ROUTE 8, WINSTED, 06098, CT
CANADA IMPERIAL OIL LIMITED
505 QUARRY PARK BLVD SE, CALGARY AB T2C 5N1, CANADA
Subject CANADA IMPERIAL OIL LIMITED is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 278139 and its seat is at 505 QUARRY PARK BLVD SE, CALGARY AB T2C 5N1, CANADA. The company was established on 1st October 1992 and its actual status is Active.
Entity Name | CANADA IMPERIAL OIL LIMITED |
---|---|
Entity Number | 278139 |
Status | Active |
---|---|
Incorporation Date | 1st October 1992 |
Business Address | 505 QUARRY PARK BLVD SE, CALGARY AB T2C 5N1, CANADA |
Mailing Address | 505 QUARRY PARK BLVD SE, CALGARY AB T2C 5N1, CANADA |
Citizenship/State Inc | Foreign/CANADA |
Legal form | Stock |
The company and its activities are actually managed by 10 persons with the responsibility of its market actions. Persons written in the register are SUSAN NAKAGAWA, who’s seat is at P. O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9, BRENT A. LATIMER, who’s seat is at P. O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9, BEVERLEY A. BABCOCK, who’s seat is at P.O. BOX 800, CALGARY, AB, CANADA T2P 3M9, THERESA B. REDBURN, who’s seat is at P.O. BOX 800, CALGARY, AB, CANADA T2P 3M9, TIM J. ADAMS, who’s seat is at P.O. BOX 800, CALGARY, AB, CANADA T2P 3M9, DAVID G. BAILEY, who’s seat is at P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9, DAVE A. LUECKE, who’s seat is at P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9, RICH KELLY, who’s seat is at P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9, MARVIN E. LAMB, who’s seat is at P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
SUSAN NAKAGAWA
Role | Principal |
---|---|
Title | DIRECTOR/VICE PRESIDENT |
Residence Address | P. O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
Business Address | P. O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
BRENT A. LATIMER
Role | Principal |
---|---|
Title | SECRETARY |
Residence Address | P. O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
Business Address | P. O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
BEVERLEY A. BABCOCK
Role | Principal |
---|---|
Title | CONTROLLER/VICE PRESIDENT |
Residence Address | P.O. BOX 800, CALGARY, AB, CANADA T2P 3M9 |
Business Address | P.O. BOX 800, CALGARY, AB, CANADA T2P 3M9 |
THERESA B. REDBURN
Role | Principal |
---|---|
Title | DIRECTOR/VICE PRESIDENT |
Residence Address | P.O. BOX 800, CALGARY, AB, CANADA T2P 3M9 |
Business Address | P.O. BOX 800, CALGARY, AB, CANADA T2P 3M9 |
TIM J. ADAMS
Role | Principal |
---|---|
Title | DIRECTOR/PRESIDENT |
Residence Address | P.O. BOX 800, CALGARY, AB, CANADA T2P 3M9 |
Business Address | P.O. BOX 800, CALGARY, AB, CANADA T2P 3M9 |
DAVID G. BAILEY
Role | Principal |
---|---|
Title | TREASURER |
Residence Address | P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
Business Address | P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
DAVE A. LUECKE
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
Business Address | P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
RICH KELLY
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
Business Address | P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
MARVIN E. LAMB
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
Business Address | P.O. BOX 800, CALGARY, ALBERTA, CANADA T2P 3M9 |
CORPORATION SERVICE COMPANY
Role | Registered Agent |
---|---|
Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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