SHELL CANADA LIMITEE (Corporation# 3507971) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3507971 |
| Business Number | 104829254 |
| Corporation Name |
SHELL CANADA LIMITEE SHELL CANADA LIMITED |
| Registered Office Address |
400 4th Avenue S W Calgary AB T2P 0J4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 8 - 15 |
| Director Name | Director Address |
|---|---|
| ROBERT J. ROUTS | 30 CAREL VAN BYLAANDTLAAN, 2596 HR, THE HAGUE 2501 AN, Netherlands |
| BRIAN E. STRAUB | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| DAVID R. COLLYER | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| GREG M. GUIDRY | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| W. ADRIAN LOADER | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| MATTHEW B. HANEY | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-06-30 | 1998-07-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1998-07-01 | current | 400 4th Avenue S W, Calgary, AB T2P 0J4 |
| Name | 1998-07-01 | current | SHELL CANADA LIMITEE |
| Name | 1998-07-01 | current | SHELL CANADA LIMITED |
| Status | 2007-12-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-07-01 | 2007-12-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-02 | Amendment / Modification | Directors Limits Changed. |
| 2006-05-11 | Amendment / Modification | Directors Changed. |
| 2006-04-03 | Proxy / Procuration | Statement Date: 2006-03-10. |
| 2005-06-20 | Proxy / Procuration | Statement Date: 2005-04-29. |
| 2005-06-06 | Amendment / Modification | |
| 2003-03-31 | Proxy / Procuration | Statement Date: 2003-04-24. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-04-25. |
| 2001-04-04 | Proxy / Procuration | Statement Date: 2001-04-25. |
| 2001-04-04 | Proxy / Procuration | Statement Date: 2001-01-25. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-04-26. |
| 2000-05-18 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2000-05-02 | Amendment / Modification | |
| 1999-05-20 | Proxy / Procuration | Statement Date: 1999-04-22. |
| 1998-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 2009234. |
| 1998-07-01 | Amalgamation / Fusion | Amalgamating Corporation: 595420. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-06-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-04-28 | Distributing corporation Société ayant fait appel au public |
| 2005 | 2005-04-29 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shell Canada Limitee | 400 4th Avenue S.w., Calgary, AB T2P 0J5 | 1925-08-07 |
| Shell Canada Limitee | 400 4th Avenue S.w., Calgary, AB T2P 0J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 91026 Canada Ltee | 400 4th Avenue S W, Suite 3200, Calgary, AB T2P 0X9 | 1979-03-16 |
| Canadian Turbo (1993) Inc. | 400 4th Avenue S W, Calgary, AB T2P 0J4 | 1986-05-12 |
| 3180042 Canada Limited | 400 4th Avenue S W, Calgary, AB T2P 0J4 | 1995-09-01 |
| 3180051 Canada Limited | 400 4th Avenue S W, Calgary, AB T2P 0J4 | 1995-09-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corridor Governance Inc. | 400 - 4th Avenue S.w., Calgary, AB T2P 0J4 | 1998-08-06 |
| Shell Info Centre Management Limited | 400 4 Avenue S.w., Calgary, AB T2P 0J4 | 1991-05-07 |
| Scl Pipeline Inc. | 400 4ieme Avenue S.w., Calgary, AB T2P 0J4 | 1988-12-21 |
| Les Produits Petroliers Marquis Inc. | 400 4 Ave S W, Calgary, AB T2P 0J4 | 1988-11-18 |
| 164154 Canada Inc. | 400 4th Ave S W, Calgary, AB T2P 0J4 | 1988-09-30 |
| Pecten Canada Limited | 400 4e Avenue S W, Calgary, AB T2P 0J4 | 1986-09-24 |
| Sandstrom Originals Ltd. | 400 4th Ave Shell Centre, Suite 2900, Calgary, AB T2P 0J4 | 1980-12-22 |
| Shell Petroleum Company of Canada Limited | 400 4th Avenue Sw, Calgary, AB T2P 0J4 | 1932-01-19 |
| North Star Oil Limited | 400 4e Ave S W, Calgary, AB T2P 0J4 | 1919-06-23 |
| Crows Nest Industries Limited | 400 4th Avenue South West, Calgary, AB T2P 0J4 | 1897-04-15 |
| Find all corporations in postal code T2P0J4 | ||
| Name | Address |
|---|---|
| ROBERT J. ROUTS | 30 CAREL VAN BYLAANDTLAAN, 2596 HR, THE HAGUE 2501 AN, Netherlands |
| BRIAN E. STRAUB | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| DAVID R. COLLYER | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| GREG M. GUIDRY | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| W. ADRIAN LOADER | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| MATTHEW B. HANEY | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SHELL CANADA LIMITED | BRIAN E. STRAUB | 400 -4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| BLACKROCK VENTURES INC. | BRIAN E. STRAUB | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| SHELL INVESTMENTS (1996) LIMITED | BRIAN E. STRAUB | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| SHELL CANADA LIMITED | GREG M. GUIDRY | 400 -4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| DUVERNAY OIL CORP. | GREG M. GUIDRY | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| SHELL INVESTMENTS (1996) LIMITED | MATTHEW B. HANEY | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| SHELL CANADA PRODUCTS LIMITED | MATTHEW B. HANEY | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| SCL QUÉBEC PIPELINE INC. | MATTHEW B. HANEY | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| SHELL CANADA LIMITED | ROBERT J. ROUTS | CAREL VAN BYLANDTLAAN 30, 2596 HR, THE HAGUE , Netherlands |
| SHELL CANADA PRODUCTS LIMITED | W. ADRIAN LOADER | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
| City | CALGARY |
| Post Code | T2P0J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe Des Petroliers Shell Du Canada Limitee | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | 1964-12-22 |
| Ressources Shell Canada Limitee | 400 Fourth Avenue South West, P.o.box 100, Calgary, AB | |
| Ressources Shell Canada Limitee | 1027 8th Avenue South West, Calgary, ON T2P 1J4 | 1975-12-17 |
| Ressources Shell Canada Limitee | 400 4th Avenue South West, Calgary, AB | |
| Ressources Shell Canada Limitee | 400 4th Ave. South West, Calgary, AB T2P 0J4 | |
| Produits Shell Canada LimitÉe | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | |
| Produits Shell Canada Limitee | 400 1 Ave S W, Calgary, AB T2P 0J4 | 1982-11-25 |
| Shell Canada Limited | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | |
| Shell Canada Limited | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | |
| Shell Canada Limited | 400 4th Avenue S.w., Calgary, AB T2P 0J4 |
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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.