METHANEX CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 2802520. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2802520 |
| Business Number | 103972048 |
| Corporation Name | METHANEX CORPORATION |
| Registered Office Address |
200 Burrard St. Suite 1800 Vancouver BC V6C 3M1 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| DOUGLAS JAMES ARNELL | 1928 Nelson Avenue, West Vancouver BC V7V 2P4, Canada |
| HOWARD BALLOCH | 2/F, 87 Bonham Strand, Sheung Wan , Hong Kong |
| MARGARET REESE WALKER | UNIT 26, 4408 LONG CHAMP DRIVE, AUSTIN TX 78746, United States |
| A. TERENCE POOLE | 1130 PREMIER WAY, SW, CALGARY AB T2T 1L6, Canada |
| DOUGLAS W. MAHAFFY | Suite 1103, 88 Davenport Road, TORONTO ON M5R 0A5, Canada |
| JANICE G. RENNIE | 6908 FULTON DRIVE, EDMONTON AB T6A 3V5, Canada |
| BRUCE AITKEN | 36 GLADWIN ROAD, EPSOM, AUCKLAND 1023, New Zealand |
| BENITA M. WARMBOLD | 1 Fallingbrook Woods, Toronto ON M1N 1B7, Canada |
| PHILLIP H. COOK | 4406 Long Champ Drive, AUSTIN TX 78746, United States |
| John Floren | 25 Vesper Lane, Eastham MA 02642, United States |
| THOMAS M. HAMILTON | 19818 SUMMERSET WAY, HOUSTON TX 77094, United States |
| ROBERT KOSTELNIK | 167 Lake View Loop, FULSHEAR TX 77441, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-03-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-03-04 | 1992-03-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-03-05 | current | 200 Burrard St., Suite 1800, Vancouver, BC V6C 3M1 |
| Name | 1992-03-05 | current | METHANEX CORPORATION |
| Status | 1992-03-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-20 | Proxy / Procuration | Statement Date: 2020-03-05. |
| 2019-05-03 | Proxy / Procuration | Statement Date: 2019-03-25. |
| 2013-04-03 | Proxy / Procuration | Statement Date: 2013-04-25. |
| 2012-03-30 | Proxy / Procuration | Statement Date: 2012-04-26. |
| 2011-04-13 | Proxy / Procuration | Statement Date: 2011-04-28. |
| 2010-04-08 | Proxy / Procuration | Statement Date: 2010-04-29. |
| 2009-08-27 | Proxy / Procuration | Statement Date: 2009-03-06. |
| 2004-04-01 | Proxy / Procuration | Statement Date: 2004-05-13. |
| 2001-05-01 | Proxy / Procuration | Statement Date: 2001-05-30. |
| 1992-03-05 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-25 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-04-26 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-04-27 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Methanex Acquisition Limited | 200 Burrard St., Suite 1800, Vancouver, BC V6C 3M1 | 1992-12-23 |
| 3196470 Canada Inc. | 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | 1995-10-30 |
| 3372111 Canada Inc. | 200 Burrard St., P.o.box48600, Vancouver, BC V7X 1T2 | 1997-05-07 |
| Centeur Central Holdings Inc. | 200 Burrard St., Box 48600, Vancouver, BC V7X 1T2 | 1997-05-07 |
| 3450163 Canada Inc. | 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | 1997-12-23 |
| Trimin Holdings Inc. | 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | |
| Trimin Enterprises Inc. | 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | |
| Baye Studios Limited | 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 | 1998-10-29 |
| Bentall Properties Ltd. | 200 Burrard St., 900 48600, Vancouver, BC V7X 1T2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pacific Northern Chemicals Ltd. | 1800 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3M1 | 2000-03-21 |
| 6097570 Canada Inc. | 1800 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3M1 | 2003-05-16 |
