Annuity Oil Limited

Address:
237 Fourth Avenue S.w., Calgary, AB T2P 0H6

Annuity Oil Limited is a business entity registered at Corporations Canada, with entity identifier is 2362406. The registration start date is July 29, 1988. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2362406
Business Number 883248973
Corporation Name Annuity Oil Limited
Registered Office Address 237 Fourth Avenue S.w.
Calgary
AB T2P 0H6
Incorporation Date 1988-07-29
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 5

Directors

Director Name Director Address
MACKENZIE M.L. KWAN 43 MCKENZIE LAKE LANDING S.E., CALGARY AB T2Z 1M4, Canada
D.D. LOUGHEED 3315 RIDEAU PLACE S.W., SUITE 4, CALGARY AB T2S 2T1, Canada
JOHN A. BAECK 2028 PUMP HILL WAY S.W., CALGARY AB T2V 4M4, Canada
W.E. HEWITT 26 GLENGROVE E., TORONTO ON M4N 1E7, Canada
J. CEDRIC DE SOUZA 915 LAKE CHRISTINA WAY S.E., CALGARY AB T2J 2R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-07-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-07-28 1988-07-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1988-07-29 current 237 Fourth Avenue S.w., Calgary, AB T2P 0H6
Name 1988-12-16 current Annuity Oil Limited
Name 1988-07-29 1988-12-16 163263 CANADA LIMITED
Status 1991-12-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1988-07-29 1991-12-31 Active / Actif

Activities

Date Activity Details
1988-07-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1991-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1991-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1991-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 237 FOURTH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 0H6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canada Wide Mines Ltd. 237 Fourth Avenue S.w., Calgary, AB T2P 0H6 1916-02-12
Taglu Enterprises Limited 237 Fourth Avenue S.w., Room 3342, Calgary, AB T2P 0H6 1978-03-03

Corporations in the same postal code

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
The Imperial Pipe Line Company, Limited 237 Fourth Ave S.w., Calgary, AB T2P 0H6 1914-09-16
Imperial Oil Resources Ventures Limited 237 4th Avnue S.w., Suite 3507, Calgary, AB T2P 0H6
Find all corporations in postal code T2P0H6

Corporation Directors

Name Address
MACKENZIE M.L. KWAN 43 MCKENZIE LAKE LANDING S.E., CALGARY AB T2Z 1M4, Canada
D.D. LOUGHEED 3315 RIDEAU PLACE S.W., SUITE 4, CALGARY AB T2S 2T1, Canada
JOHN A. BAECK 2028 PUMP HILL WAY S.W., CALGARY AB T2V 4M4, Canada
W.E. HEWITT 26 GLENGROVE E., TORONTO ON M4N 1E7, Canada
J. CEDRIC DE SOUZA 915 LAKE CHRISTINA WAY S.E., CALGARY AB T2J 2R2, Canada

Entities with the same directors

Name Director Name Director Address
302833 ALBERTA LIMITED D.D. LOUGHEED 3315 RIDEAU PLACE S.W., SUITE 4, CALGARY AB T2S 2T1, Canada
302833 ALBERTA LIMITED J. CEDRIC DE SOUZA 915 LAKE CHRISTINA WAY S.E., CALGARY AB T2J 2R2, Canada
302833 ALBERTA LIMITED JOHN A. BAECK 2028 PUMP HILLWAY S.W., CALGARY AB T2V 4M4, Canada
3238750 CANADA LTD. MACKENZIE M.L. KWAN 150 - 9TH AVE.S.W., CALGARY AB T2P 3H9, Canada
363011 ALBERTA LIMITED MACKENZIE M.L. KWAN 43 MCKENZIE LAKE LANDING S.E., CALGARY AB T2Z 1M4, Canada
3339114 Canada Limited MACKENZIE M.L. KWAN 348 PUMPHILL GARDENS S W, CALGARY AB T2V 4M7, Canada
3110656 Canada Limited MACKENZIE M.L. KWAN 348 PUMPHBILL GARDENS S W, CALGARY AB T2V 4M7, Canada
2957337 Canada Ltd. MACKENZIE M.L. KWAN 348 PUMPHILL GARDENS S W, CALGARY AB T2V 4M7, Canada
PCP Fuel Management Ltd. MACKENZIE M.L. KWAN 348 PUMPHILL GARDENS S W, CALGARY AB T2V 4M7, Canada
165549 CANADA LIMITED MACKENZIE M.L. KWAN 43 MCLENZIE LAKE LANDING S.E., CALGARY AB T2Z 1M4, 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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