TRANSALTA UTILITIES CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 104116. The registration start date is May 12, 1947. The current status is Inactive - Amalgamated.
| Corporation ID | 104116 |
| Business Number | 105344832 |
| Corporation Name | TRANSALTA UTILITIES CORPORATION |
| Registered Office Address |
110 - 12 Avenue S.w. Calgary AB T2R 0G7 |
| Incorporation Date | 1947-05-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 9 - 19 |
| Director Name | Director Address |
|---|---|
| DONNA SOBLE KAUFMAN | 70 ROSEHILL AVENUE, SUITE 701, TORONTO ON M4T 2W7, Canada |
| STANLEY J. BRIGHT | 4549 BACHELOR POINT COURT, P.O. BOX 410, OXFORD MD 21654, United States |
| STEPHEN L. BAUM | 80 FRONT STREET, EXETER NH 03833, United States |
| MARTHA C. PIPER | 6028 CHANCELLOR BOULEVARD, VANCOUVER BC V6T 1E7, Canada |
| GORDON S. LACKENBAUER | 1215 BEVERLEY BLVD. SW, CALGARY AB T2V 2C4, Canada |
| STEPHEN G. SNYDER | 2704 MONTCALM CRESCENT S.W., CALGARY AB T2T 3M6, Canada |
| WILLIAM D. ANDERSON | 202, 20 SCRIVENER SQ., TORONTO ON M4W 3X9, Canada |
| LUIS VAZQUEZ SENTIES | CALZADA DE LAS AGUILAS 830-9, COL. LAS AGUILAS, MEXICO CITY D.F. 03800, Mexico |
| GORDON D. GIFFIN | 919 WEYMAN COURT, ATLANTA GA 30327, United States |
| C. KENT JESPERSEN | UNIT #15, 10 ST. JULIEN DRIVE S.W., CALGARY AB T2T 6E2, Canada |
| TIMOTHY W. FAITHFULL | CHANCELLOR HOUSE, 1B, NORHAM GARDENS, OXFORD OX2 6PS, United Kingdom |
| MICHAEL M. KANOVSKY | 3175 TARN PLACE, VICTORIA BC V8R 3N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-05-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-05-02 | 1979-05-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1947-05-12 | 1979-05-02 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2005-05-05 | current | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 |
| Address | 2002-07-29 | 2005-05-05 | T2-2e, 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 |
| Address | 2001-05-03 | 2002-07-29 | 110 12 Avenue S.w., Calgary, AB T2R 0G7 |
| Address | 1999-06-11 | 2001-05-03 | 110 12 Avenue S.w., Calgary, AB T2P 2M1 |
| Address | 1947-05-12 | 1999-06-11 | 110 12th Avenue South West, Calgary, AB T2P 2M1 |
| Name | 1981-06-01 | current | TRANSALTA UTILITIES CORPORATION |
| Name | 1947-05-12 | 1981-06-01 | CALGARY POWER LTD. |
| Status | 2009-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-05-03 | 2009-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-05-03 | Continuance (Act) / Prorogation (Loi) | |
| 1947-05-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-04-22 | Distributing corporation Société ayant fait appel au public |
| 2007 | 2007-04-26 | Distributing corporation Société ayant fait appel au public |
| 2006 | 2006-04-27 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transalta Corporation | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | |
| Transalta Cogeneration Ltd. | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | 1997-10-20 |
| Transalta Power Ltd. | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | 1997-10-23 |
| Greenenergy.com Inc. | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | 1999-10-29 |
| Transalta Energy Corporation | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | |
| Transalta Investments Ltd. | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | 2008-08-26 |
| Transalta Renewables Inc. | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | 2013-05-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transalta (ln) Inc. | 110 - 12 Ave Sw, Calgary, AB T2R 0G7 | 2015-03-20 |
| Ta Energy Inc. | 110 - 12 Ave S.w., Calgary, AB T2R 0G7 | 2015-03-17 |
| Transalta Generation Ltd. | 110 - 12 Avenue Sw, Calgary, AB T2R 0G7 | 2008-09-18 |
| Vision Quest Windelectric Ltd. | 110 -12 Avenue Sw, Calgary, AB T2R 0G7 | 2004-01-15 |
