AltaGas Canadian Energy Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 10761893. The registration start date is May 1, 2018. The current status is Active.
| Corporation ID | 10761893 |
| Business Number | 756818688 |
| Corporation Name | AltaGas Canadian Energy Holdings Ltd. |
| Registered Office Address |
2100, 444 - 5th Avenue S.w. Calgary AB T2P 2T8 |
| Incorporation Date | 2018-05-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| John Lowe | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Timothy Watson | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-19 | current | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 |
| Address | 2018-05-01 | 2019-06-19 | Suite 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 |
| Name | 2018-05-01 | current | AltaGas Canadian Energy Holdings Ltd. |
| Status | 2018-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-05-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Altagas Utility Holdings Inc. | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 | 1998-05-12 |
| Bear Mountain Wind Power Corporation | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 | |
| Apex Utilities Inc. | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 | |
| Utility Group Facilities Inc. | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 | 2007-07-24 |
| Altagas Canadian Energy Holdings Gp Ltd. | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 | 2018-05-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9674306 Canada Limited | Suite 1500, 444 - 5 Ave Sw, Calgary, AB T2P 2T8 | 2016-03-18 |
| Trisummit Utilities Inc. | 2100, 444 - 5 Avenue Southwest, Calgary, AB T2P 2T8 | 2011-10-27 |
| Heritage Gas Limited | 2100, 444 - 5th Avenue Sw, Calgary, AB T2P 2T8 | 2002-08-13 |
| Tracer International Petroleum Corporation | 444 5th Avenue S.w., Suite 1510, Calgary, AB T2P 2T8 | 1999-08-19 |
| 88 Fitness Ltd. | 510, 444 - 5 Avenue Sw, Calgary, AB T2P 2T8 | 1996-10-21 |
| The Prime Time Network Inc. | Suite 2200, 444 - 5 Avenue Sw, Calgary, AB T2P 2T8 | |
| Northern Pipe Line Company | 444 Fifth Avenue South West, Suite 1100 Box 6088 S, Calgary, AB T2P 2T8 | 1960-07-07 |
| Altagas Utility Group Inc. | 2100, 444 - 5th Avenue Sw, Calgary, AB T2P 2T8 |
| Name | Address |
|---|---|
| John Lowe | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Timothy Watson | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BEAR MOUNTAIN WIND POWER CORPORATION | JOHN LOWE | 1700, 355 - 4th Avenue SW, Calgary AB T2P 0J1, Canada |
| 9332871 Canada Inc. | John Lowe | 4711 Charles Avenue S.W., Calgary AB T2S 1N4, Canada |
| ALTAGAS HOLDINGS INC. | John Lowe | 1700, 355 - 4th Avenue SW, Calgary AB T2P 0J1, Canada |
| Excel Care Inc. | JOHN LOWE | 400 BANNATYNE, WINNIPEG MB R3A 0E6, Canada |
| ALTAGAS GENERAL PARTNER INC. | JOHN LOWE | 1700, 355 - 4TH AVENUE SW, CALGARY AB T2P 0J1, Canada |
| AltaGas Canadian Energy Holdings GP Ltd. | John Lowe | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Northwest Hydro GP Inc. | John Lowe | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| THE CENTENNIAL INFANT AND CHILD CENTRE FOUNDATION | TIMOTHY WATSON | 52 BENSON AVENUE, TORONTO ON M6G 2H6, Canada |
| AltaGas Canadian Energy Holdings GP Ltd. | Timothy Watson | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Northwest Hydro GP Inc. | Timothy Watson | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| City | Calgary |
| Post Code | T2P 2T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Altagas Canadian Energy Holdings Gp Ltd. | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 | 2018-05-01 |
| Altagas Holdings #2 Inc. | 1700, 355-4 Avenue Sw, Calgary, AB T2P 0J1 | |
| Altagas Renewable Energy Gp Inc. | 1700 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2006-03-30 |
| Altagas Energy Processors Inc. | #4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | |
| Altagas Holdings Inc. | 1700, 355 - 4 Avenue Sw, Calgary, AB T2P 0J1 | |
| Altagas Holdings #3 Inc. | 1700, 355 - 4th Avenue Sw, Calgary, AB T2P 0J1 | |
| Altagas Holdings Inc. | 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | 2004-03-26 |
| Altagas Utility Holdings Inc. | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 | 1998-05-12 |
| Altagas Holdings #5 Inc. | Suite 1700, 355-4th Avenue S.w., Calgary, AB T2P 0J1 | 2013-01-22 |
| Altagas Holdings #4 Inc. | Suite 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | 2013-01-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |