LUKOIL Overseas Canada Ltd.

Address:
855 2nd Avenue S.w., Suite 4500, Calgary, AB T2P 4K7

LUKOIL Overseas Canada Ltd. (Corporation# 3799042) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 17, 2000.

Corporation Overview

Corporation ID 3799042
Business Number 861249928
Corporation Name LUKOIL Overseas Canada Ltd.
Registered Office Address 855 2nd Avenue S.w.
Suite 4500
Calgary
AB T2P 4K7
Incorporation Date 2000-08-17
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 7

Directors

Director Name Director Address
TOOK WHITELEY 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
J. DOUGLAS FOSTER 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
SERGEY KOROVIN 6 POSLEDNY PEREONLOK, MOSCOW 103045, Russian Federation

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-08-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-08-17 current 855 2nd Avenue S.w., Suite 4500, Calgary, AB T2P 4K7
Name 2001-07-18 current LUKOIL Overseas Canada Ltd.
Name 2000-08-17 2001-07-18 3799042 CANADA LTD.
Status 2001-12-11 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2000-08-17 2001-12-11 Active / Actif

Activities

Date Activity Details
2001-07-18 Amendment / Modification Name Changed.
2000-08-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2001-07-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Lukoil Overseas Canada Ltd. 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7

Office Location

Address 855 2ND AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4K7
Country Canada

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Highridge Exploration Ltd. 855 2nd Avenue S.w., Suite 2400, Calgary, AB T2P 4J9

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Esprit Energy Ltd. 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 2003-04-30
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Corporation Directors

Name Address
TOOK WHITELEY 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
J. DOUGLAS FOSTER 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
SERGEY KOROVIN 6 POSLEDNY PEREONLOK, MOSCOW 103045, Russian Federation

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
BITECH PETROLEUM CORPORATION 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
BITECH PETROLEUM CORPORATION SERGEY KOROVIN 6 POSLEDNY PEREONLOK, MOSCOW 103045, Russian Federation
BITECH PETROLEUM CORPORATION TOOK WHITELEY 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada

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Dataset Information

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.

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