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ExxonMobil Canada Products Ltd.

Corporation Number：312361-8

Business Number：899406581RC0001

Corporate Name：ExxonMobil Canada Products Ltd.

Status：Inactive - Amalgamated into EXXONMOBIL CANADA LTD. on 2001-12-01

Governing Legislation：Canada Business Corporations Act - 1995-02-28

Office Address：237 4TH AVENUE SW P.O. BOX 800 CALGARY AB T2P 3M9 Canada

Office Address in Map

Directors

Full name: DALE L. HOFFOS

Address: 17136 SUNDOWN RD.S.E., CALGARY AB T2X 2Y2, Canada

Full name: MICHAEL L.J. MORIN

Address: 3416 - 6TH STREET S.W., CALGARY AB T2S, Canada

Full name: GLENN A. MCNAMARA

Address: 7216 KANANASKIS DR. N.W., CALGARY AB T2V 2N2, Canada

Annual Filings

Anniversary Date (MM-DD)

02-28

Date of Last Annual Meeting

2000-07-27

Annual Filing Period (MM-DD)

02-28 to 04-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1995-02-28 to 2001-01-15

MOBIL CANADA PRODUCTS LTD.

2001-01-15 to Present

ExxonMobil Canada Products Ltd.

Certificates and Filings

Certificate of Incorporation

1995-02-28

Proxy circular

As of 1999-06-25

Proxy circular

As of 2000-07-27

Certificate of Amendment

2001-01-15

Amendment details: Corporate name

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