COMPAGNIE PETROLIERE CONTINENTALE INC. is a business entity registered at Corporations Canada, with entity identifier is 362859. The registration start date is July 29, 1970. The current status is Active.
| Corporation ID | 362859 |
| Business Number | 885427732 |
| Corporation Name |
COMPAGNIE PETROLIERE CONTINENTALE INC. CONTINENTAL OIL COMPANY INC. |
| Registered Office Address |
600, 401 - 9 Avenue Sw Calgary AB T2P 3C5 |
| Incorporation Date | 1970-07-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL D. HATFIELD | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| STEPHEN C. LEE | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| LORI M. WOODWARD | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-10-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-10-23 | 1979-10-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1970-07-29 | 1979-10-23 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2018-11-07 | current | 600, 401 - 9 Avenue Sw, Calgary, AB T2P 3C5 |
| Address | 2003-10-15 | 2018-11-07 | 1600, 401 9th Avenue S.w., P.o. Box 130, Calgary, AB T2P 3C5 |
| Address | 2001-01-01 | 2003-10-15 | 1 First Canadian Place, P.o. Box 130, Toronto, ON M5X 1A4 |
| Address | 1970-07-29 | 2001-01-01 | 205 5th Ave. S.w., Suite 3900, Calgary, ON T2P 2V7 |
| Name | 1979-10-24 | current | COMPAGNIE PETROLIERE CONTINENTALE INC. |
| Name | 1979-10-24 | current | CONTINENTAL OIL COMPANY INC. |
| Name | 1970-07-29 | 1979-10-24 | CONOCO (CANADA) LIMITED |
| Status | 2000-10-31 | current | Active / Actif |
| Status | 2000-02-04 | 2000-10-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1984-07-12 | 2000-02-04 | Active / Actif |
| Status | 1984-02-03 | 1984-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-10-15 | Amendment / Modification | RO Changed. |
| 1979-10-24 | Continuance (Act) / Prorogation (Loi) | |
| 1970-07-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Denali Canada - The Alaska Gas Pipeline (west), Inc. | 1600, 401 - 9th Avenue Sw, Calgary, AB T2P 3C5 | 2009-06-03 |
| Avison Young Real Estate Alberta Inc. | Gulf Canada Square, Suite 309, 401-9th Avenue S.w., Calgary, AB T2P 3C5 | 2008-09-25 |
| Fair Sky Minerals Inc. | 401 - 9 Avenue Sw, Suite 860, Calgary, AB T2P 3C5 | 2006-05-23 |
| 3918637 Canada Inc. | 401 - 9th Ave. S.w., Suite 840, Calgary, AB T2P 3C5 | 2001-07-05 |
| 3385698 Canada Inc. | 401 9th Avenue S W, Suite 700, Calgary, AB T2P 3C5 | 1997-06-20 |
| Gulf Canada Properties Limited | 600, 401 9 Avenue Sw, Calgary, AB T2P 3C5 | 1985-08-22 |
| 94790 Canada Limited | 401 9th Avenue S W, 16th Floor, Calgary, AB T2P 3C5 | 1979-10-22 |
| Morgan Hydrocarbons Inc. | 401 9th Avenue S.w., Suite 1600, Calgary, AB T2P 3C5 | |
| Stampeder Acquisition (no.2) Ltd. | 401 9th Avenue, Suite 1600, Calgary, AB T2P 3C5 | |
| Gulf Canada Limitee | 600, 401 9th Avenue S.w., Calgary, AB T2P 3C5 | |
| Find all corporations in postal code T2P 3C5 | ||
| Name | Address |
|---|---|
| MICHAEL D. HATFIELD | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| STEPHEN C. LEE | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| LORI M. WOODWARD | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GULF CANADA PROPERTIES LIMITED | LORI M. WOODWARD | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| DENALI CANADA - THE ALASKA GAS PIPELINE (WEST), INC. | LORI M. WOODWARD | 1600, 401 - 9TH AVENUE SW, CALGARY AB T2P 3C5, Canada |
| GULF CANADA LIMITED | LORI M. WOODWARD | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| GULF CANADA PROPERTIES LIMITED | MICHAEL D. HATFIELD | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| GULF CANADA LIMITED | MICHAEL D. HATFIELD | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| GULF CANADA PROPERTIES LIMITED | STEPHEN C. LEE | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| GULF CANADA LIMITED | STEPHEN C. LEE | 600, 401 - 9 AVENUE SW, CALGARY AB T2P 3C5, Canada |
| City | CALGARY, |
| Post Code | T2P 3C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Continentale Des Grains (canada) Limitee | 595 Burrard Street, Suite 2800 P.o. 49130, Vancouver, BC V7X 1J5 | 1927-11-11 |
| La Compagnie De Fiducie Continental | 145 King Street West, Toronto, ON M5H 2E2 | 1973-08-21 |
| La Compagnie De Chauffage Et D'electricite Continental Ltee | 75 Boul. RenÉ-lÉvesque Ouest, 20e Etage, MontrÉal, QC H2Z 1A4 | 1897-06-29 |
| Continental Company of Real Estate Brokerage and Mortgage Limited | 280 Appin, Mont-royal, QC H3P 1V8 | 1977-01-21 |
| La Compagnie D'assurance Continental Du Canada | 1155 West Pender St, Vancouver, BC V6E 2P4 | 1963-12-21 |
| Poste Continentale Ltee | 358 Isabey, St-laurent, QC H4T 1W1 | 1978-05-09 |
| Compagnie Petroliere Standarde Du Canada, Limitee | First Canadian Place, Suite 6600 P.o.box 50, Toronto, ON M5X 1B8 | 1928-12-28 |
| Compagnie Petroliere Imperiale Des Transports Maritimes Du Canada Ltee | 111 St. Clair Ave West, Toronto 7, ON M5W 1K3 | 1964-05-29 |
| Compagnie D'expertise Maritime Continental Ltee | 2421 West Ham Road, Oakville, ON L6M 4P2 | 1983-06-16 |
| Banque Continentale Du Canada | 130 Adelaide Street West, Toronto, ON M5H 3R2 | 1977-06-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |