Petro-Canada is a business entity registered at Corporations Canada, with entity identifier is 2676125. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2676125 |
| Business Number | 104168083 |
| Corporation Name | Petro-Canada |
| Registered Office Address |
150 6th Avenue S.w. Po Box 2844 Calgary AB T2P 3E3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 9 - 13 |
| Director Name | Director Address |
|---|---|
| PAUL D. MELNUK | #6 COUNTRYSIDE LANE, ST. LOUIS MO 63131, United States |
| JAMES W. SIMPSON | 4038 SUGAR MAPLE DRIVE, DANVILLE CA 34506, United States |
| CLAUDE FONTAINE | 11 O'REILLY ST, APT 903, VERDUN QC H3E 1T6, Canada |
| THOMAS E. KIERANS | 4 WOODLAND HEIGHTS, TORONTO ON M6S 2W4, Canada |
| MAUREEN MCCAW | 9731, 93 STREET, EDMONTON AB T6C 3T9, Canada |
| GUYLAINE SAUCIER | 1321 SHERBROOKE ST WEST SUITE C-61, MONTREAL QC H3G 1S4, Canada |
| PAUL HASELDONCKX | SPRINGLOH 29A, 45259 ESSEN , Germany |
| BRIAN F. MACNEILL | 2320 12TH ST S W, CALGARY AB T1T 2N6, Canada |
| RONALD A. BRENNEMAN | 412 ROXBORO ROAD S.W., CALGARY AB T2S 0R4, Canada |
| HANS BRENNINKMEYER | 586 ARGUS RD., SUITE 200, ANTHOS CANADA INC., OAKVILLE ON L6J 3J3, Canada |
| DANIEL VALOT | 10 RUE GAMBETTA, 92100, BOULOGNE BILLANCOURT , France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-12-30 | 1990-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-06-15 | current | 150 6th Avenue S.w., Po Box 2844, Calgary, AB T2P 3E3 |
| Address | 1991-02-04 | 2001-06-15 | 150 6th Avenue S.w., Po Box 2844, Calgary, AB T2P 3E3 |
| Name | 1991-05-29 | current | Petro-Canada |
| Name | 1990-12-31 | 1991-05-29 | PETRO-CANADA INC. |
| Name | 1990-12-31 | 1991-05-29 | PETRO-CANADA INC. |
| Status | 2009-08-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1990-12-31 | 2009-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-01 | Arrangement | |
| 2003-04-08 | Proxy / Procuration | Statement Date: 2003-04-29. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-04-30. |
| 2001-06-15 | Amendment / Modification | RO Changed. |
| 2001-04-05 | Proxy / Procuration | Statement Date: 2001-04-24. |
| 2000-05-03 | Amendment / Modification | |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-04-27. |
| 1990-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2011450. |
| 1990-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2671727. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-04-29 | Distributing corporation Société ayant fait appel au public |
| 2007 | 2007-04-24 | Distributing corporation Société ayant fait appel au public |
| 2006 | 2006-04-25 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Entreprises Petro-canada Inc. | 150 6th Avenue S.w., Calgary, AB T2P 3E3 | 1971-11-30 |
| Columbia Acquisitions & Mergers Ltd. | 150 6th Avenue S.w., Suite 4000, Calgary, AB T2P 3Y7 | 1977-05-04 |
| Globalsantafe Arctic Ltd. | 150 6th Avenue S.w., Suite 3400, Calgary, AB T2P 3Y7 | |
| 85692 Canada Ltee | 150 6th Avenue S.w., 40th Floor, Calgary, AB T2P 3Y7 | 1978-01-16 |
| Unigas Corporation | 150 6th Avenue S.w., Suite 3520, Calgary, QC T2P 3Y7 | |
| Petro-canada Retail Development Centres (western) Ltd. | 150 6th Avenue S.w., Box 2844, Calgary, AB T2P 3E3 | 1991-06-21 |
| Petro-canada Retail Development Centres (central) Ltd. | 150 6th Avenue S.w., Box 2844, Calgary, AB T2P 3E3 | 1991-06-21 |
| 2728885 Canada Inc. | 150 6th Avenue S.w., Box 2844, Calgary, AB T2P 3E3 | 1991-06-21 |
| Petro-canada (norway) Inc. | 150 6th Avenue S.w., Calgary, AB T2P 3E3 | 1996-03-04 |
| 3369455 Canada Limited | 150 6th Avenue S.w., 50th Floor, Calgary, AB T2P 3E3 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10014699 Canada Inc. | 150 - 6 Avenue Sw, Calgary, AB T2P 3E3 | 2016-12-08 |
| 3618889 Canada Limited | 150 6th Avenue S.w., Calgary, AB T2P 3E3 | 1999-05-14 |