| Methanex Global Corporation | 1800 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3M1 | 2013-03-27 |
| Methanex Canada Holdings Inc. | 1800 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3M1 | 2014-08-15 |
| Methanex North America (holdings) Inc. | 1800 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3M1 | 2015-01-29 |
| Name | Address |
|---|---|
| DOUGLAS JAMES ARNELL | 1928 Nelson Avenue, West Vancouver BC V7V 2P4, Canada |
| HOWARD BALLOCH | 2/F, 87 Bonham Strand, Sheung Wan , Hong Kong |
| MARGARET REESE WALKER | UNIT 26, 4408 LONG CHAMP DRIVE, AUSTIN TX 78746, United States |
| A. TERENCE POOLE | 1130 PREMIER WAY, SW, CALGARY AB T2T 1L6, Canada |
| DOUGLAS W. MAHAFFY | Suite 1103, 88 Davenport Road, TORONTO ON M5R 0A5, Canada |
| JANICE G. RENNIE | 6908 FULTON DRIVE, EDMONTON AB T6A 3V5, Canada |
| BRUCE AITKEN | 36 GLADWIN ROAD, EPSOM, AUCKLAND 1023, New Zealand |
| BENITA M. WARMBOLD | 1 Fallingbrook Woods, Toronto ON M1N 1B7, Canada |
| PHILLIP H. COOK | 4406 Long Champ Drive, AUSTIN TX 78746, United States |
| John Floren | 25 Vesper Lane, Eastham MA 02642, United States |
| THOMAS M. HAMILTON | 19818 SUMMERSET WAY, HOUSTON TX 77094, United States |
| ROBERT KOSTELNIK | 167 Lake View Loop, FULSHEAR TX 77441, United States |
| Name | Director Name | Director Address |
|---|---|---|
| CANADA DEVELOPMENT CORPORATION | A. TERENCE POOLE | 3833 7 STREET S.W., CALGARY AB T2T 2Y4, Canada |
| NOVAMERICA INVESTMENTS LTD. | A. TERENCE POOLE | 645 7TH AVENUE S.W., CALGARY AB T2P 4G8, Canada |
| HI-POINT INDUSTRIES LIMITED | A. TERENCE POOLE | 801 7TH AVENUE S.W., 35TH FLOOR, CALGARY AB T2P 2N6, Canada |
| LE GROUPE SNC INC. | Benita M. Warmbold | 1 Fallingbrook Woods, Toronto ON M1N 1B7, Canada |
| ELDORADO NUCLEAIRE (1989) LIMITEE | BENITA M. WARMBOLD | 1 FALLINGBROOK WOODS, SCARBOROUGH ON M4L 1B7, Canada |
| CARTIERVILLE FINANCIAL CORPORATION INC. · LA SOCIETE FINANCIERE CARTIERVILLE INC. | BENITA M. WARMBOLD | 1 FALLINGBROOK WOODS, SCARBOROUGH ON M1N 1B7, Canada |
| BRUKO CANADA INC. | BRUCE AITKEN | 489 OLYMPIC DRIVE, BEACONSFIELD QC H9W 1A3, Canada |
| NORTRAV INC. | DOUGLAS W. MAHAFFY | 7 BEAUFORT, TORONTO ON M4E 1M6, Canada |
| THE STEEL COMPANY OF CANADA, LIMITED | DOUGLAS W. MAHAFFY | 58 ST ANDREWS GARDENS, TORONTO ON M4W 2E1, Canada |
| CCPI G.P. Ltd. | HOWARD BALLOCH | 8006 MING DU YUAN, BEIJING 101300, China |
| City | VANCOUVER |
| Post Code | V6C 3M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Methanex Global Corporation | 1800 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3M1 | 2013-03-27 |
| Methanex Acquisition Limited | 200 Burrard St., Suite 1800, Vancouver, BC V6C 3M1 | 1992-12-23 |
| Methanex Canada Holdings Inc. | 1800 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3M1 | 2014-08-15 |
| Methanex North America (holdings) Inc. | 1800 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3M1 | 2015-01-29 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| L.t.c. Louage Corporation | 4770 Kent Street, Room 102, Montreal, QC | 1977-01-31 |
| 9116869 Canada Corporation | 197 Main Street, Fredericton, NB E3A 1E1 | |
| Dak Medicine Professional Corporation | 84 Thurlow Road, Hampstead, QC H3X 3G9 | 2016-11-21 |
| 780 Leasing Corporation | 2040 Dagenais Blvd. West, Laval, QC H7L 5W2 | 2019-06-03 |
| 9652175 Canada Corporation | 1420 - 99 Bank Street, Ottawa, ON K1P 1H4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |