BG EXPLORATION AND PRODUCTION ALBERTA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 6212018. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 6212018 |
| Business Number | 891435497 |
| Corporation Name | BG EXPLORATION AND PRODUCTION ALBERTA LIMITED |
| Registered Office Address |
4500, 855 - 2nd Street S.w. Calgary AB T2P 4K7 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KAREN E. BURROWS | 7TH FLOOR, 150 - 6TH AVENUE S.W., CALGARY AB T2P 3Y7, Canada |
| GLENN A. MCNAMARA | 2401 CARLETON STREET S.W., CALGARY AB T2T 3K6, Canada |
| MARTIN JOSEPH HOUSTON | 801 ROCKY RIVER ROAD, HOUSTON TX 77056, United States |
| MAURICE MINVIELLE | 7TH FLOOR, 150 - 6TH AVENUE S.W., CALGARY AB T2P 3Y7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-03-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-03-24 | current | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 |
| Name | 2004-03-24 | current | BG EXPLORATION AND PRODUCTION ALBERTA LIMITED |
| Status | 2007-04-02 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2007-03-30 | 2007-04-02 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2004-03-24 | 2007-03-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-04-02 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2004-03-24 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-12-31 | 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 |
|---|---|---|
| Northridge Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Genoil Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Medspa Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1997-12-05 |
| 3504131 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| 3512061 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1998-07-13 |
| Les Investissements Nicophil Ltee | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1979-09-28 |
| 90572 Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1979-02-15 |
| S & S Software Limited | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Cgg Aviation (canada) Limited | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-08-26 |
| Empowered Logistics Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-10-19 |
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| Esprit Energy Ltd. | 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 | 2003-04-30 |
| Petreco Canada Inc. | 855 Second St. S.w., Suite 4500, Calgary, AB T2P 4K7 | 2002-06-07 |
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| Name | Address |
|---|---|
| KAREN E. BURROWS | 7TH FLOOR, 150 - 6TH AVENUE S.W., CALGARY AB T2P 3Y7, Canada |
| GLENN A. MCNAMARA | 2401 CARLETON STREET S.W., CALGARY AB T2T 3K6, Canada |
| MARTIN JOSEPH HOUSTON | 801 ROCKY RIVER ROAD, HOUSTON TX 77056, United States |
| MAURICE MINVIELLE | 7TH FLOOR, 150 - 6TH AVENUE S.W., CALGARY AB T2P 3Y7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MOBIL CANADA PRODUCTS LTD. | GLENN A. MCNAMARA | 7216 KANANASKIS DR. N.W., CALGARY AB T2V 2N2, Canada |
| SOCONY MOBIL OIL OF CANADA, LTD. | GLENN A. MCNAMARA | 7216 KANANASKIS DR. N.W., CALGARY AB T2V 2N2, Canada |
| CANADIAN SUPERIOR OIL LTD. | GLENN A. MCNAMARA | 7216 KANANASKIS DR. N.W., CALGARY AB T2N 2N2, Canada |
| BG CANADA ENERGY, INC. | GLENN A. MCNAMARA | 2401 CARLETON STREET S.W., CALGARY AB T2T 3K6, Canada |
| CANADIAN SUPERIOR FRONTIER RESOURCES LIMITED | GLENN A. MCNAMARA | 7216 KANANASKIS DRIVE N.W., CALGARY AB T2V 2N2, Canada |
| BG CANADA EXPLORATION AND PRODUCTION, INC. | GLENN A. MCNAMARA | 2401 CARLETON STREET S.W., CALGARY AB T2T 3K6, Canada |
| BG CANADA ENERGY, INC. | KAREN E. BURROWS | 7TH FLOOR, 150 - 6TH AVENUE S.W., CALGARY AB T2P 3Y7, Canada |
| BG CANADA EXPLORATION AND PRODUCTION, INC. | KAREN E. BURROWS | 7TH FLOOR, 150 - 6TH AVENUE S.W., CALGARY AB T2P 3Y7, Canada |
| BG CANADA ENERGY, INC. | MARTIN JOSEPH HOUSTON | 801 ROCKY RIVER ROAD, HOUSTON TX 77056, United States |
| BG CANADA EXPLORATION AND PRODUCTION, INC. | MARTIN JOSEPH HOUSTON | 801 ROCKY RIVER ROAD, HOUSTON TX 77056, United States |
| City | CALGARY |
| Post Code | T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kg Exploration and Production Services (canada) Inc. | 1700-25 York Street, Toronto, ON M5J 2V5 | |
| Coco Reserves Exploration & Production Company Limited | 2245, Colonel William Pkwy, Oakville, ON L6M 0B6 | 2013-09-04 |
| Exploration Production Inc. | 299 Queen Street West, Toronto, ON M5V 2Z5 | 1993-10-28 |
| Bg Canada Exploration and Production, Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Aiec Exploration and Production Inc. | 1824 Slater Street, Windsor, ON N8W 5K1 | 2019-11-28 |
| Enterprise Exploration Limited | 770 Sherbrooke Street West, Suite 1800, Montreal, QC H3A 1G1 | 1976-01-19 |
| Levant Exploration and Production Corp. | 2301 Derry Road West, Unit 38, Mississauga, ON L5N 2R4 | 2019-02-07 |
| Elf Oil Exploration and Production Canada Ltd. | 540 5th Avenue South West, Suite 2000, Calgary, AB T2P 0M4 | 1963-06-19 |
| Vicmancheks Earth Minerals Exploration Mining and Production - Vememp Inc. | 100 City Centre Drive, Mississauga, ON L5B 2C9 | 2020-09-16 |
| La Bourse D'emplois D'alberta Limitee | 1110 Sherbrooke Street West, Suite 2205, Montreal, QC | 1981-11-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |