SHELL CANADA OPTIONS CORPORATION
CORPORATION DES OPTIONS DE SHELL CANADA

Address:
400 4th Avenue S.w., Calgary, AB T2P 0J4

SHELL CANADA OPTIONS CORPORATION (Corporation# 6714307) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 5, 2007.

Corporation Overview

Corporation ID 6714307
Business Number 824948525
Corporation Name SHELL CANADA OPTIONS CORPORATION
CORPORATION DES OPTIONS DE SHELL CANADA
Registered Office Address 400 4th Avenue S.w.
Calgary
AB T2P 0J4
Incorporation Date 2007-02-05
Dissolution Date 2016-09-26
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
BARRY TYNDALL 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
JACKIE CULLEN 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
STEPHANIE UHLICH 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-02-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-02-05 current 400 4th Avenue S.w., Calgary, AB T2P 0J4
Name 2007-02-05 current SHELL CANADA OPTIONS CORPORATION
Name 2007-02-05 current CORPORATION DES OPTIONS DE SHELL CANADA
Status 2016-09-26 current Dissolved / Dissoute
Status 2007-02-05 2016-09-26 Active / Actif

Activities

Date Activity Details
2016-09-26 Dissolution Section: 210(3)
2007-02-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-06-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-06-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-06-18 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 0J4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Blackrock Ventures Inc. 400 4th Avenue S.w., Calgary, Alberta, AB T2P 0J4 1996-05-16
Shell Investments Limited 400 4th Avenue S.w., Calgary, AB T2P 0J4 1996-11-05
Cansolv Technologies Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 1997-02-07
Bg Canada Ltd. 400 4th Avenue S.w., Calgary, AB T2P 0J4
Crows Nest Resources Limited 400 4th Avenue S.w., Calgary, AB T2P 0J4 1978-07-12
6581528 Canada Ltd. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2006-06-08
Convenience Retailing Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2000-10-31
Shell Canada Op Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2000-11-30
Shell Catalysts & Technologies Canada Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4
Shell Hydrogen Investments Canada Inc. 400 4th Avenue S.w., Calgary, AB T2P 0J4 2001-05-29
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Citybid Systems Corp. #3000, 400 - 4th Avenue Sw, Calgary, AB T2P 0J4 2004-12-24
Phase Separation Solutions Inc. 3000,400 4th Avenue Sw, Calgary, AB T2P 0J4 2003-12-03
Canfed Holdings Inc. 3000, 400 - 4th Avenue Sw, Calgary, AB T2P 0J4 2003-09-30
Produits Shell Canada Limitee 400 1 Ave S W, Calgary, AB T2P 0J4 1982-11-25
Gestion De Site Rmo Inc. 400 4th Ave S.w., Calgary, AB T2P 0J4 1962-10-11
Shell Chemicals Canada Ltd. 400 4th Ave. S.w., Calgary, AB T2P 0J4
Blackrock Ventures Inc. 400 4th Avenue Sw, Calgary, AB T2P 0J4
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Corporation Directors

Name Address
BARRY TYNDALL 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
JACKIE CULLEN 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
STEPHANIE UHLICH 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada

Entities with the same directors

Name Director Name Director Address
SHELL HYDROGEN INVESTMENTS CANADA INC. BARRY TYNDALL 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
SHELL CANADA LIMITED BARRY TYNDALL 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
SHELL CANADA LIMITED BARRY TYNDALL 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
BRITISH GAS (CANADA) LIMITED BARRY TYNDALL 400 4th Avenue S.W., Calgary AB T2P 0J4, Canada
9652469 CANADA LIMITED JACKIE CULLEN 400 4th Avenue S.W., Calgary AB T2P 0J4, Canada
Jackpine Mine Inc. JACKIE CULLEN 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
SHELL HYDROGEN INVESTMENTS CANADA INC. STEPHANIE UHLICH 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada
Pennzoil-Quaker State Canadian Holdings Ltd. STEPHANIE UHLICH 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada

Competitor

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City CALGARY
Post Code T2P 0J4

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