Canadian Companies Directory

TALISMAN ENERGY INC. (SOCIETE D'ENERGIE TALISMAN INC.)

Corporation Number:423710-2
Business Number:868383761RC0006
Corporate Name:TALISMAN ENERGY INC. (SOCIETE D'ENERGIE TALISMAN INC.)
Status:Inactive - Amalgamated into REPSOL OIL & GAS CANADA INC. on 2010-05-01
Governing Legislation:Canada Business Corporations Act - 2004-05-18
Office Address:2000 - 888 THIRD ST. SW CALGARY AB T2P 5C5 Canada
Office Address in Map
Directors
Full name: CHARLES M. WINOGRAD
Address: SUITE 2000, 888 - 3RD STREET S.W., CALGARY AB T2P 5C5, Canada
Full name: STELLA M. THOMPSON
Address: 2604 TORONTO CRES. NW, CALGARY AB T2N 3W1, Canada
Full name: LISA ANNE STEWART
Address: 5015 LONGMONT DRIVE, HOUSTON TX 77056, United States
Full name: WILLIAM ROBERT PATRICK DALTON
Address: 10017 EAST BALANCING ROCK ROAD, SCOTTSDALE AZ 85262, United States
Full name: DONALD J. CARTY
Address: SUITE 2000, 888 - 3RD STREET S.W., CALGARY AB T2P 5C5, Canada
Full name: CHARLES ROSS WILLIAMSON
Address: 18455 HALF MOON STREET, SONOMA CA 95470, United States
Full name: JOHN D. WATSON
Address: C/O SUITE 2000, 888 - 3RD STREET SW, CALGARY AB T2P 5C5, Canada
Full name: CHRISTIANE BERGEVIN
Address: SUITE 2000, 888 - 3RD STREET SW, CALGARY AB T2P 5C5, Canada
Full name: PETER WILLIAM TOMSETT
Address: 4787 PILOT HOUSE RD, WEST VANCOUVER BC V7W 1J4, Canada
Full name: ROBERT G. WELTY
Address: 602 - 837 SECOND AVE. SW, CALGARY AB T2P 0E6, Canada
Full name: KEVIN S. DUNNE
Address: MORNINGSIDE LANE, BELMONT, WEST END, ROAD TOWN, TORTOLA N/A, Virgin Islands (British)
Full name: JOHN A. MANZONI
Address: C/O SUITE 2000, 888 - 3RD STREET SW, CALGARY AB T2P 3C5, Canada
Full name: CHARLES W. WILSON
Address: 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States
Annual Filings
Anniversary Date (MM-DD)
05-18
Date of Last Annual Meeting
2009-04-29
Annual Filing Period (MM-DD)
05-18 to 07-17
Type of Corporation
Distributing corporation
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

2004-05-18 to Present

TALISMAN ENERGY INC.

2004-05-18 to Present

SOCIETE D'ENERGIE TALISMAN INC.

Certificates and Filings
Certificate of Amalgamation
2004-05-18
Proxy circular
As of 2005-05-03
Proxy circular
As of 2006-03-13

Certificate of Amendment

2006-05-09
Amendment details: Other
Proxy circular
As of 2008-03-07
Proxy circular
As of 2009-04-29
Proxy circular
As of 2010-05-05
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