Canadian Companies Directory

PETRO-CANADA LUBRICANTS INC. (LUBRIFIANTS PETRO-CANADA INC.)

Corporation Number:703756-2
Business Number:842888695RC0001
Corporate Name:PETRO-CANADA LUBRICANTS INC. (LUBRIFIANTS PETRO-CANADA INC.)
Status:Inactive - Amalgamated into PETRO-CANADA LUBRICANTS INC. / LUBRIFIANTS PETRO-CANADA INC. on 2017-02-28
Governing Legislation:Canada Business Corporations Act - 2008-09-03
Office Address:Care of: Legal Department - Petro-Canada 150 - 6th Avenue S.W. Calgary AB T2P 3E3 Canada
Office Address in Map
Directors
Full name: Mark A. Plake
Address: 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
Full name: Denise C. McWatters
Address: 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
Full name: Neil Hazan
Address: 1000 de la Gauchetiere Street West, Suite 900, Montreal QC H3B 5H4, Canada
Full name: Richard L. Voliva
Address: 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
Annual Filings
Anniversary Date (MM-DD)
09-03
Date of Last Annual Meeting
2016-06-30
Annual Filing Period (MM-DD)
09-03 to 11-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

2008-09-03 to 2009-10-22

7037562 CANADA INC.

2009-10-22 to Present

PETRO-CANADA LUBRICANTS INC.

2009-10-22 to Present

LUBRIFIANTS PETRO-CANADA INC.

Certificates and Filings
Certificate of Incorporation
2008-09-03

Certificate of Amendment

2009-10-22
Amendment details: Corporate name

Certificate of Amendment

2009-12-03
Amendment details: Other

Certificate of Amendment

2016-03-21
Amendment details: Other
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