REPSOL OIL & GAS CANADA INC.

Address:
Suite 2000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5

REPSOL OIL & GAS CANADA INC. (Corporation# 7530293) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 7530293
Business Number 868383761
Corporation Name REPSOL OIL & GAS CANADA INC.
Registered Office Address Suite 2000, 888 - 3rd Street Sw
Calgary
AB T2P 5C5
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 4 - 20

Directors

Director Name Director Address
Brent Molesky 2000, 888 - 3 Street SW, Calgary AB T2P 5C5, Canada
John Rossall 2000, 888 - 3 Street SW, Calgary AB T2P 5C5, Canada
David Charlton 2000, 888 - 3 Street SW, Calgary AB T2P 5C5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-05-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-11-07 current Suite 2000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5
Address 2010-05-01 2014-11-07 Suite 2000, 888 Bu 3rd Street Sw, Calgary, AB T2P 5C5
Name 2015-12-21 current REPSOL OIL & GAS CANADA INC.
Name 2015-12-21 current REPSOL OIL ; GAS CANADA INC.
Name 2010-05-01 2015-12-21 TALISMAN ENERGY INC.
Name 2010-05-01 2015-12-21 SOCIETE D'ENERGIE TALISMAN INC.
Status 2018-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2010-04-29 2018-01-01 Active / Actif

Activities

Date Activity Details
2017-10-10 Amendment / Modification Directors Limits Changed.
Section: 178
2016-03-04 Financial Statement / États financiers Statement Date: 2015-12-31.
2016-01-01 Amendment / Modification Name Changed.
Section: 178
2015-05-12 Amendment / Modification Section: 178
2015-05-08 Arrangement
2013-04-17 Proxy / Procuration Statement Date: 2013-05-01.
2013-04-17 Financial Statement / États financiers Statement Date: 2012-12-31.
2012-04-11 Proxy / Procuration Statement Date: 2012-05-01.
2012-04-11 Financial Statement / États financiers Statement Date: 2011-12-31.
2011-12-07 Amendment / Modification Section: 27
2010-05-01 Amalgamation / Fusion Amalgamating Corporation: 4237102.
Section: 184 1
2010-05-01 Amalgamation / Fusion Amalgamating Corporation: 4554493.
Section: 184 1
2010-05-01 Amalgamation / Fusion Amalgamating Corporation: 4554507.
Section: 184 1

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-05-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-06-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Repsol Oil & Gas Canada Inc. Suite 2000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5
Repsol Oil & Gas Canada Inc. Suite 2000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5

Office Location

Address SUITE 2000, 888 - 3RD STREET SW
City CALGARY
Province AB
Postal Code T2P 5C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Repsol Oil & Gas Canada Inc. Suite 2000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5
Repsol Oil & Gas Canada Inc. Suite 2000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bambam Canada Inc. Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 2020-07-31
Resolute International Inc. 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 2020-02-07
Xy4 Capital Corp. 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 2019-10-16
Human Innovation Consulting Corporation 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 2019-08-09
Clever Insights Inc. 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 2017-03-11
Perfecto Chocolate Inc. Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 2016-05-26
Charter Defence Foundation Canada 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 2014-12-17
Repsol Energy Resources Canada Inc. Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 2014-12-11
Saint John Lng Development Company Ltd. 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 2014-07-24
8787352 Canada Ltd. 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 2014-02-12
Find all corporations in postal code T2P 5C5

Corporation Directors

Name Address
Brent Molesky 2000, 888 - 3 Street SW, Calgary AB T2P 5C5, Canada
John Rossall 2000, 888 - 3 Street SW, Calgary AB T2P 5C5, Canada
David Charlton 2000, 888 - 3 Street SW, Calgary AB T2P 5C5, Canada

Entities with the same directors

Name Director Name Director Address
TAPBC Acquisition Inc. Brent Molesky 2000, 888 3 Street Southwest, Calgary AB T2P 5C5, Canada
REPSOL OIL & GAS CANADA INC. Brent Molesky Suite 2000, 888 – 3rd Street SW, Calgary AB T2P 5C5, Canada
REPSOL OIL & GAS CANADA INC. Brent Molesky Suite 2000, 888 - 3rd Street SW, Calgary AB T2P 5C5, Canada
8787352 Canada Ltd. David Charlton 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada
8441251 CANADA LTD. David Charlton 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada
7308051 CANADA LTD. David Charlton 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada
8441316 CANADA LTD. David Charlton 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada
TAPBC Acquisition Inc. David Charlton 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada
8787387 Canada Ltd. David Charlton 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada
TALISMAN (SUMATRA) LTD. David Charlton 2000, 888 3 Street Southwest, Calgary AB T2P 5C5, Canada

Competitor

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City CALGARY
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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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