Suncor Énergie Inc.
Suncor Energy Inc.

Address:
112 Fourth Ave. S.w., Box 38, Calgary, AB T2P 2V5

Suncor Énergie Inc. (Corporation# 2417693) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2417693
Business Number 121562144
Corporation Name Suncor Énergie Inc.
Suncor Energy Inc.
Registered Office Address 112 Fourth Ave. S.w.
Box 38
Calgary
AB T2P 2V5
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 8 - 15

Directors

Director Name Director Address
JOHN R. HUFF 11911 FM 529, HOUSTON TX 77041, United States
EIRA M. THOMAS 860 - 625 HOWE STREET, VANCOUVER BC V6C 2T6, Canada
BRYAN P. DAVIES 87 OLD MILL ROAD, TORONTO ON M8X 1G9, Canada
RICHARD L GEORGE 112 FOURTH AVE S.W., BOX 38, CALGARY AB T2P 2V5, Canada
JOHN T. FERGUSON 11523 100 AVENUE, 201, EDMONTON AB T5K 0J8, Canada
BRIAN A. FELESKY 5000 - 150 SIXTH AVE S.W., CALGARY AB T2P 3Y7, Canada
MEL E. BENSON 315 RODEO RIDGE, CALGARY AB T3Z 3G2, Canada
BRIAN A. CANFIELD 289 MARINE DRIVE, BOX 1311, POINT ROBERTS WA 98281, United States
M. ANN MCCAIG 5909 ELBOW DRIVE S.W., CALGARY AB T2V 1H7, Canada
W. DOUGLAS FORD 3654 HIGHLAND AVENUE, SOWERS GROVE IL 60515-1547, United States
MICHAEL W. O'BRIEN 101 ARMSTRONG PLACE, UNIT 33, CANMORE AB T1W 3M2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-12-31 1989-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-03-19 current 112 Fourth Ave. S.w., Box 38, Calgary, AB T2P 2V5
Address 1995-09-07 2003-03-19 112 4th Ave S W, P O Box 38, Calgary, AB T2P 2V5
Name 1997-04-17 current Suncor Énergie Inc.
Name 1997-04-17 current Suncor Energy Inc.
Name 1989-01-01 1997-04-17 Suncor Inc.
Status 2009-08-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1989-01-01 2009-08-01 Active / Actif

Activities

Date Activity Details
2009-08-01 Arrangement
2008-06-02 Proxy / Procuration Statement Date: 2008-03-04.
2008-04-24 Amendment / Modification
2007-04-19 Proxy / Procuration Statement Date: 2007-03-01.
2006-04-10 Proxy / Procuration Statement Date: 2006-03-01.
2005-05-30 Proxy / Procuration Statement Date: 2005-04-28.
2004-04-15 Proxy / Procuration Statement Date: 2004-04-29.
2003-04-11 Proxy / Procuration Statement Date: 2003-04-24.
2002-05-08 Proxy / Procuration Statement Date: 2002-04-26.
2002-04-26 Amendment / Modification
2001-04-05 Proxy / Procuration Statement Date: 2004-04-18.
2000-07-13 Proxy / Procuration Statement Date: 2000-04-19.
2000-04-19 Amendment / Modification
1999-06-07 Proxy / Procuration Statement Date: 1999-04-21.
1989-01-01 Amalgamation / Fusion Amalgamating Corporation: 1334204.
1989-01-01 Amalgamation / Fusion Amalgamating Corporation: 28533.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2008-04-24 Distributing corporation
Société ayant fait appel au public
2008 2007-04-26 Distributing corporation
Société ayant fait appel au public
2007 2006-12-31 Distributing corporation
Société ayant fait appel au public

Office Location

Address 112 FOURTH AVE. S.W.
City CALGARY
Province AB
Postal Code T2P 2V5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Suncor (saskatchewan) Inc. 500 4th Avenue S.w., Box 38, Calgary, AB T2P 2V5 1988-02-18

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Canadian Pacific Railway Limited 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 2001-06-22
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Aurora Pipeline Company Ltd. 1400, 607 - 8th Avenue S.w., Calgary, AB T2P 0A7 1961-07-13
The Association of Essential Service Practitioners of Canada 900, 332 6 Avenue Southwest, Calgary, AB T2P 0B2 2020-10-09
Emian Enterprises Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2006-03-28
Placements Keilander Inc. 332-6 Avenue Sw, Suite 1100, Calgary, AB T2P 0B2 1981-12-07
Decoking, Descaling Technology Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
6877371 Canada Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2007-11-21
Nicaco Corporation 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2008-12-15
Reliance Asset Consulting Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
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Corporation Directors

Name Address
JOHN R. HUFF 11911 FM 529, HOUSTON TX 77041, United States
EIRA M. THOMAS 860 - 625 HOWE STREET, VANCOUVER BC V6C 2T6, Canada
BRYAN P. DAVIES 87 OLD MILL ROAD, TORONTO ON M8X 1G9, Canada
RICHARD L GEORGE 112 FOURTH AVE S.W., BOX 38, CALGARY AB T2P 2V5, Canada
JOHN T. FERGUSON 11523 100 AVENUE, 201, EDMONTON AB T5K 0J8, Canada
BRIAN A. FELESKY 5000 - 150 SIXTH AVE S.W., CALGARY AB T2P 3Y7, Canada
MEL E. BENSON 315 RODEO RIDGE, CALGARY AB T3Z 3G2, Canada
BRIAN A. CANFIELD 289 MARINE DRIVE, BOX 1311, POINT ROBERTS WA 98281, United States
M. ANN MCCAIG 5909 ELBOW DRIVE S.W., CALGARY AB T2V 1H7, Canada
W. DOUGLAS FORD 3654 HIGHLAND AVENUE, SOWERS GROVE IL 60515-1547, United States
MICHAEL W. O'BRIEN 101 ARMSTRONG PLACE, UNIT 33, CANMORE AB T1W 3M2, Canada

Entities with the same directors

Name Director Name Director Address
TRANS MOUNTAIN PIPE LINE COMPANY LTD. BRIAN A. CANFIELD 289 MARINE DRIVE, BOX 1311, POINT ROBERTS WA 98281, United States
CANTEL LEASING LTD. BRIAN A. CANFIELD 2472 GALE AVENUE, COQUITLAM BC V3K 6B6, Canada
3605892 CANADA LTD. BRIAN A. CANFIELD 289 MARINE DR., BOX 1311, POINT ROBERTS WA 98281, United States
TELUS SYSTEMS SUPPORT INC. BRIAN A. CANFIELD 289 MARINE DRIVE, POINT ROBERTS WA 98281, United States
TELUS MOBILITY CELLULAR INC. BRIAN A. CANFIELD 289 MARINE DRIVE, POINT ROBERTS WA 98281, United States
TELUS Communications Inc. BRIAN A. CANFIELD 289 MARINE DRIVE, POINT ROBERTS WA 98281, United States
TELUS PROPERTIES INC. BRIAN A. CANFIELD 289 MARINE DRIVE, POINT ROBERTS WA 98281, United States
TELUS Communications (B.C.) Inc. BRIAN A. CANFIELD 289 MARINE DRIVE, POINT ROBERTS WA 98281, United States
TELUS MOBILE INC. BRIAN A. CANFIELD 289 MARINE DRIVE, POINT ROBERTS WA 98281, United States
2770695 Canada Inc. BRIAN A. CANFIELD 2472 GALE AVENUE, COQUITLAM BC V3K 6B6, Canada

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