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REPSOL CANADA LTD.

● ACTIVE
Corporation No. 6390609 · Canada Business Corporations Act · Incorporated 11 May 2005

Repsol Canada Ltd. is a company governing under the Canada Business Corporations Act - 11 May 2005 (Wednesday). It was incorporated on 11 May 2005 (Wednesday) in Canada and as of 11 May 2005 (Wednesday) is an active company.

Overview

Corporation Number
6390609
Business Number (BN)
839863545
Corporate Name
REPSOL CANADA LTD.
Status
ACTIVE
Date of Registration
11 May 2005 (Wednesday)
Governing Legislation
Canada Business Corporations Act
11 May 2005 (Wednesday)
Registered Office Address
2530 Red Head Road
Saint John NB E2L 3T5
CANADA

Entity Information

Address Date
22 March 2024 (Friday)
Status Date
11 May 2005 (Wednesday)
Date of Last AGM
10 July 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    11 May 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as REPSOL CANADA LTD.
    Registered office: 2530 Red Head Road, Saint John NB E2L 3T5
  • Status: Active
    11 May 2005
  • Annual Return Filed (2013)
    18 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    17 June 2014
    Annual meeting held
  • Annual Return Filed (2014)
    17 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    5 February 2015
    Annual meeting held
  • Annual Return Filed (2017)
    21 July 2016
    Annual meeting held
  • Annual Return Filed (2018)
    6 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Registered Office Changed
    12 August 2020
    Previous value
    4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7
    New value
    2000, 888 - 3RD STREET S.W., CALGARY AB T2P 5C5
  • Annual Return Filed (2021)
    1 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    15 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    10 July 2023
    Annual meeting held
  • Amendment
    22 March 2024
    Lodgement filed with Corporations Canada