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SHELL CATALYSTS & TECHNOLOGIES CANADA INC.

Corporation Number：385037-4

Business Number：100843044RC0002

Corporate Name：SHELL CATALYSTS & TECHNOLOGIES CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2001-01-01

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

Office Address in Map

Directors

Full name: GEORGE TOPOLNYSKI

Address: 5241 CALGARY TRAIL, SUITE 810, EDMONTON AB T6H 5G8, Canada

Full name: KEVIN GILBANK

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

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2020-06-22

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2001-01-01 to 2001-01-05

CATALYST RECOVERY CANADA LTD.

2001-01-05 to 2001-04-17

CRITERION CATALYSTS & TECHNOLOGIES, INC.

2001-04-17 to 2019-04-01

CRITERION CATALYSTS & TECHNOLOGIES CANADA, INC.

2019-04-01 to Present

SHELL CATALYSTS & TECHNOLOGIES CANADA INC.

Certificates and Filings

Certificate of Amalgamation

2001-01-01

Corporations amalgamated:3011399 CATALYST RECOVERY CANADA LTD.2317591 CRITERION CATALYST CANADA INC. / CATALYSEURS CRITERION DU CANADA INC.

Certificate of Amendment

2001-01-05

Amendment details: Corporate name

Certificate of Amendment

2001-04-17

Amendment details: Corporate name

Certificate of Amendment

2019-04-01

Amendment details: Corporate name

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