FORT HILLS ENERGY CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4275110. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4275110 |
| Business Number | 871006094 |
| Corporation Name | FORT HILLS ENERGY CORPORATION |
| Registered Office Address |
150 - 6th Avenue Sw Calgary AB T2P 3E3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER C. ROZEE | 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada |
| Artus Nunes Da Silva | 2900, 240 - 4 Avenue SW, Calgary AB T2T 4H4, Canada |
| Steve Reynish | Site 5, Box 19, RR2, Okotoks AB T1S 1A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-10-19 | current | 150 - 6th Avenue Sw, Calgary, AB T2P 3E3 |
| Address | 2005-10-06 | 2005-10-19 | 150 - 5 Avenue Sw, Calgary, AB T2P 3E3 |
| Address | 2005-01-01 | 2005-10-06 | 400 Third Ave. S.w., #3700, Calgary, AB T2P 4H2 |
| Name | 2005-01-01 | current | FORT HILLS ENERGY CORPORATION |
| Status | 2005-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3463737. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4275586. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 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 |
|---|---|---|
| Fort Hills Energy Corporation | 3700 400-3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10014699 Canada Inc. | 150 - 6 Avenue Sw, Calgary, AB T2P 3E3 | 2016-12-08 |
| 3618889 Canada Limited | 150 6th Avenue S.w., Calgary, AB T2P 3E3 | 1999-05-14 |
| La Compagnie Distributrice Du St-laurent (cds 1996) LtÉe | 150 6th Avenue S W, Calgary, AB T2P 3E3 | 1996-12-11 |
| Sun Oil Company of Canada Limited | 150 - 6 Avenue S.w., Calgary, AB T2P 3E3 | 1974-08-15 |
| Entreprises Petro-canada Inc. | 150 6th Avenue S.w., Calgary, AB T2P 3E3 | 1971-11-30 |
| 177293 Canada Ltd. | 150 6th Ave S W, Calgary, AB T2P 3E3 | 1968-05-21 |
| Panarctic Oils Ltd. | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 1966-05-27 |
| Petro-canada Inc. | 407 2nd Street South West, P.o.box 2844, Calgary, AB T2P 3E3 | |
| Petro-canada | 150 6th Avenue S.w., Po Box 2844, Calgary, AB T2P 3E3 | |
| Suncor Energy Specialty Products Inc. | 150 6th Ave S W, P O Box 2844, Calgary, AB T2P 3E3 | |
| Find all corporations in postal code T2P 3E3 | ||
| Name | Address |
|---|---|
| PETER C. ROZEE | 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada |
| Artus Nunes Da Silva | 2900, 240 - 4 Avenue SW, Calgary AB T2T 4H4, Canada |
| Steve Reynish | Site 5, Box 19, RR2, Okotoks AB T1S 1A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Sa Dena Hes Operating Corporation | PETER C. ROZEE | Suite 3300, 550 Burrad Street, Vancouver BC V6C 0B3, Canada |
| TCK China EX-IM Ltd. | PETER C. ROZEE | 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada |
| 3116905 CANADA LIMITED | PETER C. ROZEE | 199 MADISON AVE, TORONTO ON M5R 2S6, Canada |
| 7573413 Canada Ltd. | Peter C. Rozee | 543 Eastcot Road, West Vancouver BC V7S 1E5, Canada |
| ELKVIEW MINE G.P. INC. | PETER C. ROZEE | 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada |
| 8230137 Canada Inc. | PETER C. ROZEE | 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada |
| Teck Global Finance Ltd. | Peter C. Rozee | Suite 3300, 550 Burrad Street, Vancouver BC V6C 0B3, Canada |
| AUR RESOURCES INC. | PETER C. ROZEE | 543 EASTCOT ROAD, VANCOUVER BC V7S 1E5, Canada |
| TCK China Mineral Holdings Ltd. | PETER C. ROZEE | 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada |
| 3847471 CANADA INC. | PETER C. ROZEE | 4586 MARINE DRIVE, WEST VANCOUVER BC V7W 2N9, Canada |
| City | CALGARY |
| Post Code | T2P 3E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| C.k.w. Energy Corporation Ltd. | 20 Lewis Street, Fort Erie, ON L2A 2G3 | 1982-04-26 |
| Singeden Energy Corporation | 415 Second Street East, Fort Frances, ON P9A 1N2 | 2016-03-31 |
| Hughes Energy Recovery Corporation | 1007 Fort St., 4th Floor, Victoria, BC V8V 3K5 | 1981-11-18 |
| Fort St. James Green Energy General Partner Ltd. | 2275 Upper Middle Rd. East, Suite 700, Oakville, ON L6H 0C3 | 2011-09-01 |
| Fort Mckay Energy & Oilfield Services Inc. | Sw 25 94 11 4 House 106b, Fort Mckay, AB T0P 1C0 | 2012-03-03 |
| On Site Energy Management Inc. | 6097 Cobble Hills Rd, Rr4, St Marys, ON N4X 1C7 | 2014-05-05 |
| Pembina Hills Wind Energy Gp Inc. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 2005-05-12 |
| Cataleya Energy Corporation | 365 Bay Street, Suite 800, Wildeboer Dellelce Place, Toronto, ON M5H 2V1 | |
| Eminent Energy Solutions Ltd. | 8907 87 St, Fort St John, BC V1J 5H3 | 2019-10-17 |
| Sprout Energy Inc. | 1202 Fort Street, Victoria, BC V8V 3L2 | 2012-08-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |