Canadian Companies Directory

Petro-Canada

Corporation Number:267612-5
Business Number:104168083RC0001
Corporate Name:Petro-Canada
Status:Inactive - Amalgamated into Suncor Energy Inc. / Suncor Énergie Inc. on 2009-08-01
Governing Legislation:Canada Business Corporations Act - 1990-12-31
Office Address:150 6TH AVENUE S.W. PO BOX 2844 CALGARY AB T2P 3E3 Canada
Office Address in Map
Directors
Full name: CLAUDE FONTAINE
Address: 11 O'REILLY ST, APT 903, VERDUN QC H3E 1T6, Canada
Full name: PAUL D. MELNUK
Address: #6 COUNTRYSIDE LANE, ST. LOUIS MO 63131, United States
Full name: JAMES W. SIMPSON
Address: 4038 SUGAR MAPLE DRIVE, DANVILLE CA 34506, United States
Full name: THOMAS E. KIERANS
Address: 4 WOODLAND HEIGHTS, TORONTO ON M6S 2W4, Canada
Full name: HANS BRENNINKMEYER
Address: 586 ARGUS RD., SUITE 200, ANTHOS CANADA INC., OAKVILLE ON L6J 3J3, Canada
Full name: GUYLAINE SAUCIER
Address: 1321 SHERBROOKE ST WEST SUITE C-61, MONTREAL QC H3G 1S4, Canada
Full name: PAUL HASELDONCKX
Address: SPRINGLOH 29A, 45259 ESSEN , Germany
Full name: BRIAN F. MACNEILL
Address: 2320 12TH ST S W, CALGARY AB T1T 2N6, Canada
Full name: DANIEL VALOT
Address: 10 RUE GAMBETTA, 92100, BOULOGNE BILLANCOURT , France
Full name: RONALD A. BRENNEMAN
Address: 412 ROXBORO ROAD S.W., CALGARY AB T2S 0R4, Canada
Full name: MAUREEN MCCAW
Address: 9731, 93 STREET, EDMONTON AB T6C 3T9, Canada
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2008-04-29
Annual Filing Period (MM-DD)
12-31 to 03-01
Type of Corporation
Distributing corporation
Status of Annual Filings
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

1990-12-31 to 1991-05-29

PETRO-CANADA INC.

1990-12-31 to 1991-05-29

PETRO-CANADA INC.

1991-05-29 to Present

Petro-Canada

Certificates and Filings
Financial statements
Proxy circular
As of 1995-05-02
Certificate of Amalgamation
1990-12-31
Proxy circular
As of 1999-04-27

Certificate of Amendment

2000-05-03
Amendment details: Other
Proxy circular
As of 2001-04-24

Certificate of Amendment

2001-06-15
Amendment details: Province or Territory of Registered Office
Proxy circular
As of 2002-04-30
Proxy circular
As of 2003-04-29
Certificate of Arrangement
2009-08-01
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