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Shell Info Centre Management Limited

Corporation Number：271416-7

Business Number：130539042RC0001

Corporate Name：Shell Info Centre Management Limited

Status：Inactive - Amalgamated into Beaver Fuels Management Limited on 2004-01-01

Governing Legislation：Canada Business Corporations Act - 1991-05-07

Office Address：400 4 AVENUE S.W. CALGARY AB T2P 0J4 Canada

Office Address in Map

Directors

Full name: JANE M. COULL

Address: 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada

Full name: HAROLD W. LEMIEUX

Address: 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada

Full name: LINDA M. HOWEY

Address: 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada

Annual Filings

Anniversary Date (MM-DD)

05-07

Date of Last Annual Meeting

2003-06-16

Annual Filing Period (MM-DD)

05-07 to 07-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1991-05-07 to 1991-08-15

2714167 CANADA INC.

1991-08-15 to Present

Shell Info Centre Management Limited

Certificates and Filings

Certificate of Incorporation

1991-05-07

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