LUKOIL Overseas Canada Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3982203. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 3982203 |
| Business Number | 861249928 |
| Corporation Name | LUKOIL Overseas Canada Ltd. |
| Registered Office Address |
855 - 2nd Street S.w. Suite 4500 Calgary AB T2P 4K7 |
| Dissolution Date | 2006-02-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| MARK RALPH | 5 ANEXARTISIAS, ENGOMI, 2406, NICOSIA , Cyprus |
| J. DOUGLAS FOSTER | 855 - 2ND STREET S.W., SUITE 4500, CALGARY AB T2P 4K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-12-11 | current | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 |
| Name | 2001-12-11 | current | LUKOIL Overseas Canada Ltd. |
| Status | 2006-02-09 | current | Dissolved / Dissoute |
| Status | 2005-09-19 | 2006-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-07-01 | 2005-09-19 | Active / Actif |
| Status | 2004-04-02 | 2004-07-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2004-03-11 | 2004-04-02 | Active / Actif |
| Status | 2003-12-12 | 2004-03-11 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2001-12-11 | 2003-12-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-02-09 | Dissolution | Section: 212 |
| 2001-12-11 | Amalgamation / Fusion |
Amalgamating Corporation: 3315746. Section: |
| 2001-12-11 | Amalgamation / Fusion |
Amalgamating Corporation: 3799042. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-12-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-12-31 | 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 |
|---|---|---|
| Lukoil Overseas Canada Ltd. | 855 2nd Avenue S.w., Suite 4500, Calgary, AB T2P 4K7 | 2000-08-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Pacific Transport (international) Limited | 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 | |
| Jet Plus Airways Corporation | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 2001-09-07 |
| Cp Ships Holdings Inc. | 855 - 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 | |
| Placements Steper Ltee | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1974-04-01 |
| Seyton Limited | 855 - 2nd Street S.w., Suite 3500, East Tower, Bankers Hall, Calgary, AB T2P 4J8 | |
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| Lifemark Health Institute Inc. | 855 - 2nd Street S.w., Suite 3500, Calgary, AB T2P 4J8 | |
| Centrica Canada Limited | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
| Canadian Cross-cultural Experiences Foundation | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 2002-07-30 |
| Minto Industries Ltd. | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
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| Name | Address |
|---|---|
| MARK RALPH | 5 ANEXARTISIAS, ENGOMI, 2406, NICOSIA , Cyprus |
| J. DOUGLAS FOSTER | 855 - 2ND STREET S.W., SUITE 4500, CALGARY AB T2P 4K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3941647 CANADA LTD. | J. DOUGLAS FOSTER | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
| BITECH PETROLEUM CORPORATION | J. DOUGLAS FOSTER | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
| AVALANCHE ENERGY LIMITED | J. DOUGLAS FOSTER | 855 2ND STREET S.W., #4500, CALGARY AB T2P 4K7, Canada |
| 3799042 CANADA LTD. | J. DOUGLAS FOSTER | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
| TASHOGAN MINERALS LTD. | MARK RALPH | 5 ANEXARTISIAS, ENGOMI, 2406, NICOSIA , Cyprus |
| Dianenergy Group Inc. | MARK RALPH | 2029 41 AVENUE SW, CALGARY AB T2T 2M2, Canada |
| BITECH PETROLEUM CORPORATION | MARK RALPH | 5 ANEXARTISIAS, ENGOMI, NICOSIA 2406, Cyprus |
| City | CALGARY |
| Post Code | T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| DÉveloppements D'affaires Overseas O.b.d. Inc. | 3806 Avenue Jean-beraud, Laval, QC H7T 2X2 | 1999-10-28 |
| Overseas Impex Ltee | 6150 Rue Despreaux, App. 2, St-leonard, QC H1S 1E6 | 1980-10-09 |
| LÉgalisation & Immigration Conquest Overseas Inc. | 390 Notre Dame West, Suite 468, Montreal, QC H2Y 1T9 | 1994-10-20 |
| Les Consultants European Overseas Ltee | 457 Argyle Avenue, Westmount, QC H3Y 3B3 | 1997-01-31 |
| Mitel Networks Overseas Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
| Overseas Workers Network (o.w.n. Canada) Inc. | R.r. #1, Mundare, AB T0B 3H0 | 2004-07-21 |
| Canada Solutions Overseas Inc. | 700 - 2nd Street S.w., #2100, Calgary, AB T2P 2W1 | 2001-03-01 |
| Overseas Pakistanis Canada | 787 Biggar Heights, Milton, ON L9T 0G7 | 2019-04-29 |
| Overseas Friends of Bjp Canada | 9 Currie Drive, Morriston, ON N0B 2C0 | 2014-08-14 |
| Utc Overseas (canada), Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2008-03-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |