CANADA TEXACO INC.

Address:
Commerce Court West, Suite 5300, Toronto, ON M5L 1B9

CANADA TEXACO INC. (Corporation# 2487675) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 19, 1989.

Corporation Overview

Corporation ID 2487675
Business Number 881751374
Corporation Name CANADA TEXACO INC.
Registered Office Address Commerce Court West
Suite 5300
Toronto
ON M5L 1B9
Incorporation Date 1989-06-19
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 8

Directors

Director Name Director Address
M. J. HILL 2253 ABBOTSBURY STREET, BURLINGTON ON L7P 4H7, Canada
MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada
STEPHEN T. O'FARRELL ONE GROVE ISLE, NUMBER 1803, COCONUT GROVE, FLORIDA , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-06-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-06-18 1989-06-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1994-04-18 current Commerce Court West, Suite 5300, Toronto, ON M5L 1B9
Name 1989-12-08 current CANADA TEXACO INC.
Name 1989-06-29 1989-06-29 168701 CANADA INC.
Name 1989-06-19 1989-12-08 HAVOLINE INC.
Status 1994-04-21 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1989-06-19 1994-04-21 Active / Actif

Activities

Date Activity Details
1989-06-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1993 1993-01-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1993-01-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1991 1993-01-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address COMMERCE COURT WEST
City TORONTO
Province ON
Postal Code M5L 1B9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
94097 Canada Inc. Commerce Court West, Box 25, Toronto, ON M5L 1A9 1979-09-10
Purex Canada Limited Commerce Court West, Suite 2500, Toronto, ON M5L 1A9
Videobank Distributors Ltd. Commerce Court West, Suite 1800 P.o.box 351, Toronto, ON M5L 1H4 1979-09-28
Boots Drug Stores (holdings) Ltd. Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 1979-10-23
Supak Distributors Inc. Commerce Court West, Suite 2500, Toronto, ON 1979-11-16
95502 Canada Limited Commerce Court West, 47th Floor, Toronto, ON M5L 1G8 1979-12-04
Safinag Management Ltd. Commerce Court West, Suite 4950, Toronto, ON M5L 1B9 1979-12-12
Northwood Panelboard Ltd. Commerce Court West, P.o.box 45, Toronto, NB M5L 1B6 1969-07-31
Andian National Corporation, Limited Commerce Court West, Suite 2500, Toronto, ON T2P 2W7 1919-06-30
Canadian Copper Refiners Limited Commerce Court West, P.o.box 45, Toronto, ON M5L 1B6 1929-02-06
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Chicoutimi Capital Markets Corp. 5300 Commerce Court West, Box 85, Toronto, ON M5L 1B9 1992-10-14
Canalands Power Corporation Suite 1350 Box 67, Toronto, ON M5L 1B9 1987-06-23
Hudson Bay Gold Inc. 1400 Commerce Court West, Box 85, Toronto, ON M5L 1B9 1986-06-18
149784 Canada Inc. Suite 5500 Po Box 85, Toronto, ON M5L 1B9 1986-04-09
142970 Canada Inc. Suite 1400 Box 85, Toronto, ON M5L 1B9 1985-05-22
Gestion Ultra-pet Inc. Suite 5300, Toronto, ON M5L 1B9 1984-05-24
Galerie Dominion (1978) Ltee 4950 Commerce Court West, P O Box 85, Toronto, ON M5L 1B9 1978-05-17
Bredero Urbiplan Inc. Commerce Cour West, Suite 1400, Toronto, ON M5L 1B9 1977-08-05
Commerce Firmanor Limitee Box 85 Commerce Court West, Ste 4950, Toronto, ON M5L 1B9 1975-08-11
Les Investissements Hayward Murray Limitee Suite 4950, Toronto, ON M5L 1B9 1961-06-14
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Corporation Directors

Name Address
M. J. HILL 2253 ABBOTSBURY STREET, BURLINGTON ON L7P 4H7, Canada
MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada
STEPHEN T. O'FARRELL ONE GROVE ISLE, NUMBER 1803, COCONUT GROVE, FLORIDA , United States

Entities with the same directors

Name Director Name Director Address
AIR CANADA MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada
GETTY CANADIAN MINERALS, LIMITED MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M5P 2T4, Canada
BEATRICE FOODS INC. MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada
ACE Aviation Holdings Inc. MARVIN YONTEF 287 RUSSELL HILL RD., TORONTO ON M4V 2T5, Canada
COLLECTIVEBID.COM INC. MARVIN YONTEF 287 RUSSELL HILL RD., TORONTO ON M4V 2T5, Canada
SECURITY PACIFIC INTERNATIONAL FINANCE LIMITED - MARVIN YONTEF 26 VESTA DRIVE, TORONTO ON M5P 2Z5, Canada
GETTY MINES, LIMITED MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada
GETTY MINERALS COMPANY, LIMITED MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada
PENDARIES PETROLEUM LTD. MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada
TEXACO CHEMICALS CANADA LIMITED MARVIN YONTEF 287 RUSSELL HILL ROAD, TORONTO ON M4V 2T5, Canada

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Dataset Information

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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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