 6058159 Canada Inc. | 1800-540 5th Avenue S.w., Calgary, AB T2P 0M2 | 2003-01-24 |
| Assured Performance Monitoring Inc. | #810, 540 - 5th Avenue Sw, Calgary, AB T2P 0M2 | 2001-08-20 |
| Kti Energy International Inc. | 540 5th Avenue S.w., #500, Calgary, AB T2P 0M2 | 2000-03-10 |
| 3312194 Canada Inc. | 540 5th Avenue S.w., Suite 200, Calgary, AB T2P 0M2 | 1996-11-07 |
| Kelman Technologies Inc. | 540 5 Avenue S.w., Suite 600, Calgary, AB T2P 0M2 | |
| 4138198 Canada Inc. | 540 5th Avenue Sw, Suite 1810, Calgary, AB T2P 0M2 | |
| 6614701 Canada Inc. | 540, 5th Avenue Sw, Suite 1800, Calgary, AB T2P 0M2 | |
| Hankin Water Technologies Limited | 540 - 5 Avenue S.w., Suite 1450, Calgary, BC T2P 0M2 | |
| Find all corporations in postal code T2P 0M2 | ||
| Name | Address |
|---|---|
| BARBARA M. WEIR | 388 CEDAR AVENUE, LONDON ON N6G 1E7, Canada |
| MICHAEL P. WEIR | 72 WILLINGDON BOULEVARD, ETOBICOKE ON M8X 2H6, Canada |
| J. GRAHAM WEIR | 6924 LAMONT COURT, CALGARY AB T3E 6G5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| KEWMONT HOLDINGS LTD. | BARBARA M. WEIR | 1091 THE PARKWAY DR., LONDON ON N6A 2W8, Canada |
| POTTS PETROLEUM INC. | BARBARA M. WEIR | 1091 PARKWAY DRIVE, LONDON ON N6A 2W8, Canada |
| Montrose Property Holdings Ltd. | J. GRAHAM WEIR | 500, 540 - 5TH AVENUE SW, CALGARY AB T2P 0M2, Canada |
| KEWMONT HOLDINGS LTD. | J. GRAHAM WEIR | 6924 LAMONT COURT S.W., CALGARY AB T3E 6G5, Canada |
| GRAYMONT LIMITED | J. GRAHAM WEIR | 200 - 10991 SHELLBRIDGE WAY, RICHMOND BC V6X 3C6, Canada |
| POTTS PETROLEUM INC. | J. GRAHAM WEIR | 3013 LINDEN DRIVE SW, CALGARY AB T3E 6C8, Canada |
| Redbury Resources Ltd. | J. Graham Weir | 6924 Lamont Court SW, Calgary AB T3E 6G5, Canada |
| GRAYMONT (PACIFIC) INC. | J. GRAHAM WEIR | 540-5TH AVENUE SW, Suite 500, CALGARY AB T2P 0M2, Canada |
| GRAYMONT (PORTNEUF) INC. | J. GRAHAM WEIR | 540 - 5th Avenue SW, Suite 500, Calgary AB T2P 0M2, Canada |
| KEWMONT HOLDINGS LTD. | MICHAEL P. WEIR | 72 WILLINGDON BLVD, ETOBICOKE ON M8X 2H6, Canada |
| City | CALGARY |
| Post Code | T2P 0M2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rikans Inc. | 328 Potts Terrace, Milton, ON L9T 0X6 | 2016-11-07 |
| Iarchitect Inc. | 361 Potts Terr, Milton, ON L9T 0X5 | 2006-05-01 |
| 11340263 Canada Inc. | 273 Potts Terrace, Milton, ON L9T 0X6 | 2019-04-04 |
| Bhaiya Kabob Inc. | 328 Potts Terrace, Milton, ON L9T 0X6 | 2014-08-12 |
| Iarchitect Holdings Inc. | 361 Potts Terrace, Milton, ON L9T 0X5 | 2019-09-22 |
| 9204881 Canada Incorporated | 124 Potts Pvt, Orleans, ON K4A 0N7 | 2015-03-02 |
| Jain Daycare Inc. | 2135 Potts Crescent, Regina, SK S4V 2E6 | 2005-08-02 |
| 8756783 Canada Incorporated | 356 Potts Terrace, Milton, ON L9T 0X5 | 2014-01-15 |
| 7523661 Canada Corporation | 377 Potts Terrace, Milton, ON L9T 0X5 | 2010-04-12 |
| Stephen Potts Enterprises Inc. | 88 Leinster Avenue South, Hamilton, ON L8M 3A3 | 2006-02-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |