Federal Corporation Information

Federal Corporation Information - 213609-1

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Corporation Number
213609-1
Business Number (BN)
104979539RC0001
Corporate Name
Bonterra Oil & Gas Ltd.
Status
Inactive - Amalgamated into BONTERRA ENERGY CORP.
on 2010-01-01
Governing Legislation
Canada Business Corporations Act - 1986-12-31
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Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1015 FOURTH STREET S.W.
SUITE 901
CALGARY AB T2R 1J4
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 15
  • CARL R. JONSSON
    2895 WEST 47TH AVENUE
    VANCOUVER BC V6N 3N8
    Canada
  • GEORGE F. FINK
    2043 URSENBACH ROAD NW
    CALGARY AB T2N 4B7
    Canada
  • F. WILLIAM WOODWARD
    K500, 500 EAU CLAIRE AVENUE SW
    CALGARY AB T2P 3R8
    Canada
  • GARY J. DRUMMOND
    P.O. BOX CR 56766
    NASSAU
    Bahamas

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2007-09-06
Annual Filing Period (MM-DD)
12-31 to 03-01
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2008 - Filed
  • 2007 - Filed
  • 2006 - Filed

Corporate History

Certificates and Filings

Financial statements
Proxy circular
As of 1996-04-26
Certificate of Amalgamation
1986-12-31
Proxy circular
As of 1999-04-21

Certificate of Amendment Footnote*

1999-07-08
Amendment details: Number of directors
Proxy circular
As of 2003-04-24

Certificate of Amendment Footnote*

2003-08-28
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

 
Date Modified: