MERLAND EXPLORATIONS LIMITED

Address:
112 4th Avenue Sw, Suite 700, Calgary, AB T2P 4B2

MERLAND EXPLORATIONS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 128830. The registration start date is May 8, 1926. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 128830
Business Number 872627450
Corporation Name MERLAND EXPLORATIONS LIMITED
Registered Office Address 112 4th Avenue Sw
Suite 700
Calgary
AB T2P 4B2
Incorporation Date 1926-05-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 8 - 8

Directors

Director Name Director Address
NORMAN R. GISH 8940 BAYRIDGE DRIVE S.W., CALGARY AB , Canada
WILLIAM L'HEUREUX 350 INGLEWOOD DRIVE, TORONTO ON , Canada
E. DONALD PATTERSON 34 BROADBRIDGE DRIVE, WESTHILL ON , Canada
DAVID W. KERR 6 GLENGOWAN ROAD, TORONTO ON , Canada
CHARLES LOUGH 515 48 AVENUE S.W., CALGARY AB , Canada
DOUGLAS W. MILLER 1702 24A STREET S.W., CALGARY AB , Canada
WALTER ADAMS 3631 UTAH DRIVE N.W., CALGARY AB , Canada
DONALD CHRISTENSEN 7836 CHARDIE ROAD S.W., CALGARY AB , Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-06-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-06-08 1980-06-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1926-05-08 1980-06-08 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1926-05-08 current 112 4th Avenue Sw, Suite 700, Calgary, AB T2P 4B2
Name 1970-02-25 current MERLAND EXPLORATIONS LIMITED
Name 1926-05-08 1970-02-25 MERLAND OIL COMPANY OF CANADA, LIMITED
Status 1986-07-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1980-06-09 1986-07-01 Active / Actif

Activities

Date Activity Details
1980-06-09 Continuance (Act) / Prorogation (Loi)
1926-05-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1985 1985-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1984 1985-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 112 4TH AVENUE SW
City CALGARY
Province AB
Postal Code T2P 4B2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
North Canadian Oils Limited 112 4th Avenue Sw, Suite 700, Calgary, AB T2P 4B2

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Corporation Name Office Address Incorporation
Bankeno Resources Limited 112 4th Avenue S.w., Suite 1000, Calgary, AB T2P 4B2

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Corporation Directors

Name Address
NORMAN R. GISH 8940 BAYRIDGE DRIVE S.W., CALGARY AB , Canada
WILLIAM L'HEUREUX 350 INGLEWOOD DRIVE, TORONTO ON , Canada
E. DONALD PATTERSON 34 BROADBRIDGE DRIVE, WESTHILL ON , Canada
DAVID W. KERR 6 GLENGOWAN ROAD, TORONTO ON , Canada
CHARLES LOUGH 515 48 AVENUE S.W., CALGARY AB , Canada
DOUGLAS W. MILLER 1702 24A STREET S.W., CALGARY AB , Canada
WALTER ADAMS 3631 UTAH DRIVE N.W., CALGARY AB , Canada
DONALD CHRISTENSEN 7836 CHARDIE ROAD S.W., CALGARY AB , Canada

Entities with the same directors

Name Director Name Director Address
Ecbatana Investments Canada Limited DAVID W. KERR 10 LYTTON BLVD., TORONTO ON M4R 1L1, Canada
BRASCAN LIMITED DAVID W. KERR 6 GLENGOWAN ROAD, TORONTO ON M4N 1E8, Canada
NORTH CANADIAN OILS LIMITED DAVID W. KERR 6 GLENGOWEN ROAD, TORONTO ON M4N 1E8, Canada
NORCEN ENERGY RESOURCES LIMITED DAVID W. KERR 6 GLENGOWAN RD, TORONTO ON M4N 1E8, Canada
NORTH CANADIAN OILS LIMITED DAVID W. KERR 6 GLENGOWAN ROAD, TORONTO ON M4N 1E8, Canada
THE EDPER GROUP FOUNDATION DAVID W. KERR 181, BAY STREET, SUITE 300, TORONTO ON M5J 2T3, Canada
NORCEN ENERGY RESOURCES LIMITED DAVID W. KERR 6 GLENGOWAN ROAD, TORONTO ON M4N 1E8, Canada
NORCEN ENERGY RESOURCES LIMITED DAVID W. KERR 6 GLENGOWAN ROAD, TORONTO ON M4N 1E8, Canada
NORCEN ENERGY RESOURCES LIMITED DAVID W. KERR 6 GLENGOWAN ROAD, TORONTO ON M4N 1E8, Canada
NORCEN ENERGY RESOURCES LIMITED DAVID W. KERR 6 GLENGOWAN ROAD, TORONTO ON M4N 1E8, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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