OPTI CANADA INC. (Corporation# 4074301) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4074301 |
| Corporation Name | OPTI CANADA INC. |
| Registered Office Address |
400 3rd Avenue S.w. #3700 Calgary AB T2P 4H2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 4 - 9 |
| Director Name | Director Address |
|---|---|
| JAMES M. STANFORD | 150 6TH AVENUE SW, SUITE 3000, CALGARY AB T2P 3Y7, Canada |
| IAN W. DELANEY | 57 CLARENDON AVENUE, TORONTO ON M4V 1J2, Canada |
| SID W. DYKSTRA | 2836 49TH STREET S.W., CALGARY AB T3E 3Y2, Canada |
| RANDALL GOLDSTEIN | 2818 WEBSTER STREET, BERKELY CA 94705, United States |
| SAM SPANGLET | 334 PUMPRIDGE PLACE S.W., CALGARY AB T2V 5E3, Canada |
| JAMES DOUGAL ADRIANUS VAN HOFTEN | 1014 REGIO COURT, LAYFATTE CA 94559, United States |
| CHRISTOPHER PAUL SLUBICKI | 2215 - 12TH STREET S.W., CALGARY AB T2T 3N5, Canada |
| YORAM BRONICKI | 2595 CHAPARRAL CT., RENO NV 89509, United States |
| ROBERT G. PUCHNIAK | 76 PINEHURST CRESCENT, WINNIPEG MB R3K 1Y7, Canada |
| CHARLES LEE DUNLAP | 11427 LEGEND MANOR DRIVE, HOUSTON TX 77082, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-05-30 | current | 400 3rd Avenue S.w., #3700, Calgary, AB T2P 4H2 |
| Name | 2002-05-30 | current | OPTI CANADA INC. |
| Status | 2008-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-05-30 | 2008-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-05-10 | Amendment / Modification | |
| 2006-04-04 | Proxy / Procuration | Statement Date: 2006-03-10. |
| 2005-06-20 | Proxy / Procuration | Statement Date: 2005-05-04. |
| 2005-06-09 | Amendment / Modification | |
| 2004-06-21 | Amendment / Modification | |
| 2004-04-13 | Amendment / Modification | |
| 2004-03-05 | Amendment / Modification | |
| 2004-03-04 | Amendment / Modification | Directors Limits Changed. |
| 2003-10-30 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2002-05-30 | Continuance (import) / Prorogation (importation) | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-04-27 | Distributing corporation Société ayant fait appel au public |
| 2006 | 2006-04-27 | Distributing corporation Société ayant fait appel au public |
| 2005 | 2006-04-27 | 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 |
|---|---|---|
| Windward Islands Foods Company Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1992-01-22 |
| Viscosity Oil of Canada Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | |
| Uts Oil Sands Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1998-02-11 |
| Competitive Edge Management Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1998-06-09 |
| Seabrim Enterprises Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | |
| 341355 Canada Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1965-09-24 |
| Genstar Development Company Limited | 400 3rd Avenue S.w., #3700, Calgary, AB T2P 4H2 | 1999-12-17 |
| Taurus Exploration Canada Ltd. | 400 3rd Avenue S.w., #3700, Calgary, AB T2P 4H2 | 2000-02-04 |
| Symington Wayne Overseas, Ltd. | 400 3rd Avenue S.w., 3700, Calgary, AB T2P 4H2 | 1958-11-17 |
| Northwest Tank Lines (western) Inc. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1979-03-20 |
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| Social Innovation Business Trust Society | 400 3 Avenue Southwest, Suite 3700, Calgary, AB T2P 4H2 | 2019-12-10 |
| Amity West Foundation | 400 3rd Avenue, Suite 4500, Calgary, AB T2P 4H2 | 2018-07-24 |
| Apeiron Resources Ltd. | 400- 3rd Avenue S.w, #3700, Calgary, AB T2P 4H2 | 2018-05-24 |
