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CNOOC Canada Inc.

INACTIVE - DISCONTINUED
Corporation No. 4462777 · Canada Business Corporations Act · Incorporated 1 Jan. 2008

Cnooc Canada Inc. is a company governing under the Canada Business Corporations Act - 1 January 2008 (Tuesday). It was incorporated on 1 January 2008 (Tuesday) in Canada and as of 1 December 2014 (Monday) is an inactive - discontinued company.

Overview

Corporation Number
4462777
Business Number (BN)
866762354
Corporate Name
CNOOC Canada Inc.
Status
INACTIVE - DISCONTINUED
Date of Registration
1 January 2008 (Tuesday)
Governing Legislation
Canada Business Corporations Act
1 January 2008 (Tuesday)
Registered Office Address
c/o Governance Office 801 7 Avenue SW
CALGARY AB T2P 3P7
CANADA

Entity Information

Address Date
17 March 2014 (Monday)
Status Date
1 December 2014 (Monday)
Date of Last AGM
31 December 2013 (Tuesday)
Last Annual Filings Year
2014
Number of Directors
Minimum 4
Maximum 14

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OPTI Canada Inc.
    Registered office: c/o Governance Office 801 7 Avenue SW, CALGARY AB T2P 3P7
  • Registered Office Changed
    1 January 2008
    Previous value
    c/o Governance Office, CALGARY AB T2P 3P7
    New value
    400-3RD AVENUE S.W., CALGARY AB T2P 4H2
  • Amalgamation
    1 January 2008
    Lodgement filed with Corporations Canada
  • Proxy
    6 March 2008
    Lodgement filed with Corporations Canada
  • Proxy
    8 April 2008
    Lodgement filed with Corporations Canada
  • Proxy
    24 March 2009
    Lodgement filed with Corporations Canada
  • Proxy
    26 August 2009
    Lodgement filed with Corporations Canada
  • Financial Statement
    27 August 2009
    Lodgement filed with Corporations Canada
  • Proxy
    13 April 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    27 April 2011
    Annual meeting held
  • Arrangement
    28 November 2011
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    28 November 2011
    Previous value
    400-3RD AVENUE S.W., CALGARY AB T2P 4H2
    New value
    1200, 700 - 2ND STREET SW, CALGARY AB T2P 4V5
  • Name Changed
    15 December 2011
    Previous value
    OPTI Canada Inc.
    New value
    CNOOC Canada Inc.
  • Amendment
    15 December 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    31 December 2012
    Annual meeting held
  • Registered Office Changed
    28 November 2013
    Previous value
    1200, 700 - 2ND STREET SW, CALGARY AB T2P 4V5
    New value
    1600, 421 - 7th Avenue SW, CALGARY AB T2P 4K9
  • Annual Return Filed (2014)
    31 December 2013
    Annual meeting held
  • Discontinuance
    1 December 2014
    Lodgement filed with Corporations Canada
  • Status: Inactive - Discontinued
    1 December 2014