| La Compagnie Distributrice Du St-laurent (cds 1996) LtÉe | 150 6th Avenue S W, Calgary, AB T2P 3E3 | 1996-12-11 |
| Sun Oil Company of Canada Limited | 150 - 6 Avenue S.w., Calgary, AB T2P 3E3 | 1974-08-15 |
| 177293 Canada Ltd. | 150 6th Ave S W, Calgary, AB T2P 3E3 | 1968-05-21 |
| Panarctic Oils Ltd. | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 1966-05-27 |
| Petro-canada Inc. | 407 2nd Street South West, P.o.box 2844, Calgary, AB T2P 3E3 | |
| Fort Hills Energy Corporation | 150 - 6th Avenue Sw, Calgary, AB T2P 3E3 | |
| Suncor Energy Specialty Products Inc. | 150 6th Ave S W, P O Box 2844, Calgary, AB T2P 3E3 | |
| Suncor Energy Foundation | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 1996-11-08 |
| Find all corporations in postal code T2P 3E3 | ||
| Name | Address |
|---|---|
| PAUL D. MELNUK | #6 COUNTRYSIDE LANE, ST. LOUIS MO 63131, United States |
| JAMES W. SIMPSON | 4038 SUGAR MAPLE DRIVE, DANVILLE CA 34506, United States |
| CLAUDE FONTAINE | 11 O'REILLY ST, APT 903, VERDUN QC H3E 1T6, Canada |
| THOMAS E. KIERANS | 4 WOODLAND HEIGHTS, TORONTO ON M6S 2W4, Canada |
| MAUREEN MCCAW | 9731, 93 STREET, EDMONTON AB T6C 3T9, Canada |
| GUYLAINE SAUCIER | 1321 SHERBROOKE ST WEST SUITE C-61, MONTREAL QC H3G 1S4, Canada |
| PAUL HASELDONCKX | SPRINGLOH 29A, 45259 ESSEN , Germany |
| BRIAN F. MACNEILL | 2320 12TH ST S W, CALGARY AB T1T 2N6, Canada |
| RONALD A. BRENNEMAN | 412 ROXBORO ROAD S.W., CALGARY AB T2S 0R4, Canada |
| HANS BRENNINKMEYER | 586 ARGUS RD., SUITE 200, ANTHOS CANADA INC., OAKVILLE ON L6J 3J3, Canada |
| DANIEL VALOT | 10 RUE GAMBETTA, 92100, BOULOGNE BILLANCOURT , France |
| Name | Director Name | Director Address |
|---|---|---|
| 153804 CANADA LIMITED | BRIAN F. MACNEILL | 32 WILLOW PARK GREEN, CALGARY AB T2J 3L1, Canada |
| SIMPSONS-SEARS ACCEPTANCE COMPANY LIMITED | BRIAN F. MACNEILL | 2320 12TH STREET S.W., CALGARY AB T2T 3N6, Canada |
| 129392 CANADA LTEE | CLAUDE FONTAINE | 106-1645 BOULEVARD HENRI-BOURASSE EST, MONTRÉAL QC J2C 1J1, Canada |
| DISTRIBUTIONS DENIS FONTAINE INC. | CLAUDE FONTAINE | 1213 DES VIGNOBLES, PREVOST QC J0R 1T0, Canada |
| PETRO-CANADA LIMITED | CLAUDE FONTAINE | 110 JASPER STREET, MOUNT ROYAL QC H3P 1J9, Canada |
| 86515 CANADA INC. | CLAUDE FONTAINE | 104 DE LANGUEDOC, ST-LAMBERT QC , Canada |
| UNILAN TECHNOLOGIES CORPORATION | CLAUDE FONTAINE | 3061 RUE DE RAMESAY, TROIS-RIVIÈRES QC G8Z 2J2, Canada |
| GSON CAPITAL INC. | CLAUDE FONTAINE | 11 O'REILLY ST. #903, ILE DES SOEURS QC H3E 1T6, Canada |
| SOCIÉTÉ AFIH CAPITAL LTÉE - | CLAUDE FONTAINE | 11 O'REILLY ST. #903, ILE DES SOEURS QC H3E 1T6, Canada |
| SOCIÉTÉ AFIC CAPITAL LTÉE - | CLAUDE FONTAINE | 11 O'REILLY ST. #903, ILE DES SOEURS QC H3E 1T6, Canada |
| City | CALGARY |
| Post Code | T2P 3E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mi Petro Group Inc. | 4330 - 116th Avenue S.e., Calgary, AB T2Z 3Z9 | 2010-11-25 |
| Transport PÉtro-yan Inc. | 709 Rue Brien, Saint-lin - Laurentides, QC J5M 2W8 | 2017-10-17 |
| Petro-canada Caremakers Foundation | 2489 North Sheridan Way, Mississauga, ON L5K 1A8 | 2020-05-13 |
| Produits Petro-canada Inc. | Place Ville Marie, Suite 1800, Montreal, QC H3B 4A9 | |
| Petro-lon Du Canada Limitee | 2219 Dunwin Drive, Mississauga, ON L5L 1X1 | 1979-08-16 |
| Petroles Petro-canada Inc. | 150 6 Avenue S.w., 49th Floor, Calgary, AB T2P 3Y6 | 1980-09-29 |
| Ressources Petrolieres Petro-canada Inc. | 150 6th Avenue Sw, Po Box 2844, Calgary, AB T2P 3Y7 | 1980-09-29 |
| Petro-canada Chimie Inc. | 150 6th Avenue S.w., Box 2844, Calgary, AB T2P 3E3 | 1975-06-30 |
| Petrole Et Gaz Petro-canada Inc. | 150 6th Avenue S.w., Po Box 2844, Calgary, AB T2P 3E3 | 1981-03-17 |
| Petro-canada Lubricants Inc. | Suite 3400, Toronto, ON M5H 4E3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |