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Shell Energy Merchants Canada Inc.

DISSOLVED
Corporation No. 4437675 · Canada Business Corporations Act · Incorporated 18 Jul. 2007

Shell Energy Merchants Canada Inc. is a company governing under the Canada Business Corporations Act - 18 July 2007 (Wednesday). It was incorporated on 18 July 2007 (Wednesday) in Canada and as of 24 March 2021 (Wednesday) is a dissolved company.

Overview

Corporation Number
4437675
Business Number (BN)
853977411
Status
DISSOLVED
Date of Registration
18 July 2007 (Wednesday)
Governing Legislation
Canada Business Corporations Act
18 July 2007 (Wednesday)
Registered Office Address
400 4TH AVENUE S.W.
CALGARY AB T2P 0J4
CANADA

Entity Information

Address Date
23 November 2016 (Wednesday)
Status Date
24 March 2021 (Wednesday)
Date of Last AGM
22 June 2020 (Monday)
Last Annual Filings Year
2020
Number of Directors
Minimum 2
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    18 July 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4437675 CANADA INC.
    Registered office: 400 4TH AVENUE S.W., CALGARY AB T2P 0J4
  • Registered Office Changed
    18 July 2007
    Previous value
    400 4TH AVENUE S.W., CALGARY AB T2P 0J4
    New value
    150 6th Avenue SW, Calgary AB T2P 3Y7
  • Amendment
    4 September 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    4 September 2007
    Previous value
    4437675 CANADA INC.
    New value
    BG Energy Merchants Canada, Limited
  • Registered Office Changed
    14 September 2011
    Previous value
    150 6th Avenue SW, Calgary AB T2P 3Y7
    New value
    4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7
  • Annual Return Filed (2013)
    1 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    11 November 2016
    Annual meeting held
  • Annual Return Filed (2017)
    27 June 2017
    Annual meeting held
  • Name Changed
    23 December 2017
    Previous value
    BG Energy Merchants Canada, Limited
    New value
    Shell Energy Merchants Canada Inc.
  • Amendment
    23 December 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    29 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    22 June 2020
    Annual meeting held
  • Dissolution
    24 March 2021
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    24 March 2021