IMPERIAL OIL LIMITED -

Corporation Number: 296465
Imperial Oil Limited - is a company governing under the Canada Business Corporations Act - 1 May 1978 (Monday). It was incorporated on 1 May 1978 (Monday) in Canada and as of 1 May 1978 (Monday) is an active company.
 
 
Corporation Number
296465
Business Number (BN)
102465879
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 May 1978 (Monday)
Date of Registration
1 May 1978 (Monday)
Registered Office Address
505 Quarry Park Boulevard SE
Calgary AB T2C 5N1
CANADA
Address Date
15 December 2015 (Tuesday)
Status
Active
Status Date
1 May 1978 (Monday)
Date of Last AGM
2 May 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 5
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 30 April 1978 (Sunday)
To 1 May 1978 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 April 2015 (Thursday)
Year of Filing: 2014
AGM Date 24 April 2014 (Thursday)
Year of Filing: 2013
AGM Date 25 April 2013 (Thursday)
Year of Filing: 2016
AGM Date 29 April 2016 (Friday)
Year of Filing: 2017
AGM Date 28 April 2017 (Friday)
Year of Filing: 2018
AGM Date 27 April 2018 (Friday)
Year of Filing: 2019
AGM Date 26 April 2019 (Friday)
Year of Filing: 2020
AGM Date 1 May 2020 (Friday)
Year of Filing: 2021
AGM Date 4 May 2021 (Tuesday)
Year of Filing: 2022
AGM Date 3 May 2022 (Tuesday)
Year of Filing: 2023
AGM Date 2 May 2023 (Tuesday)

Lodgement Activities

Amalgamation
1 May 1978 (Monday)
Proxy
19 April 1996 (Friday)
Proxy
26 April 1999 (Monday)
Amendment
23 May 2006 (Tuesday)
Restated Articles of Incorporation
23 May 2006 (Tuesday)
Financial Statement
7 March 1999 (Sunday)
Amendment
30 April 2014 (Wednesday)
Financial Statement
17 May 1999 (Monday)
Proxy
20 May 1999 (Thursday)
Proxy
7 June 1999 (Monday)
Financial Statement
31 December 1969 (Wednesday)
Proxy
31 December 1969 (Wednesday)
Financial Statement
13 March 2020 (Friday)
Proxy
13 March 2020 (Friday)
Proxy
17 March 2021 (Wednesday)
Financial Statement
17 March 2021 (Wednesday)
Financial Statement
16 March 2022 (Wednesday)
Proxy
16 March 2022 (Wednesday)
Financial Statement
16 March 2023 (Thursday)
Proxy
16 March 2023 (Thursday)
Financial Statement
14 March 2024 (Thursday)
Proxy
14 March 2024 (Thursday)

Previously Known As

Corporate Name in the other official language (if applicable)
COMPAGNIE PETROLIERE IMPERIALE LTEE
From 1 May 1978 (Monday)
To Present

Address History

From 1 May 1978 (Monday) to 25 July 2006 (Tuesday)
111 ST CLAIR AVENUE WEST
TORONTO ON M5W1K3
Canada
From 25 July 2006 (Tuesday) to 30 April 2014 (Wednesday)
90 WYNFORD DRIVE
TORONTO ON M3C 1K5
Canada
From 30 April 2014 (Wednesday) to 15 December 2015 (Tuesday)
237 Fourth Avenue SW
Calgary AB T2P 3M9
Canada
From 31 December 1969 (Wednesday)
505 Quarry Park Boulevard SE
Calgary AB T2C 5N1
Canada
From 1 May 1978 (Monday) to 25 July 2006 (Tuesday)
111 ST CLAIR AVENUE WEST
TORONTO ON M5W 1K3
Canada
 
Reference Number: 13553. Canada Business Directory - Information about IMPERIAL OIL LIMITED - is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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