Canadian Federal Corporation

Imperial Oil Resources Production Limited · Petroliere Imperiale Production Des Ressources Ltee

237 4th Avenue S.W., Suite 3315, Calgary, AB T2P 0H6

Overview

IMPERIAL OIL RESOURCES PRODUCTION LIMITED (also known as PETROLIERE IMPERIALE PRODUCTION DES RESSOURCES LTEE) is a federal corporation in Calgary incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated with corporation #2659786. The current entity status is . The registered office location is at 237 4th Avenue S.W., Suite 3315, Calgary, AB T2P 0H6. The directors of the corporation include D.D. Baldwin, G.J. Willmon and R.B. Peterson.

Corporation Information

ID2659786
Business Number883457798
Current NameIMPERIAL OIL RESOURCES PRODUCTION LIMITED
Other NamePETROLIERE IMPERIALE PRODUCTION DES RESSOURCES LTEE
Care OfD.L. RAVENHILL
Address237 4th Avenue S.W.
Suite 3315
Calgary
AB T2P 0H6
ActCanada Business Corporations Act (CBCA)
Director Limits3-12

Corporation Directors

Director NameDirector Address
D.D. BALDWIN3314 LASSITER COURT S.W., CALGARY AB T3E 6J7, Canada
G.J. WILLMON24 WILLOW PARK GREEN S.E., CALGARY AB T2J 3L1, Canada
R.B. PETERSON58 CASTLE FRANK ROAD, TORONTO ON M4W 2Z8, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status1990-11-071993-01-01Active / Actif
Name1990-11-071992-07-02ESSO RESOURCES (1989) LIMITED
Activity1990-11-07currentContinuance (import) / Prorogation (importation) - Jurisdiction: Alberta.

Annual Return Filings

YearMeeting DateType of Corporation
19921992-06-30Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
19911992-06-30Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
D.D. BALDWIN3314 LASSITER COURT S.W., CALGARY AB T3E 6J7, Canada
G.J. WILLMON24 WILLOW PARK GREEN S.E., CALGARY AB T2J 3L1, Canada
R.B. PETERSON58 CASTLE FRANK ROAD, TORONTO ON M4W 2Z8, Canada

Corporations with the same officer (R.B. PETERSON)

Corporation NameAddressIncorporation Date
Esso Resources Canada Limited · Esso Ressources Canada Limitee 237 4th Avenue S.W., Calgary, AB T2P0H6
Imperial Oil Resources Limited · Petroliere Imperiale Ressources Limitee 237 4th Avenue S.W., Calgary, AB T2P 0H6
160440 Canada Limited 111 St Clair Avenue West, Toronto, ON M5W1K31988-02-16
172204 Canada Limited 237 4th Avenue S.W., Calgary, AB T2P0H61990-02-06

Corporations with the same officer (D.D. BALDWIN)

Corporation NameAddressIncorporation Date
Imperial Oil Resources Limited · Petroliere Imperiale Ressources Limitee 237 4th Avenue S.W., Calgary, AB T2P 0H6
172204 Canada Limited 237 4th Avenue S.W., Calgary, AB T2P0H61990-02-06

Corporations with the same officer (G.J. WILLMON)

Corporation NameAddressIncorporation Date
172204 Canada Limited 237 4th Avenue S.W., Calgary, AB T2P0H61990-02-06
Esso Resources Canada Limited · Esso Ressources Canada Limitee 237 4th Avenue S.W., Calgary, AB T2P0H6
Imperial Oil Resources Limited · Petroliere Imperiale Ressources Limitee 237 4th Avenue S.W., Calgary, AB T2P 0H6

Location Information

Street Address 237 4TH AVENUE S.W.
SUITE 3315
CityCALGARY
ProvinceAB
Postal CodeT2P 0H6
CountryCA

Corporations in the same location

Corporation NameAddressIncorporation Date
2722062 Canada Limited 237 4th Avenue S.W., Calgary, AB T2P0H61991-06-04
Inexus Enterprises Ltd. 237 4th Avenue S.W., 30th Floor, Calgary, AB T2P4X71997-02-24
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175401 Canada Limited 237 4th Avenue S.W., Calgary, AB T2P0H61990-10-19
2722101 Canada Limited 237 4th Avenue S.W., Calgary, AB T2P0H61991-06-04
175618 Canada Limited 237 4th Avenue S.W., Calgary, AB T2P0H61990-11-23
2722089 Canada Limited 237 4th Avenue S.W., Calgary, AB T2P0H61991-06-04
Nor-Pac Sulphur Terminals Ltd. 237 4th Avenue S.W., 30th Floor, Calgary, AB T2P4X71996-07-12
173735 Canada Limited 237 4th Avenue S.W., Calgary, AB T2P0H61990-10-19
2722135 Canada Limited 237 4th Avenue S.W., Calgary, AB T2P0H61991-06-04
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NIK IT Group Inc. 237 4 Avenue Southwest, Calgary, AB T2P 0H62023-04-09
4285034 Canada Ltd. 237 4th Avenue Sw, Calgary, AB T2P 0H62005-02-02
Imperial Oil Resources Ventures Limited 237 4th Avnue S.W., Suite 3507, Calgary, AB T2P 0H6
Taglu Enterprises Limited 237 Fourth Avenue S.W., Room 3342, Calgary, AB T2P 0H61978-03-03
6072674 Canada Ltd. 237 Fourth Avenue S.W., Calgary, AB T2P 0H62003-03-06
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Similar Entities

Corporations with similar names

Corporation NameAddressIncorporation Date
Imperial Factors Ltd. · Facteurs Imperiale Ltee 12020 Albert Hudon, Montreal North, QC H1G3K81963-08-01
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Ramsay Music & Production Co. Ltd. · La Cie. De Musique & Production Ramsay Ltee 1010 St. Catherine Street West, Suite 620, Montreal, QC H3B1G91978-06-23
Imperial Oil Foundation · Fondation PÉTroliÈRe ImpÉRiale 505 Quarry Park Boulevard S.E., Calgary, AB T2C 5N11993-08-12
Association of Canadian Movie Production Companies · Associaton Canadienne Des Maisons De Production Cinematographique 20 Queen St. West, Suite 3500, Toronto, ON M5H3S41981-09-08
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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.