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ExxonMobil Canada Hibernia Finance Ltd.

Corporation Number：272599-1

Business Number：137064903RC0001

Corporate Name：ExxonMobil Canada Hibernia Finance Ltd.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1991-06-25

Office Address：505 Quarry Park Blvd., SE Calgary AB T2C 5N1 Canada

Office Address in Map

Directors

Full name: Lazaro Cosma

Address: 20 Hebron Way, St. John's NL A1A 0L9, Canada

Full name: Constance D. Gemmell

Address: 505 Quarry Park Boulevard, SE, Calgary AB T2C 5N1, Canada

Full name: Paul R. Phelan

Address: 20 Hebron Way, St. John's NL A1A 0L9, Canada

Annual Filings

Anniversary Date (MM-DD)

06-25

Date of Last Annual Meeting

2020-09-09

Annual Filing Period (MM-DD)

06-25 to 08-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1991-06-25 to 1992-04-24

MOBIL CANADA FINANCE LTD.

1992-04-24 to 2001-01-15

MOBIL CANADA HIBERNIA FINANCE LTD.

2001-01-15 to Present

ExxonMobil Canada Hibernia Finance Ltd.

Certificates and Filings

Financial statements

Proxy circular

As of 1995-06-15

Certificate of Incorporation

1991-06-25

Proxy circular

As of 1999-06-25

Certificate of Amendment

2001-01-15

Amendment details: Corporate name

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