CHEVRON HIBERNIA HOLDING COMPANY LIMITED

Address:
500 Fifth Ave S W, Calgary, AB T2P 0L7

CHEVRON HIBERNIA HOLDING COMPANY LIMITED is a business entity registered at Corporations Canada, with entity identifier is 2896214. The registration start date is February 16, 1993. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2896214
Business Number 134951300
Corporation Name CHEVRON HIBERNIA HOLDING COMPANY LIMITED
Registered Office Address 500 Fifth Ave S W
Calgary
AB T2P 0L7
Incorporation Date 1993-02-16
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 15

Directors

Director Name Director Address
STUART KINSEY 2536 TORONTO CRESCENT N.W., CALGARY AB T2N 3V9, Canada
JAMES W. Simpson BOX 95, SITE 22, RR 12, CALGARY AB T3E 6W3, Canada
JAMES M. OWEN 6918 LEASIDE DRIVE S.W., CALGARY AB T3E 6H5, Canada
RICHARD PASHELKA 50 EVERGREEN TERRACE S.W., CALGARY AB T2V 5A1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-02-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-02-15 1993-02-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1993-02-16 current 500 Fifth Ave S W, Calgary, AB T2P 0L7
Name 1993-02-16 current CHEVRON HIBERNIA HOLDING COMPANY LIMITED
Status 2000-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1993-02-16 2000-01-01 Active / Actif

Activities

Date Activity Details
1993-02-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1997-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 500 FIFTH AVE S W
City CALGARY
Province AB
Postal Code T2P 0L7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
3221440 Canada Inc. 500 5th Ave S W, Calgary, AB T2P 0L7 1996-01-19
Chevron Minerals Ltd. 500 5th Avenue, Calgary, AB T2P 0L7 1983-11-18
Chevron Canada Resources Limited 500 Fifth Ave S.w., Calgary, AB T2P 0L7 1982-09-14
Chevron Canada Finance Limited 500 Fifth Avenue S.w., Calgary, AB T2P 0L7 1992-11-27
166738 Canada Inc. 500 Fifth Avenue S.w., Calgary, AB T2P 0L7 1989-03-06
Chevron Canada Entreprises LimitÉe 500 Fifth Avenue S.w., Calgary, AB T2P 0L7 1989-08-17
Cornwallis Arctic Oils Limited 500 5th Avenue S.w., Calgary, AB T2P 0L7

Corporations in the same postal prefix

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Canadian Pacific Railway Limited 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 2001-06-22
6058175 Canada Inc. 1800-540 5th Avenue S.w, Calgary, AB T2P -M2 2003-01-24
Aurora Pipeline Company Ltd. 1400, 607 - 8th Avenue S.w., Calgary, AB T2P 0A7 1961-07-13
The Association of Essential Service Practitioners of Canada 900, 332 6 Avenue Southwest, Calgary, AB T2P 0B2 2020-10-09
Emian Enterprises Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2006-03-28
Placements Keilander Inc. 332-6 Avenue Sw, Suite 1100, Calgary, AB T2P 0B2 1981-12-07
Decoking, Descaling Technology Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
6877371 Canada Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2007-11-21
Nicaco Corporation 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2008-12-15
Reliance Asset Consulting Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
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Corporation Directors

Name Address
STUART KINSEY 2536 TORONTO CRESCENT N.W., CALGARY AB T2N 3V9, Canada
JAMES W. Simpson BOX 95, SITE 22, RR 12, CALGARY AB T3E 6W3, Canada
JAMES M. OWEN 6918 LEASIDE DRIVE S.W., CALGARY AB T3E 6H5, Canada
RICHARD PASHELKA 50 EVERGREEN TERRACE S.W., CALGARY AB T2V 5A1, Canada

Entities with the same directors

Name Director Name Director Address
CHEVRON CANADA RESOURCES LIMITED JAMES M. OWEN 6918 LEASIDE DRIVE S.W., CALGARY AB T3E 6H5, Canada
ATCO Power Alberta Ltd. JAMES W. SIMPSON 59 WESTBLUFF RIDGE S.W., CALGARY AB T3Z 3P2, Canada
Suncor Energy Inc. JAMES W. SIMPSON 59 Westbluff Ridge, Calgary AB T3Z 3P2, Canada
ATCO Power (Energy) Holdings Ltd. JAMES W. SIMPSON 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada
ATCO Power (2010) Ltd. James W. Simpson 1600, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
CU POWER INTERNATIONAL LTD. JAMES W. SIMPSON 59 WESTBLUFF RIDGE SW, CALGARY AB T3Z 3P2, Canada
ATCO Singlepoint Ltd. JAMES W. SIMPSON 700, 909 - 11th Avenue SW, CALGARY AB T2R 1N6, Canada
CU GAS LIMITED JAMES W. SIMPSON 59 WESTBLUFF RIDGE SW, CALGARY AB T3Z 3P2, Canada
PETRO-CANADA INC. JAMES W. SIMPSON 4038 SUGAR MAPLE DRIVE, DANVILLE CA 34506, United States
ATCO Energy Infrastructure Ltd. James W. Simpson 59 Westbluff Ridge S.W., Calgary AB T3Z 3P2, 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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