SHELL CANADA LIMITED

Corporation Number: 3507971
Shell Canada Limited is a company governing under the Canada Business Corporations Act - 1 July 1998 (Wednesday). It was incorporated on 1 July 1998 (Wednesday) in Canada and as of 30 December 2007 (Sunday) is an inactive - amalgamated company.
 
 
Corporation Number
3507971
Business Number (BN)
104829254
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 July 1998 (Wednesday)
Date of Registration
1 July 1998 (Wednesday)
Registered Office Address
400 4TH AVENUE S W
CALGARY AB T2P 0J4
CANADA
Address Date
1 July 1998 (Wednesday)
Status
Inactive - Amalgamated
Status Date
30 December 2007 (Sunday)
Date of Last AGM
7 June 2007 (Thursday)
Last Annual Filings Year
2007
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 30 June 1998 (Tuesday)
To 1 July 1998 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2007
AGM Date 7 June 2007 (Thursday)
Year of Filing: 2006
AGM Date 28 April 2006 (Friday)
Year of Filing: 2005
AGM Date 29 April 2005 (Friday)

Lodgement Activities

Amalgamation
1 July 1998 (Wednesday)
Proxy
22 April 1999 (Thursday)
Proxy
26 April 2000 (Wednesday)
Amendment
2 May 2000 (Tuesday)
Proxy
25 January 2001 (Thursday)
Proxy
25 April 2001 (Wednesday)
Proxy
25 April 2002 (Thursday)
Proxy
24 April 2003 (Thursday)
Proxy
29 April 2005 (Friday)
Amendment
6 June 2005 (Monday)
Amendment
11 May 2006 (Thursday)
Restated Articles of Incorporation
18 May 2000 (Thursday)
Proxy
10 March 2006 (Friday)
Amendment
2 May 2007 (Wednesday)
Financial Statement
17 May 1999 (Monday)
Proxy
20 May 1999 (Thursday)
Proxy
7 June 1999 (Monday)
Proxy
13 July 2000 (Thursday)
Proxy
4 April 2001 (Wednesday)
Financial Statement
4 April 2001 (Wednesday)
Financial Statement
4 April 2001 (Wednesday)
Proxy
4 April 2001 (Wednesday)
Proxy
8 May 2002 (Wednesday)
Financial Statement
8 May 2002 (Wednesday)
Proxy
31 March 2003 (Monday)
Proxy
20 June 2005 (Monday)
Proxy
3 April 2006 (Monday)

Previously Known As

Corporate Name in the other official language (if applicable)
SHELL CANADA LIMITEE
From 1 July 1998 (Wednesday)
To Present

Address History

From 31 December 1969 (Wednesday)
400 4TH AVENUE S W
CALGARY AB T2P0J4
Canada
 
Reference Number: 184106. Canada Business Directory - Information about SHELL CANADA 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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