Canadian Companies Directory

RMP ENERGY LTD.

Corporation Number:287129-7
Business Number:104011838RC0001
Corporate Name:RMP ENERGY LTD.
Status:Inactive - Amalgamated into RMP RESOURCES LTD. on 2011-05-11
Governing Legislation:Canada Business Corporations Act - 1992-11-06
Office Address:350 7E AVENUE SW SUITE 1400 CALGARY AB T2P 3N9 Canada
Office Address in Map
Directors
Full name: LLOYD SWIFT
Address: 1202, 690 PRINCETON WAY SW, CALGARY AB T2P 5J9, Canada
Full name: J. MCLANE
Address: 4600, 1111 BAGBY STREET, HOUSTON TX 77002, United States
Full name: JOHN BRUSSA
Address: 1420 RENFREW DRIVE NE, CALGARY AB T2E 5J5, Canada
Full name: S. WIL VANLOH, JR.
Address: 2700 MCKINNEY STREET, SUITE 1401, HOUSTON TX 77003, United States
Full name: CRAIG STEWART
Address: 25154 ESCARPMENT RIDGE VIEW, CALGARY AB T3Z 3M7, Canada
Full name: JONATHAN FARBER
Address: 274 RIVERSIDE AVENUE, WESTPORT CT 06880, United States
Full name: JOHN FERGUSON
Address: 3815 - 8A STREET SW, CALGARY AB T2T 3B6, Canada
Full name: ROBERT N. WALDNER
Address: BOX 2, SITE 16, RR #1, DEWINTON AB T0L 0X0, Canada
Full name: JOSHUA BATCHELOR
Address: 2700 MCKINNEY STREET, SUITE 1401, HOUSTON TX 77003, United States
Annual Filings
Anniversary Date (MM-DD)
11-06
Date of Last Annual Meeting
2010-10-07
Annual Filing Period (MM-DD)
11-06 to 01-05
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2010 - Filed 2009 - Filed 2008 - Filed
Corporate History

1992-11-06 to 1993-11-29

INFLAZYME PHARMACEUTICALS INC.

1993-11-29 to 2005-09-20

InflaZyme Pharmaceuticals Canada Inc.

2005-09-20 to 2008-12-04

Vaquero Resources Ltd.

2008-12-04 to Present

RMP ENERGY LTD.

Certificates and Filings
Certificate of Incorporation
1992-11-06

Certificate of Amendment

1998-07-07
Amendment details: Other

Certificate of Amendment

2005-04-07
Amendment details: Other

Certificate of Amendment

2005-09-20
Amendment details: Corporate name

Certificate of Amendment

2005-10-25
Amendment details: Number of directors

Certificate of Amendment

2008-09-17
Amendment details: Other

Certificate of Amendment

2008-09-24
Amendment details: Other

Certificate of Amendment

2008-12-04
Amendment details: Corporate name
Proxy circular
As of 2011-05-10
Certificate of Arrangement
2011-05-11
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