Canadian Companies Directory

NEXEN INC.

Corporation Number:427706-6
Business Number:100769132RC0002
Corporate Name:NEXEN INC.
Status:Inactive - Amalgamated into NEXEN INC. on 2013-02-24
Governing Legislation:Canada Business Corporations Act - 2005-01-01
Office Address:801 7TH AVE. S.W. CALGARY AB T2P 3P7 Canada
Office Address in Map
Directors
Full name: KEVIN J. REINHART
Address: 113 Westridge Park Drive SW, Calgary AB T3Z 3J8, Canada
Full name: Thomas W. Ebbern
Address: 2612 Lindstrom Dr. SW, Calgary AB T3E 6E1, Canada
Full name: JOHN M. WILLSON
Address: 4722 DRUMMOND DRIVE, VANCOUVER BC V6T 1B4, Canada
Full name: ROBERT G. BERTRAM
Address: 6 LITTLE ERICA WAY, AURORA ON L4G 6L4, Canada
Full name: Arthur R. A. Scace, C.M., Q.C.
Address: 130 Lawrence Crescent, Toronto ON M4N 1N6, Canada
Full name: A. ANNE MCLELLAN, P.C.
Address: 10332 - 135 STREET, EDMONTON AB T5N 2C3, Canada
Full name: S. BARRY JACKSON
Address: 1124 FRONTENAC AVENUE SW, CALGARY AB T2T 1B6, Canada
Full name: WILLIAM B. BERRY
Address: 27211 SKIERS CROSSING DRIVE, KATY TX 77493, United States
Full name: KEVIN J. JENKINS
Address: 8, CLARENCE CRESCENT, WINDSOR, BERKSHIRE SL4 5DT, United Kingdom
Full name: VICTOR J. ZALESCHUK
Address: 251 STONEPINE COVE SW, CALGARY AB T3Z 3B5, Canada
Full name: THOMAS C. O'NEILL
Address: 20 BURKEBROOK PLACE, PH03, TORONTO ON M4G 0A1, Canada
Full name: ERIC P. NEWELL, O.C.
Address: 325 TWIN BROOKS DRIVE, EDMONTON AB T6J 6S5, Canada
Full name: FRANCIS M. SAVILLE, Q.C.
Address: 22 WOLF DRIVE, REDWOOD MEADOWS, CALGARY AB T3Z 1A3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2012-04-25
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

2005-01-01 to Present

NEXEN INC.

Certificates and Filings
Certificate of Amalgamation
2005-01-01

Certificate of Amendment

2005-04-28
Amendment details: Other
Certificate of Restated Articles of Incorporation
2005-05-20
Proxy circular
As of 2006-03-10
Proxy circular
As of 2007-03-09

Certificate of Amendment

2007-04-26
Amendment details: Other
Proxy circular
As of 2008-03-08
Proxy circular
As of 2009-03-18
Proxy circular
As of 2011-04-27

Certificate of Amendment

2012-03-05
Amendment details: Other
Proxy circular
As of 2012-04-25
Proxy circular
As of 2012-09-20
Proxy circular
As of 2012-09-20
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