| Association of Corporate Counsel - Alberta Chapter, Inc. | 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
| Shanti Life Canada | 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
| Arc Fund 7 Lp Ltd. | 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 | 2012-03-07 |
| Arc Equity Management (fund 7) Ltd. | Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2011-11-17 |
| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
| Hrg Rms Canada Inc. | 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 | 2011-05-27 |
| Global Institute for Intellectual Alliance (canada) | 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 | 2011-05-03 |
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| Name | Address |
|---|---|
| JAMES M. STANFORD | 150 6TH AVENUE SW, SUITE 3000, CALGARY AB T2P 3Y7, Canada |
| IAN W. DELANEY | 57 CLARENDON AVENUE, TORONTO ON M4V 1J2, Canada |
| SID W. DYKSTRA | 2836 49TH STREET S.W., CALGARY AB T3E 3Y2, Canada |
| RANDALL GOLDSTEIN | 2818 WEBSTER STREET, BERKELY CA 94705, United States |
| SAM SPANGLET | 334 PUMPRIDGE PLACE S.W., CALGARY AB T2V 5E3, Canada |
| JAMES DOUGAL ADRIANUS VAN HOFTEN | 1014 REGIO COURT, LAYFATTE CA 94559, United States |
| CHRISTOPHER PAUL SLUBICKI | 2215 - 12TH STREET S.W., CALGARY AB T2T 3N5, Canada |
| YORAM BRONICKI | 2595 CHAPARRAL CT., RENO NV 89509, United States |
| ROBERT G. PUCHNIAK | 76 PINEHURST CRESCENT, WINNIPEG MB R3K 1Y7, Canada |
| CHARLES LEE DUNLAP | 11427 LEGEND MANOR DRIVE, HOUSTON TX 77082, United States |
| Name | Director Name | Director Address |
|---|---|---|
| PANCANADIAN ENERGY CORPORATION | IAN W. DELANEY | 57 CLARENDON AVENUE, TORONTO ON M4V 1J2, Canada |
| CENOVUS ENERGY INC. | IAN W. DELANEY | 2600, 500 Centre Street SE, CALGARY AB T2G 1A6, Canada |
| ORNGE | Ian W. Delaney | 5310 Explorer Drive, Mississauga ON L4W 5H8, Canada |
| ONTARIO AIR AMBULANCE SERVICES CO. | IAN W. DELANEY | 5310 EXPLORER DRIVE, MISSISSAUGA ON L4W 5H8, Canada |
| ENCANA CORPORATION | IAN W. DELANEY | 57 CLARENDON AVENUE, TORONTO ON M4V 1J2, Canada |
| SHERRITT ACQUISITION INC. | IAN W. DELANEY | 60 HILLHOLM ROAD, TORONTO ON M5P 1M5, Canada |
| ENCANA CORPORATION | IAN W. DELANEY | 57 CLARENDON AVENUE, TORONTO ON M4V 1J2, Canada |
| CENOVUS ENERGY INC. | IAN W. DELANEY | C/O 1133 YONGE STREET, TORONTO ON M4T 2Y7, Canada |
| CNW AGRICULTURE LIMITED | IAN W. DELANEY | 5 HAZELDON AVENUE, TORONTO ON M5R 2E1, Canada |
| PanCanadian Petroleum Limited | JAMES M. STANFORD | 638 STRETTON TERRACE S.W., CALGARY AB T3H 1M6, Canada |
| City | CALGARY |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Opti-center Laboratories Inc. | 4375 Rue Ouimet, Sherbrooke, QC J1L 1X5 | 1984-06-01 |
| Opti 5 Glasses Inc. | 419-4810 Rue Jean Talon O., Montréal, QC H4P 2N5 | 2014-07-03 |
| Groupe Opti-l2 Inc. | 72, Jean-louis-morin, Gatineau, QC J9J 0N5 | 2017-04-10 |
| Opti-plus Eyewear Inc. | 4768 Inverness St, Vancouver, BC V5V 4X6 | 1995-02-22 |
| Opti Travel Inc. | 2882 Mathys, Ste-marthe Sur Le Lac, QC J0N 1P0 | 1984-05-14 |
| Opti-vu Imaging Inc. | 180 Rue Des Frenes, Pincourt, QC J7V 9V5 | 1987-05-13 |
| Opti Courrier Ltd. | 200 Berlioz, Suite 308, Verdun, QC H3L 1L7 | 1984-12-05 |
| Opti-thÉra Inc. | 2815, Rue Sherbrooke Est, Bureau 240, Montréal, QC H2K 1H2 | 2014-05-14 |
| Opti Strategies Inc. | 1821b Frobisher Lane, Ottawa, ON K1G 4G9 | 2019-09-09 |
| Opti Plus Inc. | 352-a Rue Du Progrès, Gatineau, QC J8M 1T2 | 2004-05-05 |
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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.