OMV (CANADA) LTD.

Address:
401 9th Avenue S.w., Suite 700, Calgary, AB T2P 2M2

OMV (CANADA) LTD. is a business entity registered at Corporations Canada, with entity identifier is 2705451. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 2705451
Business Number 871294682
Corporation Name OMV (CANADA) LTD.
Registered Office Address 401 9th Avenue S.w.
Suite 700
Calgary
AB T2P 2M2
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 7

Directors

Director Name Director Address
FRITZ KNOBEL 801 6 AVENUE S.W., SUITE 1700, CALGARY AB T2P 3W2, Canada
WALTER DEBONI 801 6 AVENUE S.W., SUITE 1700, CALGARY AB T2P 3W2, Canada
KURT K. BUSHATI 801 6 AVENUE S.W., SUITE 1700, CALGARY AB T2P 3W2, Canada
JAMES A. MILLARD 401 9 AVENUE S.W., SUITE 700, CALGARY AB T2P 3C5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-04-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-04-07 1991-04-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1991-04-08 current 401 9th Avenue S.w., Suite 700, Calgary, AB T2P 2M2
Name 1991-04-08 current OMV (CANADA) LTD.
Status 1993-03-15 current Inactive - Discontinued / Inactif - Changement de régime
Status 1993-03-12 1993-03-15 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1991-04-08 1993-03-12 Active / Actif

Activities

Date Activity Details
1993-03-15 Discontinuance / Changement de régime Jurisdiction: Alberta
1991-04-08 Amalgamation / Fusion Amalgamating Corporation: 2705192.
1991-04-08 Amalgamation / Fusion Amalgamating Corporation: 715212.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1992 1992-03-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Omv (canada) Ltd. 401 9th Avenue S W, 7th Floor, Calgary, AB T2P 3C5 1978-06-12

Office Location

Address 401 9TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 2M2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Petrokipp Capital Corp. Inc. 401 9th Avenue S.w., Suite 700 P.o. Box 2010, Calgary, AB T2P 2M2 1977-07-04
85708 Canada Ltee 401 9th Avenue S.w., 7th Floor, Calgary, AB T2P 3C5 1978-01-17
Western Atlas Canada Ltd. 401 9th Avenue S.w., Suite 700 Po Box 2010, Calgary, AB T2P 2M2
2705192 Canada Ltd. 401 9th Avenue S.w., Suite 700, Calgary, AB T2P 2M2
2705630 Canada Ltd. 401 9th Avenue S.w., Suite 700, Calgary, AB T2P 3C5 1991-04-09
Fandango Stores Canada Inc. 401 9th Avenue S.w., Suite 700, Calgary, AB T2P 3C5 1988-09-13
Beaudril (1993) Limited 401 9th Avenue S.w., Calgary, AB T2P 3C5 1993-03-17
3272281 Canada Inc. 401 9th Avenue S.w., Suite 700, Calgary, AB T2P 3C5 1996-06-24
3410579 Canada Inc. 401 9th Avenue S.w., Suite 1600, Calgary, AB T2P 3C5 1997-09-11
3443396 Canada Inc. 401 9th Avenue S.w., Suite 500, Calgary, AB T2P 4Z4 1997-12-10
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
114031 Canada Inc. 401 9th Ave. S.w., Box 2010, Calgary, AB T2P 2M2 1982-03-04
112212 Canada Inc. 401 -9th Ave.s.w., Po Box 2010, Calgary, AB T2P 2M2 1981-11-12
110054 Canada Inc. 401 9th Avenue South, P.o.box 2010, Calgary, AB T2P 2M2 1981-08-31
Canadian Emergency Physicians Management Ltd. 401 9 Ave. S. W.-gulf Canada Sq., Suite 700 P.o. Box 2010, Calgary, AB T2P 2M2 1980-03-17
On Stage Cosmetics Ltd. 401 Ninth Avenue South West, Suite 700 P.o.box 2010, Calgary, AB T2P 2M2 1980-03-17
96267 Canada Limited 401 9 Avenue S.e., Suite 700, Calgary, AB T2P 2M2 1980-01-17
Abercum Holdings Ltd. P.o.box 2010, Calgary, AB T2P 2M2 1977-12-29
85289 Canada Ltee 401 9th Ave. South West, 7th Floor P.o.box 2010, Calgary, AB T2P 2M2 1977-11-29
Link Leasing Limited 240 4th Avenue South West, P.o.box 2010, Calgary, AB T2P 2M2 1976-11-01
Jalacon Holdings Ltd. Po Box 2010, Calgary, AB T2P 2M2 1975-01-03
Find all corporations in postal code T2P2M2

Corporation Directors

Name Address
FRITZ KNOBEL 801 6 AVENUE S.W., SUITE 1700, CALGARY AB T2P 3W2, Canada
WALTER DEBONI 801 6 AVENUE S.W., SUITE 1700, CALGARY AB T2P 3W2, Canada
KURT K. BUSHATI 801 6 AVENUE S.W., SUITE 1700, CALGARY AB T2P 3W2, Canada
JAMES A. MILLARD 401 9 AVENUE S.W., SUITE 700, CALGARY AB T2P 3C5, Canada

Entities with the same directors

Name Director Name Director Address
SOUTHEASTERN COMMONWEALTH DRILLING, LTD. JAMES A. MILLARD 401 9TH AVENUE S.W. SUITE 700, CALGARY AB T2P 3C5, Canada
OeMV OIL & GAS LTD. JAMES A. MILLARD 105 26TH AVENUE S.W., APT 1011, CALGARY AB T2S 0M3, Canada
172203 CANADA LIMITED JAMES A. MILLARD 401 9TH AVENUE S.W., SUITE 700, CALGARY AB T2P 2M2, Canada
172202 CANADA LIMITED JAMES A. MILLARD 401 9TH AVENUE S.W., SUITE 700, CALGARY AB T2P 2M2, Canada
172201 CANADA LIMITED JAMES A. MILLARD 401 9TH AVENUE S.W., SUITE 700, CALGARY AB T2P 2M2, Canada
158242 CANADA LIMITED JAMES A. MILLARD 105 26 AVENUE S.W. SUITE 1101, CALGARY AB T2S 0M3, Canada
PENCOR PETROLEUM LIMITED WALTER DEBONI 127 OAKSIDE CI S.W., CALGARY AB T2V 4T9, Canada
172200 CANADA LIMITED WALTER DEBONI 127 OAKSIDE CLOSE S W, CALGARY AB T2V 4T9, Canada
PAGE CANADA RESOURCES LTLD. WALTER DEBONI 801 6TH AVE S.W., SUITE 1700, CALGARY AB T2P 3C1, 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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