BITECH PETROLEUM CORPORATION

Address:
199 Bay Street, Suite 2800, Toronto, ON M5L 1A9

BITECH PETROLEUM CORPORATION (Corporation# 3315746) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3315746
Business Number 119654432
Corporation Name BITECH PETROLEUM CORPORATION
Registered Office Address 199 Bay Street
Suite 2800
Toronto
ON M5L 1A9
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 15

Directors

Director Name Director Address
SERGEY KOROVIN 6 POSLEDNY PEREONLOK, MOSCOW 103045, Russian Federation
JAMES H. COLEMAN 257 EAGLE RIDGE AVE S.W., CALGARY AB T2V 2V6, Canada
TOOK WHITELEY 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
MARK RALPH 5 ANEXARTISIAS, ENGOMI, NICOSIA 2406, Cyprus
J. DOUGLAS FOSTER 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-11-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-11-19 1996-11-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-07-29 current 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9
Address 1996-11-20 1999-07-29 197 Wilkinson Road, Suite 9, Brampton, ON L6T 4M2
Name 1996-11-20 current BITECH PETROLEUM CORPORATION
Status 2001-12-11 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1996-11-20 2001-12-11 Active / Actif

Activities

Date Activity Details
1999-07-29 Amendment / Modification RO Changed.
1999-06-08 Proxy / Procuration Statement Date: 1999-06-17.
1996-11-20 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2000-05-30 Distributing corporation
Société ayant fait appel au public
1999 2000-05-30 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1998 1998-05-21 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 199 BAY STREET
City TORONTO
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
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Epic Sound & Entertainment Services Inc. Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 2017-05-24
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Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
Destination Motorsports Gp Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-03-08
Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
Carl Hansen & Son Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-08-24
The Energy Roundtable Limited 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-06-20
Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
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Corporation Directors

Name Address
SERGEY KOROVIN 6 POSLEDNY PEREONLOK, MOSCOW 103045, Russian Federation
JAMES H. COLEMAN 257 EAGLE RIDGE AVE S.W., CALGARY AB T2V 2V6, Canada
TOOK WHITELEY 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
MARK RALPH 5 ANEXARTISIAS, ENGOMI, NICOSIA 2406, Cyprus
J. DOUGLAS FOSTER 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada

Entities with the same directors

Name Director Name Director Address
LUKOIL Overseas Canada Ltd. J. DOUGLAS FOSTER 855 - 2ND STREET S.W., SUITE 4500, CALGARY AB T2P 4K7, Canada
3941647 CANADA LTD. J. DOUGLAS FOSTER 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
3799042 CANADA LTD. J. DOUGLAS FOSTER 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
AVALANCHE ENERGY LIMITED J. DOUGLAS FOSTER 855 2ND STREET S.W., #4500, CALGARY AB T2P 4K7, Canada
136906 CANADA LTD. J. DOUGLAS FOSTER 855 2ND STREET S.W., SUITE 4500, CALGARY AB T2P 4K7, Canada
ERICKSON GOLD MINING CORP. JAMES H. COLEMAN 400 3RD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
TOTAL ERICKSON RESOURCES LTD. JAMES H. COLEMAN 257 EAGLE RIDGE DRIVE .S.W, CALGARY AB T2V 2V7, Canada
RICE LAKE GOLD MINES LMIITED JAMES H. COLEMAN 257 EAGLERIDGE DRIVE S.W., CALGARY AB , Canada
2842599 CANADA LTD. JAMES H. COLEMAN 257 EAGLE RIDGE DRIVE S.W., CALGARY AB T2V 2V6, Canada
GETTY RESOURCES LIMITED JAMES H. COLEMAN 257 EAGLE RIDGE DRIVE S.W., CALGARY AB T2V 2V6, 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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