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VALERO ENERGY INC. (ÉNERGIE VALERO INC.)

Corporation Number：141792-4

Business Number：105440903RC0001

Corporate Name：VALERO ENERGY INC. (ÉNERGIE VALERO INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1983-01-01

Office Address：1801 MCGILL COLLEGE AVENUE 13TH FLOOR MONTREAL QC H3A 2N4 Canada

Office Address in Map

Directors

Full name: ROGER SUPPA

Address: 1801, McGill College Avenue, 13th floor, Montréal QC H3A 2N4, Canada

Full name: MARTINE PELOQUIN

Address: 165 CHEMIN DES ILES, ST-ROMUALD QC G6V 7M5, Canada

Full name: STEVE F. MOTZ

Address: One Valero Way, San Antonio TX 78249, United States

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2021-04-16

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1983-01-01 to 1996-06-03

ULTRAMAR CANADA INC.

1996-06-03 to 2013-06-01

ULTRAMAR LTÉE

1996-06-03 to 2013-06-01

ULTRAMAR LTD.

2013-06-01 to Present

VALERO ENERGY INC.

2013-06-01 to Present

ÉNERGIE VALERO INC.

Certificates and Filings

Financial statements

Certificate of Amalgamation

1983-01-01

Corporations amalgamated:422762 AVALON ACCEPTANCE CORPORATION LIMITED 1417908 McAULEY FUELS LIMITED 125709 ULTRAMAR CANADA INC.1417878 HOWDEN PETROLEUM LIMITED 1417894 TORMONT PETROLEUM PRODUCTS LIMITED 1417916 ARROW PETROLEUMS LIMITED 1417886 ULTRAMAR ONTARIO LIMITED

Certificate of Amendment

2008-12-08

Amendment details: Other

Certificate of Amendment

2013-06-01

Amendment details: Corporate name

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