Federal Corporation Information

Federal Corporation Information - 449033-9

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Corporation Number
449033-9
Business Number (BN)
104168083RC0002
Corporate Name
Suncor Energy Inc.
Suncor Énergie Inc.
Status
Inactive - Amalgamated into Suncor Energy Inc. / Suncor Énergie Inc.
on 2017-01-01
Governing Legislation
Canada Business Corporations Act - 2009-08-01
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


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Registered Office Address

150 - 6TH AVENUE S.W.
CALGARY AB T2P 3E3
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 8
Maximum 15
  • JACYNTHE COTE
    3 DUCHATEL
    CANDIAC QC J5R 6J5
    Canada
  • PATRICIA M BEDIENT
    21109 SE 27 STREET
    SAMMAMISH WA 98075
    United States
  • JOHN D. GASS
    65 Calle Del Sur
    PALM COAST FL 32137
    United States
  • EIRA M. THOMAS
    3094 Proctor Avenue
    WEST VANCOUVER BC V7V 1G1
    Canada
  • Steven W. Williams
    c/o 150 - 6th Avenue S.W.
    P.O. Box 2844
    Calgary AB T2P 3E3
    Canada
  • JOHN R. HUFF
    102 BROAD OAKS CIRCLE
    HOUSTON TX 77056
    United States
  • MAUREEN MCCAW
    10207 - 90 Street
    EDMONTON AB T5H 1R9
    Canada
  • JAMES W. SIMPSON
    59 Westbluff Ridge
    Calgary AB T3Z 3P2
    Canada
  • DOMINIC D'ALESSANDRO
    155 Cumberland Street
    Suite 1800
    TORONTO ON M5R 1A2
    Canada
  • MICHAEL M WILSON
    301 WILD ROSE CLOSE
    BRAGG CREEK AB T0L 0K0
    Canada
  • MICHAEL W. O'BRIEN
    14 PLYMBRIDGE ROAD
    TORONTO ON M2P 1A1
    Canada
  • MEL E. BENSON
    2529 - 12 Avenue NW
    CALGARY AB T2N 1K5
    Canada

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)
08-01
Date of Last Annual Meeting
2016-04-27
Annual Filing Period (MM-DD)
08-01 to 09-30
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2016 - Filed
  • 2015 - Filed
  • 2014 - Filed

Corporate History

Corporate Name History
2009-08-01 to Present Suncor Energy Inc. 2009-08-01 to Present Suncor Énergie Inc.

Certificates and Filings

Certificate of Arrangement
2009-08-01

Certificate of Amendment Footnote*

2016-12-14
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.

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Date Modified: