BHP PETROLEUM (CANADA) LTD.

Address:
400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9

BHP PETROLEUM (CANADA) LTD. (Corporation# 521752) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 3, 1955.

Corporation Overview

Corporation ID 521752
Business Number 881797161
Corporation Name BHP PETROLEUM (CANADA) LTD.
Registered Office Address 400 4th Avenue S.w.
Suite 3200
Calgary
AB T2P 0X9
Incorporation Date 1955-10-03
Dissolution Date 1987-12-14
Corporation Status Dissolved / Dissoute
Number of Directors 5 - 5

Directors

Director Name Director Address
EDWIN W. PARKER II 217 N. WATER STREET, WITCHITA, KANSAS , United States
DEREK Y. URBAN 400 4TH AVE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
ADRIAN A. PHILLIPS 400 4TH AVE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
W. GORDON BROWN 400 4TH AVE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
RICHARD W. VOLK 217 N. WATER STREET, WITCHITA, KANSAS , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-05-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-05-28 1978-05-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1955-10-03 1978-05-28 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1955-10-03 current 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9
Name 1986-04-28 current BHP PETROLEUM (CANADA) LTD.
Name 1962-03-01 1986-04-28 MONSANTO OILS LTD.
Name 1955-10-03 1962-03-01 L-M OIL COMPANY LTD.
Status 1987-12-14 current Dissolved / Dissoute
Status 1983-07-14 1987-12-14 Active / Actif
Status 1983-02-28 1983-07-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1987-12-14 Dissolution
1978-05-29 Continuance (Act) / Prorogation (Loi)
1955-10-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1986 1985-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1985 1985-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 4TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 0X9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Prairie Transmission Lines Limited 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 1950-06-01
Shell Canada Limitee 400 4th Avenue S.w., Calgary, AB T2P 0J5 1925-08-07
Produits Chimiques Scotford Limitee 400 4th Avenue S.w., Box 100, Calgary, AB T2P 0J4 1980-01-02
Mfw Heavy Oil Technology of Canada Ltd. 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 1977-07-04
Produits Shell Canada LimitÉe 400 4th Avenue S.w., Calgary, AB T2P 0J4
3459900 Canada Limited 400 4th Avenue S.w., Calgary, AB T2P 0J4 1998-01-27
Scotford Hmu Leasing Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 1998-01-27
Shell Chimie Du Canada Ltee 400 4th Avenue S.w., Calgary, AB T2P 0J4
Scotford Governance Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 1998-08-06
Optibuy Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 1998-10-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
168313 Canada Ltd. 400_ 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 1989-05-25
158434 Canada Ltd. 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 1987-10-06
Les Investisseurs Mingross Inc. 400 4th Avenue Centre S.w., Suite 3200, Calgary, AB T2P 0X9 1986-12-01
150409 Canada Inc. 400 4 Ave. S.w., Calgary, AB T2P 0X9 1986-05-21
143821 Canada Ltd. 400 4th Ave S.w., Suite 3200, Calgary, AB T2P 0X9 1985-04-29
141513 Canada Ltd. 400 4th Avenue S.e., Suite 3200, Calgary, AB T2P 0X9 1985-04-04
Sms Mine Services Limited 3200 400 4th Avenue S.w., Calgary, AB T2P 0X9 1984-10-30
125744 Canada Ltd. 3200 Shell Centre 4th Avenue S, Suite 400, Calgary, AB T2P 0X9 1983-08-05
116931 Canada Ltd. 400 4th Avenue S.w. Shell Centre, Suite 3200, Calgary, AB T2P 0X9 1982-08-19
116413 Canada Inc. 400 4th Avenue Shell Centre, Suite 3200, Calgary, AB T2P 0X9 1982-07-20
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Corporation Directors

Name Address
EDWIN W. PARKER II 217 N. WATER STREET, WITCHITA, KANSAS , United States
DEREK Y. URBAN 400 4TH AVE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
ADRIAN A. PHILLIPS 400 4TH AVE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
W. GORDON BROWN 400 4TH AVE S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
RICHARD W. VOLK 217 N. WATER STREET, WITCHITA, KANSAS , United States

Entities with the same directors

Name Director Name Director Address
147566 CANADA LTD. ADRIAN A. PHILLIPS 400 4 AVENUE S.W. SUITE 3200, CALGARY AB T2P 0X9, Canada
109580 CANADA LTD. ADRIAN A. PHILLIPS 400 4TH AVE. S.W., APT 3200, CALGARY AB T2P 0X9, Canada
ENERGY RESERVES CANADA (METALS) LTD. ADRIAN A. PHILLIPS 400 4TH AVE. S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
ENERGY RESERVES CANADA (OIL & GAS) LTD. ADRIAN A. PHILLIPS 400 4TH AVE. S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
ENERGY RESERVES CANADA (MINERALS) LTD. ADRIAN A. PHILLIPS 400 4TH AVE. S.W., SUITE 3200, CALGARY AB T2P 0X9, Canada
CAVALIER ENERGY LIMITED DEREK Y. URBAN 400 FOURTH AVENUE , SUITE 3200, CALGARY AB T2P 0X9, Canada
147566 CANADA LTD. DEREK Y. URBAN 400 4 AVENUE S.W. SUITE 3200, CALGARY AB T2P 0X9, Canada
CAVALIER CAPITAL CORPORATION DEREK Y. URBAN 400 FOURTH AVENUE S.W., STE 3200, CALGARY AB T2P 0X9, Canada
109580 CANADA LTD. RICHARD W. VOLK 5847 SAN FELIPE ROAD, HOUSTON 77057, United States
ENERGY RESERVES CANADA (METALS) LTD. RICHARD W. VOLK 5847 SAN FELIPE ROAD, HOUSTON 77057, United States

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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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