ATCO Electric Ltd.

Address:
10035 105th Street, 19th Floor, Edmonton, AB T5J 2V6

ATCO Electric Ltd. is a business entity registered at Corporations Canada, with entity identifier is 101605. The registration start date is October 26, 1971. The current status is Active.

Corporation Overview

Corporation ID 101605
Business Number 100113513
Corporation Name ATCO Electric Ltd.
Registered Office Address 10035 105th Street
19th Floor
Edmonton
AB T5J 2V6
Incorporation Date 1971-10-26
Corporation Status Active / Actif
Number of Directors 3 - 15

Directors

Director Name Director Address
Loraine M. Charlton 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
James W. Simpson 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
Siegfried W. Kiefer 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
Dennis A. DeChamplain 700, 909 -11th Avenue SW, Calgary AB T2R 1N6, Canada
Nancy C. Southern 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-05-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-04-30 1980-05-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1971-10-26 1980-04-30 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1980-05-01 current 10035 105th Street, 19th Floor, Edmonton, AB T5J 2V6
Name 1999-04-23 current ATCO Electric Ltd.
Name 1971-10-26 1999-04-23 ALBERTA POWER LIMITED
Status 1980-05-01 current Active / Actif

Activities

Date Activity Details
2012-04-02 Amendment / Modification Section: 178
2011-02-18 Amendment / Modification Section: 27
2009-08-25 Amendment / Modification
2007-08-29 Amendment / Modification
2001-01-01 Amendment / Modification
1999-04-23 Amendment / Modification Name Changed.
1980-05-01 Continuance (Act) / Prorogation (Loi)
1971-10-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 10035 105TH STREET
City EDMONTON
Province AB
Postal Code T5J 2V6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canadian Utilities Limited 10035 105th Street, 20th Floor, Edmonton, AB T5J 2V6 1927-05-18
Cu Water Limited 10035 105th Street, 20th Floor, Edmonton, AB T5J 2V6 1991-07-17
Grande Prairie Transmission Co. Ltd. 10035 105th Street, Suite 1927, Edmonton, AB T5J 2V6
Northwestern Utilities Limited 10035 105th Street, 10th Floor, Edmonton, AB T5J 2V6
Rose Garden Chapels Ltd. 10035 105th Street, Suite 1000, Edmonton, AB T5J 3T2
Harmony Funeral Services Inc. 10035 105th Street, Suite 1000, Edmonton, AB T5J 3T2
Barrhead Community Chapel Limited 10035 105th Street, Suite 1000, Edmonton, AB T5J 3T2
151172 Canada Ltd. 10035 105th Street, Suite 1000, Edmonton, AB T5J 3T2 1986-07-17
Phoenix Rotary Equipment Ltd. 10035 105th Street, Suite 1000, Edmonton, AB T5J 3R2 1989-09-20
Norven Holdings Inc. 10035 105th Street, 19th Floor, Edmonton, AB T5J 2V6 1987-02-25
Find all corporations in the same location

Corporation Directors

Name Address
Loraine M. Charlton 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
James W. Simpson 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
Siegfried W. Kiefer 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
Dennis A. DeChamplain 700, 909 -11th Avenue SW, Calgary AB T2R 1N6, Canada
Nancy C. Southern 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada

Entities with the same directors

Name Director Name Director Address
11401661 Canada Ltd. Dennis A. DeChamplain 4th Floor, West Building, 5302 Forand St. SW, Calgary AB T3E 8B4, Canada
9060774 CANADA LTD. Dennis A. DeChamplain 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
8954771 CANADA LTD. Dennis A. DeChamplain 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
AESL Strathcona Storage Ltd. Dennis A. DeChamplain 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
ATCO Power (2010) Ltd. Dennis A. DeChamplain 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
6732062 CANADA LTD. Dennis A. DeChamplain 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
9053352 CANADA LTD. Dennis A. DeChamplain 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
ATCO POWER CANADA LTD. Dennis A. DeChamplain 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
6732071 CANADA LTD. Dennis A. DeChamplain 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
6732089 CANADA LTD. Dennis A. DeChamplain 700, 909 -11th Avenue SW, Calgary AB T2R 1N6, Canada

Competitor

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City EDMONTON
Post Code T5J 2V6

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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