Petro-Canada Asia Pacific Holding Company Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6433022. The registration start date is August 16, 2005. The current status is Dissolved.
| Corporation ID | 6433022 |
| Business Number | 828665141 |
| Corporation Name | Petro-Canada Asia Pacific Holding Company Ltd. |
| Registered Office Address |
150 - 6th Avenue S.w. Calgary AB T2P 3E3 |
| Incorporation Date | 2005-08-16 |
| Dissolution Date | 2017-03-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Neil Hazan | 1000 de la Gauchetiere Street West, Suite 900, Montreal QC H3B 5H4, Canada |
| Mark A. Plake | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| Denise C. McWatters | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| Richard L. Voliva | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-08-16 | current | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 |
| Name | 2007-10-30 | current | Petro-Canada Asia Pacific Holding Company Ltd. |
| Name | 2005-08-16 | 2007-10-30 | 6433022 CANADA INC. |
| Status | 2017-03-09 | current | Dissolved / Dissoute |
| Status | 2005-08-16 | 2017-03-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-03-09 | Dissolution | Section: 210(3) |
| 2009-12-03 | Amendment / Modification | |
| 2007-10-30 | Amendment / Modification | Name Changed. |
| 2005-08-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-30 | 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 |
|---|---|---|
| Panarctic Oils Ltd. | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 1966-05-27 |
| Suncor Energy Foundation | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 1996-11-08 |
| 3470768 Canada Inc. | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 1998-06-24 |
| Cyberwize Marketing Canada Inc. | 150 - 6th Avenue S.w., 3400 Petro-canada Centre, Calgary, AB T2P 3Y7 | 1998-07-30 |
| Dixie Capital Corporation | 150 - 6th Avenue S.w., Suite 3400, Calgary, AB T2P 3Y7 | 1970-12-17 |
| Petro-canada (terra Nova) Services Inc. | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 2001-10-03 |
| Petro-canada (mellita) Inc. | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 2002-03-22 |
| Petro-canada Trinidad and Tobago Block 1 (a) Inc. | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 2002-03-22 |
| 6526837 Canada Inc. | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 2006-02-22 |
| 6526918 Canada Inc. | 150 - 6th Avenue S.w., Calgary, AB T2P 3E3 | 2006-02-22 |
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| 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 |
| Petro-canada Inc. | 407 2nd Street South West, P.o.box 2844, Calgary, AB T2P 3E3 | |
| Fort Hills Energy Corporation | 150 - 6th Avenue Sw, 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 |
|---|---|
| Neil Hazan | 1000 de la Gauchetiere Street West, Suite 900, Montreal QC H3B 5H4, Canada |
| Mark A. Plake | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| Denise C. McWatters | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| Richard L. Voliva | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 9952110 CANADA INC. | Denise C. McWatters | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| 7037562 CANADA INC. | Denise C. McWatters | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| PETRO-CANADA LUBRICANTS INC. | Denise C. McWatters | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| 7037619 CANADA INC. | Denise C. McWatters | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| 9952110 CANADA INC. | Mark A. Plake | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| 7037562 CANADA INC. | Mark A. Plake | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| PETRO-CANADA LUBRICANTS INC. | Mark A. Plake | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| 7037619 CANADA INC. | Mark A. Plake | 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States |
| 9952110 CANADA INC. | Neil Hazan | 1000 de la Gauchetière Street West, Suite 900, Montreal QC H3B 5H4, Canada |
| LES BRASSERIES KRONENBOURG (CANADA) INC. | NEIL HAZAN | 1000 DE LA GAUCHETIÈRE WEST, SUITE 900, MONTRÉAL QC H3B 5H4, Canada |
| City | CALGARY |
| Post Code | T2P 3E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Candow (asia Pacific) Corporation | 931 Fort Street, Velletta & Company 4th Floor, Victoria, BC V8V 3K3 | 1995-01-26 |
| Le Holding Asia Crystal Ltee | 740 Notre-dame St. West, Suite 760, Montreal, QC H3C 3X6 | 1993-07-08 |
| Arts Network Canada Asia Pacific | 593 Av Mercier, Montreal, QC H1L 5G7 | 2018-01-09 |
| Asia Pacific Ceo Association of Canada | 11811 Voyageur Way, Suite 210, Richmond, BC V6X 3J4 | 2007-10-29 |
| Asia Pacific Group Ltd. | 73 Laurentide Dr., Toronto, ON M3A 3E2 | 2003-08-20 |
| Asia Pacific Professional Managers Association In Canada | 70 Bongard Avenue, Ottawa, ON K2E 7Z9 | 2017-03-24 |
| Canada Asia-pacific Agricultural Trade Inc. | 175-5951 Minoru Blvd, Richmond, BC V6X 4B1 | 2013-04-11 |
| Mpg Holding Company Ltd. | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | |
| Asia Pacific Hua Li International Limited | 30 Marrakesh Dr, Scarborough, ON M1S 3W8 | 1994-12-01 |
| Asia Pacific Alumni Association | Apt 903 5782 Berton Ave, Vancouver, BC V6S 0C1 | 2020-08-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |