Canadian Companies Directory

BITECH PETROLEUM CORPORATION

Corporation Number:331574-6
Business Number:119654432RC0001
Corporate Name:BITECH PETROLEUM CORPORATION
Status:Inactive - Amalgamated into LUKOIL Overseas Canada Ltd. on 2001-12-11
Governing Legislation:Canada Business Corporations Act - 1996-11-20
Office Address:199 BAY STREET SUITE 2800 TORONTO ON M5L 1A9 Canada
Office Address in Map
Directors
Full name: J. DOUGLAS FOSTER
Address: 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
Full name: JAMES H. COLEMAN
Address: 257 EAGLE RIDGE AVE S.W., CALGARY AB T2V 2V6, Canada
Full name: SERGEY KOROVIN
Address: 6 POSLEDNY PEREONLOK, MOSCOW 103045, Russian Federation
Full name: MARK RALPH
Address: 5 ANEXARTISIAS, ENGOMI, NICOSIA 2406, Cyprus
Full name: TOOK WHITELEY
Address: 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
Annual Filings
Anniversary Date (MM-DD)
11-20
Date of Last Annual Meeting
2000-05-30
Annual Filing Period (MM-DD)
11-20 to 01-19
Type of Corporation
Distributing corporation
Status of Annual Filings
2000 - Filed 1999 - Filed 1998 - Filed
Corporate History

1996-11-20 to Present

BITECH PETROLEUM CORPORATION

Certificates and Filings
Proxy circular
As of 1997-04-24
Certificate of Continuance
1996-11-20
Previous jurisdiction: Ontario
Proxy circular
As of 1999-06-17

Certificate of Amendment

1999-07-29
Amendment details: Province or Territory of Registered Office
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