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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
NEXEN INC.
Status:
Inactive - Amalgamated into NEXEN INC.
on 2013-02-24
Corporation number:
427706-6
Business number (BN):
100769132RC0002
Governing legislation:
Canada Business Corporations Act - 2005-01-01

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.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
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Copies of corporate documents

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Corporate profile
Note:

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Certificate of Compliance and Certificate of Existence

  • There is a $10 fee to request either certificate.

    • Find out when you need a Certificate of Compliance and a Certificate of Existence

    Get a Certificate of Compliance Get a Certificate of Existence
    Registered office address
    801 7TH AVE. S.W.
    CALGARY AB T2P 3P7
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 3
    Maximum: 15
    Update directors
    • KEVIN J. REINHART
      113 Westridge Park Drive SW
      Calgary AB T3Z 3J8
      Canada
    • JOHN M. WILLSON
      4722 DRUMMOND DRIVE
      VANCOUVER BC V6T 1B4
      Canada
    • ROBERT G. BERTRAM
      6 LITTLE ERICA WAY
      AURORA ON L4G 6L4
      Canada
    • Thomas W. Ebbern
      2612 Lindstrom Dr. SW
      Calgary AB T3E 6E1
      Canada
    • A. ANNE MCLELLAN, P.C.
      10332 - 135 STREET
      EDMONTON AB T5N 2C3
      Canada
    • Arthur R. A. Scace, C.M., Q.C.
      130 Lawrence Crescent
      Toronto ON M4N 1N6
      Canada
    • S. BARRY JACKSON
      1124 FRONTENAC AVENUE SW
      CALGARY AB T2T 1B6
      Canada
    • WILLIAM B. BERRY
      27211 SKIERS CROSSING DRIVE
      KATY TX 77493
      United States
    • KEVIN J. JENKINS
      8, CLARENCE CRESCENT
      WINDSOR, BERKSHIRE SL4 5DT
      United Kingdom
    • VICTOR J. ZALESCHUK
      251 STONEPINE COVE SW
      CALGARY AB T3Z 3B5
      Canada
    • THOMAS C. O'NEILL
      20 BURKEBROOK PLACE, PH03
      TORONTO ON M4G 0A1
      Canada
    • ERIC P. NEWELL, O.C.
      325 TWIN BROOKS DRIVE
      EDMONTON AB T6J 6S5
      Canada
    • FRANCIS M. SAVILLE, Q.C.
      22 WOLF DRIVE
      REDWOOD MEADOWS
      CALGARY AB T3Z 1A3
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    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:
    File an annual return
    • 2013 - Filed
    • 2012 - Filed
    • 2011 - Filed

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    NEXEN INC. 2005-01-01 to Present
    Certificates and filings
    Certificate of Amalgamation 2005-01-01 Corporations amalgamated:

    Certificate of Amendment

    		2005-04-28 Amendment details: Other
    Certificate of Restated Articles of Incorporation 2005-05-20
    Proxy circular 2006-04-03
    As of 2006-03-10
    Proxy circular 2007-04-02
    As of 2007-03-09

    Certificate of Amendment

    		2007-04-26 Amendment details: Other
    Proxy circular 2008-04-10
    As of 2008-03-08
    Proxy circular 2009-05-28
    As of 2009-03-18
    Proxy circular 2011-03-28
    As of 2011-04-27

    Certificate of Amendment

    		2012-03-05 Amendment details: Other
    Proxy circular 2012-03-22
    As of 2012-04-25
    Proxy circular 2012-08-28
    As of 2012-09-20
    Proxy circular 2012-09-14
    As of 2012-09-20

    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: