CNOOC Canada Inc.

Address:
C/o Governance Office, 801 7 Avenue Sw, Calgary, AB T2P 3P7

CNOOC Canada Inc. (Corporation# 4462777) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4462777
Business Number 866762354
Corporation Name CNOOC Canada Inc.
Registered Office Address C/o Governance Office
801 7 Avenue Sw
Calgary
AB T2P 3P7
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 4 - 14

Directors

Director Name Director Address
FANG ZHI ROOM 1302, NO. 25, CHAOYANGMENBEI DAJIE, DONGCHENG DISTRICT, BEIJING , China
SHENG JIANBO ROOM 1312, NO. 25, CHAOYANGMENBEI DAJIE, DONGCHENG DISTRICT, BEIJING , China
FENGJIU ZHANG 801 7 Avenue SW, CALGARY AB T2P 3P7, Canada
James T. Arnold 801 7 Avenue SW, Calgary AB T2P 3P7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-03-17 current C/o Governance Office, 801 7 Avenue Sw, Calgary, AB T2P 3P7
Address 2013-11-28 2014-03-17 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9
Address 2011-11-28 2013-11-28 1200, 700 - 2nd Street Sw, Calgary, AB T2P 4V5
Address 2008-01-01 2011-11-28 400-3rd Avenue S.w., # 3700, Calgary, AB T2P 4H2
Name 2011-12-15 current CNOOC Canada Inc.
Name 2008-01-01 2011-12-15 OPTI Canada Inc.
Status 2014-12-01 current Inactive - Discontinued / Inactif - Changement de régime
Status 2014-11-28 2015-02-27 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2008-01-01 2014-11-28 Active / Actif

Activities

Date Activity Details
2014-12-01 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2011-12-15 Amendment / Modification Name Changed.
Section: 178
2011-11-28 Arrangement
2011-04-13 Proxy / Procuration Statement Date: 2011-04-27.
2009-08-26 Proxy / Procuration Statement Date: 2009-03-24.
2008-04-08 Proxy / Procuration Statement Date: 2008-03-06.
2008-01-01 Amalgamation / Fusion Amalgamating Corporation: 4074301.
Section:
2008-01-01 Amalgamation / Fusion Amalgamating Corporation: 4232160.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-04-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address c/o Governance Office
City CALGARY
Province AB
Postal Code T2P 3P7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cnooc Investment Canada Inc. C/o Governance Office, 801 7 Avenue Sw, Calgary, AB T2P 3P7 2011-10-21

Corporations in the same postal code

Corporation Name Office Address Incorporation
Nexen Inc. 801 -7 Avenue, Calgary, AB T2P 3P7
Nexen Petroleum International Inc. 801 7 Avenue Sw, Calgary, AB T2P 3P7
Nexen Petroleum International Inc. 801 - 7 Avenue Sw, Calgary, AB T2P 3P7
Nexen Inc. 801 7th Ave. S.w., Calgary, AB T2P 3P7
Nexen Canada Ltd. 801 - 7 Avenue S.w., Calgary, AB T2P 3P7
Nexen Inc. 801 - 7th Avenue S.w., Calgary, AB T2P 3P7
Nexen Petroleum Equatorial Guinea Limited 801 7 Avenue Sw, Calgary, AB T2P 3P7
8378045 Canada Ltd. 801 7 Avenue Sw, Calgary, AB T2P 3P7 2012-12-13

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Corporation Directors

Name Address
FANG ZHI ROOM 1302, NO. 25, CHAOYANGMENBEI DAJIE, DONGCHENG DISTRICT, BEIJING , China
SHENG JIANBO ROOM 1312, NO. 25, CHAOYANGMENBEI DAJIE, DONGCHENG DISTRICT, BEIJING , China
FENGJIU ZHANG 801 7 Avenue SW, CALGARY AB T2P 3P7, Canada
James T. Arnold 801 7 Avenue SW, Calgary AB T2P 3P7, Canada

Entities with the same directors

Name Director Name Director Address
CANADA CHINA CHAMBER OF COMMERCE FENGJIU ZHANG 1108- 6TH AVE. SW., RM 1309, CALGARY AB T2P 5K1, Canada
CNOOC Canada Holding Ltd. Fengjiu Zhang Room 1001, 6th Floor, No 1 Yard, Xiangheyuan Street, Dongcheng District, Beijing , China
CNOOC Investment Canada Inc. Fengjiu Zhang 801 7 Avenue SW, Calgary AB T2P 3P7, Canada
CNOOC Investment Canada Inc. James T. Arnold 801 7 Avenue SW, Calgary AB T2P 3P7, Canada

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