3946231 CANADA INC.

Address:
505 Quarry Park Blvd, Se, Calgary, AB T2C 5N1

3946231 CANADA INC. (Corporation# 3946231) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 19, 2001.

Corporation Overview

Corporation ID 3946231
Business Number 877737312
Corporation Name 3946231 CANADA INC.
Registered Office Address 505 Quarry Park Blvd, Se
Calgary
AB T2C 5N1
Incorporation Date 2001-09-19
Corporation Status Active / Actif
Number of Directors 1 - 11

Directors

Director Name Director Address
Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
Rocky J. Kalischuk 100 New Gower Street, St. John's NL A1C 6K3, Canada
MARVIN E. LAMB 505 Quarry Park Boulevard, SE, Calgary AB T2C 5N1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-09-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-04-04 current 505 Quarry Park Blvd, Se, Calgary, AB T2C 5N1
Address 2001-12-18 2016-04-04 237 4th Avenue S W, 12th Floor\, Calgary, AB T2P 3M9
Address 2001-09-19 2001-12-18 350 7th Avenue S.w., 1400, Calgary, AB T2P 3N9
Name 2001-09-19 current 3946231 CANADA INC.
Status 2001-09-19 current Active / Actif

Activities

Date Activity Details
2001-09-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-09-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-09-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-09-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 505 Quarry Park Blvd, SE
City Calgary
Province AB
Postal Code T2C 5N1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Imperial Oil Foundation 505 Quarry Park Boulevard S.e., Calgary, AB T2C 5N1 1993-08-12
Exxonmobil Canada Hibernia Finance Ltd. 505 Quarry Park Blvd., Se, Calgary, AB T2C 5N1 1991-06-25
Canadian Reserve Oil and Gas Ltd. 505 Quarry Park Blvd. Se, #2480 Station "m", Calgary, AB T2C 5N1
Petroliere Imperiale Ressources Limitee 505 Quarry Park Boulvard Se, #2480 Station "m", Calgary, AB T2C 5N1
Compagnie Petroliere Imperiale Ltee 505 Quarry Park Boulevard Se, Calgary, AB T2C 5N1
Exxonmobil Canada Midstream Services Ltd. 505 Quarry Park Blvd., Se, Calgary, AB T2C 5N1 1992-04-07
Exxonmobil Canada Hibernia Company Ltd. 505 Quarry Park Blvd., Se, Calgary, AB T2C 5N1 1993-02-18
Imperial Oil Resources Ventures Limited 505 Quarry Park Boulevard Se, #2480 Station "m", Calgary, AB T2C 5N1
Mccoll-frontenac Inc. 505 Quarry Park Boulevard Se, Calgary, AB T2C 5N1
Canada Imperial Oil Limited 505 Quarry Park Blvd., Se, Calgary, AB T2C 5N1 1989-05-17
Find all corporations in postal code T2C 5N1

Corporation Directors

Name Address
Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
Rocky J. Kalischuk 100 New Gower Street, St. John's NL A1C 6K3, Canada
MARVIN E. LAMB 505 Quarry Park Boulevard, SE, Calgary AB T2C 5N1, Canada

Entities with the same directors

Name Director Name Director Address
MOBIL CANADA FINANCE LTD. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
Hibernia Management and Development Company Ltd. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
MOBIL NATURAL GAS CANADA LTD. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
EXXONMOBIL CANADA LTD. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
WCC LNG Holdings Ltd. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
WCC LNG Project Ltd. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
3260674 CANADA INC. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
WCC LNG Ltd. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
3780953 CANADA LIMITED MARVIN E. LAMB 147 RANCHVIEW MEWS NW, CALGARY AB T3G 1M6, Canada
ESF LIMITED- MARVIN E. LAMB 147 RANCHVIEW MEWS NW, CALGARY AB T3G 1M6, 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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