| 3759628 Canada Inc. | 110 - 12th Avenue Sw, Calgary, AB T2R 0G7 | 2000-05-08 |
| Canadian Hydro Marketing Inc. | 110 12 Ave Sw, Calgary, AB T2R 0G7 | 1997-10-07 |
| Transalta Utilities 2009 Corporation | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | 1992-05-27 |
| Corporation D'energie Transalta | T2-2e, 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | |
| Transalta Corporation | 110 12 Avenue Sw, Calgary, AB T2R 0G7 | |
| Kenwind Energy Inc. | 110-12 Ave Sw, Calgary, AB T2R 0G7 | |
| Find all corporations in postal code T2R 0G7 | ||
| Name | Address |
|---|---|
| DONNA SOBLE KAUFMAN | 70 ROSEHILL AVENUE, SUITE 701, TORONTO ON M4T 2W7, Canada |
| STANLEY J. BRIGHT | 4549 BACHELOR POINT COURT, P.O. BOX 410, OXFORD MD 21654, United States |
| STEPHEN L. BAUM | 80 FRONT STREET, EXETER NH 03833, United States |
| MARTHA C. PIPER | 6028 CHANCELLOR BOULEVARD, VANCOUVER BC V6T 1E7, Canada |
| GORDON S. LACKENBAUER | 1215 BEVERLEY BLVD. SW, CALGARY AB T2V 2C4, Canada |
| STEPHEN G. SNYDER | 2704 MONTCALM CRESCENT S.W., CALGARY AB T2T 3M6, Canada |
| WILLIAM D. ANDERSON | 202, 20 SCRIVENER SQ., TORONTO ON M4W 3X9, Canada |
| LUIS VAZQUEZ SENTIES | CALZADA DE LAS AGUILAS 830-9, COL. LAS AGUILAS, MEXICO CITY D.F. 03800, Mexico |
| GORDON D. GIFFIN | 919 WEYMAN COURT, ATLANTA GA 30327, United States |
| C. KENT JESPERSEN | UNIT #15, 10 ST. JULIEN DRIVE S.W., CALGARY AB T2T 6E2, Canada |
| TIMOTHY W. FAITHFULL | CHANCELLOR HOUSE, 1B, NORHAM GARDENS, OXFORD OX2 6PS, United Kingdom |
| MICHAEL M. KANOVSKY | 3175 TARN PLACE, VICTORIA BC V8R 3N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE FRASER INSTITUTE | C. KENT JESPERSEN | 400 - 1770 Burrard Street, Vancouver BC V6J 3G7, Canada |
| TransAlta Energy Corporation | C. KENT JESPERSEN | UNIT #15, 10 ST. JULIEN DRIVE S.W., CALGARY AB T2T 6E2, Canada |
| TransAlta Corporation | C. KENT JESPERSEN | UNIT #15, 10 ST. JULIEN DRIVE S.W., CALGARY AB T2T 6E2, Canada |
| Geac Computer Corporation Limited | C. KENT JESPERSEN | 10 ST. JULIEN DRIVE S.W., UNIT 15, CALGARY AB T2T 6E2, Canada |
| 86927 CANADA LTD. | C. KENT JESPERSEN | 707 8 AVENUE SW, 33RD FLOOR, CALGARY AB T2P 3W8, Canada |
| GEAC COMPUTER CORPORATION LIMITED | C. KENT JESPERSEN | 1004 CRESCENT BOULEVARD S.W., CALGARY AB T2S 1L6, Canada |
| TransAlta Energy Corporation | DONNA SOBLE KAUFMAN | APT. 701, 70 ROSEHILL AVENUE, TORONTO ON M4T 2W7, Canada |
| The Bell Telephone Company of Canada or Bell Canada | DONNA SOBLE KAUFMAN | 70 ROSEHILL AVENUE, SUITE 701, TORONTO ON M4T 2W7, Canada |
| Bell Canada Holdings Inc. | DONNA SOBLE KAUFMAN | 70 ROSEHILL AVE, SUITE 701, TORONTO ON M4T 2W7, Canada |
| TELESAT CANADA | DONNA SOBLE KAUFMAN | 70 ROSEHILL AVENUE, SUITE 701, TORONTO ON M4T 2W7, Canada |
| City | CALGARY |
| Post Code | T2R 0G7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transalta Utilities 2009 Corporation | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | 1992-05-27 |
| La Corporation Transalta Gestion De L'énergie | 110 12th Avenue S.w., Calgary, AB T2P 2M1 | 1983-11-23 |
| Transalta Energy Corporation | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | |
| Corporation D'energie Transalta | T2-2e, 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | |
| Transalta Corporation | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | |
| Transalta Corporation | 110 12 Avenue Sw, Calgary, AB T2R 0G7 | |
| Transalta Corporation | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | 1985-03-29 |
| Transalta Resources Corporation | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | |
| Transalta Energy Corporation | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | 1985-07-22 |
| Piikani Utilities Corporation | 1605 - 17 Avenue, Brocket, AB T0K 0H0 | 1999-11-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |