SHELL CANADA LIMITED is a federal corporation that has amalgamated into another (corporation number 3507971). Its business number is 104829254. It was formed by amalgamation on Jul 1, 1998 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. It has six directors on record.
Corporate details
- Corporation number
- 3507971
- Business number
- 104829254
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jul 1, 1998
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2007 annual return.
- Registered office
- 400 4th Avenue S W
Calgary AB T2P 0J4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 1 to Aug 30 each year
- Last annual meeting
- Jun 7, 2007
| Year | Annual return | Annual meeting |
|---|---|---|
| 2007 | Filed | Jun 7, 2007 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| SHELL CANADA LIMITED | Name | Jul 1, 1998 |
| SHELL CANADA LIMITEE | Other-language form | Jul 1, 1998 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | May 2, 2007 |
| Proxy | Apr 3, 2006 |
| Proxy | Jun 20, 2005 |
| Proxy | Mar 31, 2003 |
| Proxy | May 8, 2002 |
| Proxy | Apr 4, 2001 |
| Proxy | Apr 4, 2001 |
| Proxy | Jul 13, 2000 |
| Restated Articles of Incorporation | May 18, 2000 |
| Proxy | May 20, 1999 |
| Amalgamated | Jul 1, 1998 |
| Amalgamated | Jul 1, 1998 |
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