EPEC CANADA LTD.

Address:
400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2

EPEC CANADA LTD. (Corporation# 1606999) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 1606999
Business Number 105173645
Corporation Name EPEC CANADA LTD.
Registered Office Address 400 3rd Avenue S.w.
Suite 3700
Calgary
AB T2P 4H2
Dissolution Date 2007-06-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
J. JAY PARK 400 3RD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
GENE T. WAGUESPACK 1001 LOUISIANA STREET, HOUSTON TX 77002, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-12-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-12-12 1983-12-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1997-04-22 current 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2
Name 1997-01-13 current EPEC CANADA LTD.
Name 1983-12-13 1997-01-13 TENNECO ENERGY LTD.
Status 2007-06-30 current Dissolved / Dissoute
Status 1983-12-13 2007-06-30 Active / Actif

Activities

Date Activity Details
2007-06-30 Dissolution Section: 210
1983-12-13 Amalgamation / Fusion Amalgamating Corporation: 1254910.
1983-12-13 Amalgamation / Fusion Amalgamating Corporation: 1566041.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2006-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-02-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 3RD AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
92902 Canada Ltd. 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 1979-08-14
Fina Resources Inc. 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 1979-12-12
Canadian-montana Pipe Line Corporation 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 1951-05-31
Managair International Ltd. 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 1991-02-19
2693585 Canada Ltd. 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 1991-02-19
Cyrus Equities Inc. 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 1991-06-06
Westronic Networks Corp. 400 3rd Avenue S.w., Suite 1000, Calgary, AB T2P 4H2
Chinook Silk Screen Ltd. 400 3rd Avenue S.w., Suite 3000, Calgary, AB T2P 4H2
Erickson Gold Mining Corp. 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2
2753391 Canada Inc. 400 3rd Avenue S.w., Suite 1000, Calgary, AB T2P 4H2 1991-10-02
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Instromet Canada, Ltd. 400 Third Ave Sw, Suite 1000, Calgary, AB T2P 4H2 1998-07-20
Pii (canada) Limited 400 3rd Ave W, Suite 3700, Calgary, AB T2P 4H2 1997-10-21
Canadian Clean Fuels Coalition 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1997-09-08
Coast Pacific Tre-97 Exploration Limited 400 -3rd Avenue S.w., Suite 3700, Calgary`, AB T2P 4H2 1997-08-11
2950359 Canada Ltd. 400 Third Avenue S W, Suite 3700, Calgary, AB T2P 4H2 1993-08-30
Cwt Power International Ltd. 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 1993-07-23
International Professional Alliance Consultants 400 Third Avenue S.w., Suite 1000, Calgary, AB T2P 4H2 1993-02-08
Tojac Distributors Ltd. 400 3e Avenue S W, Suite 3700, Calgary, AB T2P 4H2 1992-09-14
New York Oils Limited 40 3e Avenue S W, Suite 2000, Calgary, AB T2P 4H2 1992-07-24
2757559 Canada Inc. 400 3rd Avenue Sw, Suite 1000, Calgary, AB T2P 4H2 1991-10-02
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Corporation Directors

Name Address
J. JAY PARK 400 3RD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
GENE T. WAGUESPACK 1001 LOUISIANA STREET, HOUSTON TX 77002, United States

Entities with the same directors

Name Director Name Director Address
CLUFF OIL CANADA LTD. J. JAY PARK 400 3RD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
CMS MARKETING, SERVICES AND TRADING HOLDINGS COMPANY CANADA, LTD. J. JAY PARK 3700- 400-3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada
3873480 CANADA LTD. J. JAY PARK 400 3RD AVENUE S.W., 3700, CALGARY AB T2P 4H2, Canada

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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