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BURMAH-CASTROL CANADA LIMITED (BURMAH-CASTROL CANADA LIMITEE)

Corporation Number：218230-1

Business Number：100696632RC0001

Corporate Name：BURMAH-CASTROL CANADA LIMITED (BURMAH-CASTROL CANADA LIMITEE)

Status：Inactive - Amalgamated into CASTROL CANADA INC. on 1991-01-01

Governing Legislation：Canada Business Corporations Act - 1987-04-22

Office Address：3660 LAKESHORE BLVD WEST TORONTO ON M8W 1P2 Canada

Office Address in Map

Directors

Full name: R.T. CARDONE

Address: 1500 VALLEY ROAD, WAYNE, NJ 07474, United States

Full name: PAUL A. TOMASS

Address: 13 SHADY LAWN COURT, MISSISSAUGA ON L5N 1H2, Canada

Full name: R.M. BALANGERO

Address: 911 SWEELWATER CRES, MISSISSAUGA ON L5H 4A7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-22

Date of Last Annual Meeting

1989-06-23

Annual Filing Period (MM-DD)

04-22 to 06-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1987-04-22 to Present

BURMAH-CASTROL CANADA LIMITED

1987-04-22 to Present

BURMAH-CASTROL CANADA LIMITEE

Certificates and Filings

Certificate of Incorporation

1987-04-22

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