Corporate profile

Built on discipline. Built to last.

Oxford Petroleum Corporation is a Canadian energy company incorporated under the Canada Business Corporations Act, with continuous operations since 1985.

Registration details

Official corporate data

All information is drawn directly from filings with Innovation, Science and Economic Development Canada — Corporations Canada.

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Corporation Number184564-1
Business Number120176995RC0001
Date of IncorporationFebruary 22, 1985
Governing LegislationCanada Business Corporations Act (CBCA)
StatusActive
Registered Office4519 16A Street S.W., Calgary, AB T2T 4L8, Canada
TypeNon-distributing corporation, ≤50 shareholders
Last Annual Meeting2026-02-19
Annual Filing StatusFiled 2024 · Filed 2025 · Filed 2026

Board of Directors

Leadership and governance.

The Corporation's Board operates with a minimum of 2 and maximum of 7 directors. Both current directors are Resident Canadians.

R
Richard K. Chisholm

President & Director

Director since 1987 · Calgary, AB T2T 4L8

Individual with significant control — holds more than 75% of shares

L
Len Horback

Director

Director since 1987 · Calgary, AB T2K 3X9

Resident Canadian Director

Corporate history

Four decades of continuity.

85

1985

Incorporated under the Canada Business Corporations Act in Calgary, Alberta on February 22, 1985.

85

1985

Articles of Incorporation filed; share structure established with Class A voting, Class B non-voting, and First Preferred shares.

85

1985

Richard Chisholm acquires significant control — more than 75% of shares — effective October 1, 1985.

87

1987

Board of Directors formally constituted with Len Horback and Richard K. Chisholm.

98

1998

Registered office relocated to 4519 16A Street S.W., Calgary, Alberta T2T 4L8, effective April 1998.

21

2021

Annual return filed confirming active standing under the CBCA.

23

2023

Directors register updated and confirmed with Corporations Canada.

26

2026

Annual filings current. Corporate profile confirmed active with Corporations Canada as of May 21, 2026.

Share structure

Authorized share classes

Per the Articles of Incorporation (Schedule 1), the Corporation is authorized to issue:

  • Class A

    Unlimited common voting shares — no par value. Allotted by resolution of the Directors.

  • Class B

    Unlimited common non-voting shares — no par value. Ranks equally with Class A for all purposes except voting rights.

  • First Preferred

    Unlimited preferred shares — issuable in series. Priority over Class A and B in dividends and liquidation distributions.

Transfer restrictions

Share transfer policy

Per Schedule 2 of the Articles of Incorporation:

  • Total shareholders limited to 50 persons (excluding current/former employees).
  • The Corporation may not make any public invitation to subscribe for its securities.
  • Share transfers require prior approval by the Board of Directors.