Page 8 - AIF - English

CORPORATE STRUCTURE

Name and Incorporation

Suncor Energy Inc. (formerly Suncor Inc.) was originally May 2008 we amended our article to divide the issued and
formed by the amalgamation under the Canada Business outstanding shares on a two-for-one basis.

Corporations Act on August 22, 1979, of Sun Oil Company Pursuant to an arrangement which was completed effective
Limited, incorporated in 1923, and Great Canadian Oil
August 1, 2009, Suncor amalgamated with Petro-Canada
Sands Limited, incorporated in 1953. On January 1, 1989, to form a single corporation continuing under the name
we further amalgamated with a wholly owned subsidiary
‘‘Suncor Energy Inc.’’, referred to in this document as the
under the Canada Business Corporations Act. We amended ‘‘merger’’. The arrangement was effected pursuant to the
our articles in 1995 to move our registered office from
Canada Business Corporations Act.
Toronto, Ontario, to Calgary, Alberta, and again in
April 1997 to adopt our current name, ‘‘Suncor
Our registered and head office is located at
150 – 6th Avenue S.W., Calgary, Alberta, T2P 3E3.
Energy Inc.’’. In April 1997, May 2000, May 2002, and

Intercorporate Relationships
Material subsidiaries, each of which was owned 100%, directly or indirectly, by the company as at December 31, 2013

are as follows:

Jurisdiction
Name Where Organized Description

Canadian operations
.......................................................................................................................................................................................................................................................
Suncor Energy Oil Sands Limited Partnership Canada This partnership holds most of the company’s oil
sands assets.
.......................................................................................................................................................................................................................................................
Suncor Energy Ventures Partnership Canada This partnership holds the company’s interest in
the Syncrude joint arrangement.
.......................................................................................................................................................................................................................................................
Suncor Energy Products Inc. Canada A subsidiary of Suncor Energy Inc. that holds

interests in the company’s energy marketing and
renewable energy businesses, and which is a

.......................................................................................................................................................................................................................................................
partner of Suncor Energy Products Partnership.

Suncor Energy Products Partnership Canada This partnership holds substantially all of the
company’s Canadian refining and marketing assets.
.......................................................................................................................................................................................................................................................
Suncor Energy Marketing Inc.
Canada A subsidiary of Suncor Energy Products Inc.
through which production from our upstream

North American businesses is marketed. Through
this subsidiary, we also administer Suncor’s energy
trading activities, market certain third-party

products, procure crude oil feedstock and natural
gas for our downstream business, and procure and
market NGLs and LPG for our downstream

business.

.......................................................................................................................................................................................................................................................
U.S. operations

Suncor Energy (U.S.A.) Holdings Inc. U.S. A subsidiary of Suncor Energy Inc. that holds the
majority of our U.S. interests.
.......................................................................................................................................................................................................................................................
Suncor Energy (U.S.A.) Marketing Inc. U.S. A subsidiary of Suncor Energy (U.S.A.) Holdings Inc.
that procures and markets third-party crude oil, in

addition to procuring crude oil feedstock for the
company’s refining operations.
.......................................................................................................................................................................................................................................................
Suncor Energy (U.S.A.) Inc. U.S. A subsidiary of Suncor Energy (U.S.A.) Holdings Inc.
through which our U.S. refining and marketing

operations are conducted.

6 SUNCOR ENERGY INC. ANNUAL INFORMATION FORM 2014