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
| Year | 2007 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (9)
| Name | Address for service |
|---|---|
| CHARLES LEE DUNLAP | 11427 Legend Manor Drive Houston TX 77082 |
| CHRISTOPHER PAUL SLUBICKI | 2215 - 12th Street S.W. Calgary AB T2T 3N5 |
| YORAM BRONICKI | 2595 Chaparral Ct. Reno NV 89509 |
| SID W. DYKSTRA | 2836 49th Street S.W. Calgary AB T3E 3Y2 |
| JAMES M. STANFORD | 150 6th Avenue SW Suite 3000 Calgary AB T2P 3Y7 |
| RANDALL GOLDSTEIN | 2818 Webster Street Berkely CA 94705 |
| IAN W. DELANEY | 57 Clarendon Avenue Toronto ON M4V 1J2 |
| JAMES DOUGAL ADRIANUS VAN HOFTEN | 1014 Regio Court Layfatte CA 94559 |
| SAM SPANGLET | 334 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
| Name | Form | In use since |
|---|---|---|
| OPTI CANADA INC. | Name | May 30, 2002 |
| What | Date | Details |
|---|---|---|
| Articles amended | May 10, 2006 | |
| Proxy | Apr 4, 2006 | |
| Proxy | Jun 20, 2005 | |
| Continued under federal law | May 30, 2002 | From 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.