BP CANADIAN HOLDINGS LIMITED (Corporation# 320340) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 26, 1957.
| Corporation ID | 320340 |
| Corporation Name | BP CANADIAN HOLDINGS LIMITED |
| Registered Office Address |
First Canadian Place 57th Floor Toronto ON M5X 1G8 |
| Incorporation Date | 1957-03-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| R. BEXON | 33 YORK TERRACE EAST, LONDON NW1, United Kingdom |
| J.H. DAGHER | 65 HARBOUR SQUARE APT. 2094, TORONTO ON M5J 2L4, Canada |
| D.C. SMITH | 20 BROWSIDE AVENUE, TORONTO ON M5P 2V1, Canada |
| R.W.D. HANBIDGE | 14 SALVI COURT, TORONTO ON M4A 1P7, Canada |
| W.A.L. MANSON | 1 SUTTON PLACE SOUTH APT. 5C, NEW YORK 10022, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-12-10 | 1979-12-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1957-03-26 | 1979-12-10 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1957-03-26 | current | First Canadian Place, 57th Floor, Toronto, ON M5X 1G8 |
| Name | 1971-12-23 | current | BP CANADIAN HOLDINGS LIMITED |
| Name | 1970-12-31 | 1971-12-23 | BP CANADA LIMITEE |
| Name | 1970-12-31 | 1971-12-23 | BP CANADA LIMITED |
| Name | 1969-11-12 | 1970-12-31 | BP CANADA (1969) LIMITEE |
| Name | 1969-11-12 | 1970-12-31 | BP CANADA (1969) LIMITED |
| Name | 1957-03-26 | 1969-11-12 | THE BRITISH PETROLEUM COMPANY LIMITED |
| Status | 1983-02-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-12-11 | 1983-02-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-12-11 | Continuance (Act) / Prorogation (Loi) | |
| 1957-03-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1982 | 1982-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1981 | 1982-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1980 | 1982-04-23 | 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 |
|---|---|---|
| Uop Products Limited | First Canadian Place, P.o.box 50, Toronto, ON M5X 1B8 | |
| Turbopump Corporation | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-06 |
| Terrestrial Industries Ltd. | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-11 |
| Markovitch Technology Corporation | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-11 |
| Flexico Investment & Trading Company Limited | First Canadian Place, 40th Floor P.o.box 100, Toronto, ON M5X 1B2 | 1952-04-29 |
| 112522 Canada Limited | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1930-01-16 |
| Shieldings Investments Limited | First Canadian Place, 31st Floor, Toronto, ON M5X 1E6 | 1976-09-20 |
| 159409 Canada Inc. | First Canadian Place, Box 130, Toronto, ON M5X 1A4 | 1976-09-23 |
| Emi Technology Ltd. | First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1976-12-21 |
| Meubles Mobi-cite (canada) Ltee | First Canadian Place, Suite 6460 P.o.box 71, Toronto, ON | 1977-01-28 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 118208 Canada Limited | First Canadian Place, 57th Floor, Toronto, ON M5X 1G8 | 1982-10-25 |
| Name | Address |
|---|---|
| R. BEXON | 33 YORK TERRACE EAST, LONDON NW1, United Kingdom |
| J.H. DAGHER | 65 HARBOUR SQUARE APT. 2094, TORONTO ON M5J 2L4, Canada |
| D.C. SMITH | 20 BROWSIDE AVENUE, TORONTO ON M5P 2V1, Canada |
| R.W.D. HANBIDGE | 14 SALVI COURT, TORONTO ON M4A 1P7, Canada |
| W.A.L. MANSON | 1 SUTTON PLACE SOUTH APT. 5C, NEW YORK 10022, United States |
| Name | Director Name | Director Address |
|---|---|---|
| BP EXPLORATION CANADA LIMITED | D.C. SMITH | 521 30TH AVENUE S.W., CALGARY AB T2S 0P4, Canada |
| BP PROPERTIES LIMITED | D.C. SMITH | 20 BROWSIDE AVENUE, TORONTO ON M5P 2V1, Canada |
| BP RESOURCES CANADA LIMITED | D.C. SMITH | 20 BROWSIDE AVENUE, TORONTO ON M5P 2V1, Canada |
| BP TANKER FINANCE CANADA LIMITED | D.C. SMITH | 521 30TH AVENUE SW, CALGARY AB T2S 0P4, Canada |
| BP NEW HOLDINGS LIMITED | D.C. SMITH | 521 30TH AVENUE S.W., CALGARY AB T2S 0P4, Canada |
| BP EXPLORATION CANADA LIMITED | D.C. SMITH | 521 30TH AVENUE S.W., CALGARY AB T2S 0P4, Canada |
| BRITISH PETROLEUM INVESTMENTS CANADA LIMITED | D.C. SMITH | 521 30TH AVENUE SW, CALGARY AB T2S 0P4, Canada |
| BP OIL LIMITED - | D.C. SMITH | 20 BROWSIDE AVE., TORONTO ON M5P 2V1, Canada |
| BP EXPLORATION CANADA LIMITED | D.C. SMITH | 521 30TH AVENUE S.W., CALGARY AB T2S 0P4, Canada |
| 130281 CANADA LIMITED | D.C. SMITH | 61 HELENA ST., OTTAWA ON K1Y 3N9, Canada |
| City | TORONTO |
| Post Code | M5X1G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nesbitt Burns Investment Holdings Limited | 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1 | |
| E. S. & A. Robinson (canadian Holdings) Limited | 69 Laird Dr, Toronto 17, ON M4G 3T8 | 1966-01-25 |
| Constellation Canada Holdings Limited | 1 First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2005-10-17 |
| Besser Canadian Holdings Limited | 387 Orenda Rd, Bramalea, ON L6T 1G4 | 1960-08-10 |
| Selcast Canadian Holdings Limited | 161 Bay Street, Box 500, Toronto, AB M5J 2S8 | 1968-12-17 |
| Shelter Canadian Holdings Limited | 2600 Seven Evergreen Place, Winnipeg, MB R3L 2T3 | 1972-02-10 |
| Canadian First Financial Holdings Limited | 365 Bay Street, Suite 1001, Toronto, ON M5H 2V1 | |
| John Hancock Canadian Holdings Limited | 7 Maritime Place, Halifax, NS B3L 4G6 | |
| Ikea Holdings Limited | First Canadian Place, Suite 800 P.o.box 10, Toronto, ON M5X 1A2 | 1979-02-13 |
| Schorscher Holdings Limited | 1 First Canadian Place, 40th Flr, Toronto, ON M5X 1B2 | 1954-12-23 |
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| Data Provider | Corporations Canada |
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.