SHELL CANADA LIMITED
SHELL CANADA LIMITEE
AmalgamatedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 3507971
- Business number
- 104829254
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jul 1, 1998
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 400 4th Avenue S W
Calgary AB T2P 0J4
Annual filings
- Anniversary date
- Jul 1
- Annual filing period
- Jul 1 to Aug 30
- Last annual meeting
- Jun 7, 2007
- Last annual return filed
- 2007
| Year | 2007 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (6)
| Name | Address for service |
|---|---|
| ROBERT J. ROUTS | 30 Carel Van Bylaandtlaan 2596 Hr The Hague 2501AN |
| BRIAN E. STRAUB | 400 4th Avenue S.W. Calgary AB T2P 0J4 |
| DAVID R. COLLYER | 400 4th Avenue S.W. Calgary AB T2P 0J4 |
| GREG M. GUIDRY | 400 4th Avenue S.W. Calgary AB T2P 0J4 |
| W. ADRIAN LOADER | 400 4th Avenue S.W. Calgary AB T2P 0J4 |
| MATTHEW B. HANEY | 400 4th Avenue S.W. Calgary AB T2P 0J4 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| SHELL CANADA LIMITED | Name | Jul 1, 1998 |
| SHELL CANADA LIMITEE | Other-language form | Jul 1, 1998 |
| 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 |
About this report
Prepared by Canada Corporation Registry on Nov 7, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3507971
Contains information licensed under the Open Government Licence – Canada.