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Canada Corporation RegistryCorporate profile report
Prepared
Nov 10, 2026
Corporation number
4074301

OPTI CANADA INC.

AmalgamatedFederal corporation under the Canada Business Corporations Act

OPTI CANADA INC. is a federal corporation that has amalgamated into another (corporation number 4074301). It was continued on May 30, 2002 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. It has nine directors on record.

Corporation

Corporation number
4074301
Status
Amalgamated: now part of another corporation
Governing law
Canada Business Corporations Act
Continued
May 30, 2002
Number of directors
At least 4, at most 14
Corporation type
Distributing corporation
Registered office
400 3rd Avenue S.W.
#3700
Calgary AB T2P 4H2

Annual filings

Anniversary date
May 30
Annual filing period
May 30 to Jul 29
Last annual meeting
Apr 27, 2006
Last annual return filed
2007
Year2007
Annual returnFiled

The last annual return filed, and each year since.

Directors (9)

NameAddress for service
CHARLES LEE DUNLAP11427 Legend Manor Drive
Houston TX 77082
CHRISTOPHER PAUL SLUBICKI2215 - 12th Street S.W.
Calgary AB T2T 3N5
YORAM BRONICKI2595 Chaparral Ct.
Reno NV 89509
SID W. DYKSTRA2836 49th Street S.W.
Calgary AB T3E 3Y2
JAMES M. STANFORD150 6th Avenue SW
Suite 3000
Calgary AB T2P 3Y7
RANDALL GOLDSTEIN2818 Webster Street
Berkely CA 94705
IAN W. DELANEY57 Clarendon Avenue
Toronto ON M4V 1J2
JAMES DOUGAL ADRIANUS VAN HOFTEN1014 Regio Court
Layfatte CA 94559
SAM SPANGLET334 Pumpridge Place S.W.
Calgary AB T2V 5E3

As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
OPTI CANADA INC.NameMay 30, 2002
WhatDateDetails
Articles amendedMay 10, 2006
ProxyApr 4, 2006
ProxyJun 20, 2005
Continued under federal lawMay 30, 2002From the New Brunswick

About this report

Prepared by Canada Corporation Registry on Nov 10, 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=4074301

Contains information licensed under the Open Government Licence – Canada.