JUPITER MIDCO 1 INC. is a business entity registered at Corporations Canada, with entity identifier is 11055356. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 11055356 |
| Business Number | 816407563 |
| Corporation Name |
JUPITER MIDCO 1 INC. JUPITER RESOURCES LTD. |
| Registered Office Address |
855 - 2 Street Sw Suite 3500 Calgary AB T2P 4J8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Simon A. Bregazzi | 814 - 36 Avenue SW, Calgary AB T2T 2E6, Canada |
| Carol Flaton | 1114 Avenue of the Americas, 41st Floor, New York NY 10036, United States |
| Alan J. Carr | 630 Third Avenue, 21st Floor, New York NY 10017, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-10-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-10-22 | current | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 |
| Name | 2018-12-19 | current | JUPITER RESOURCES LTD. |
| Name | 2018-10-22 | current | JUPITER MIDCO 1 INC. |
| Name | 2018-10-22 | 2018-12-19 | JUPITER MIDCO 1 INC. |
| Status | 2018-10-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-19 | Arrangement | |
| 2018-12-19 | Amendment / Modification |
Name Changed. Section: 178 |
| 2018-10-22 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-01 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2019-12-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Petroleum Society of Canada | 855 - 2 Street Sw, 3500, Calgary, AB T2P 4J8 | 2008-01-30 |
| Koekstone Holdings Canada Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2012-09-19 |
| Voda Computer Systems Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| Nom Holdings Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| Xero Acquisition I Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2018-07-24 |
| Jupiter Resources Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| Jupiter Midco 2 Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| 10632449 Canada Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2018-02-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Elevation Power Inc. | 855 2 Street Southwest, 3800 East Tower, Bankers Hall, Calgary, AB T2P 4J8 | 2020-05-13 |
| Horizon Oil Sands Company Ltd. | 2100, 855 - 2nd Street S.w., Calgary, AB T2P 4J8 | 2017-06-19 |
| Agriculture for Life Inc. | 855 - 2nd Street Sw, Ste 3500, Calgary, AB T2P 4J8 | 2011-11-03 |
| 7939086 Canada Inc. | 3500, 822-2 Street Sw, Calgary, AB T2P 4J8 | 2011-09-27 |
| Killick Aerospace Holding Inc. | 855, 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2011-06-09 |
| 7504314 Canada Inc. | 855 - 2nd Street Sw, Ste. 3500, Calgary, AB T2P 4J8 | 2010-03-22 |
| Concession A25 Funding Ltd. | 855 2nd Street, S.w., Suite 3500, Calgary, AB T2P 4J8 | 2007-03-27 |
| Trans Mountain Pipeline Inc. | 3500, 855 2nd Street S.w., Calgary, AB T2P 4J8 | 2007-02-21 |
| Kiewit Energy Canada Corp. | 855-2nd St. S.w., Suite 3500, Bankers Hall, East Tower, Calgary, AB T2P 4J8 | 2005-02-21 |
| Horizon Oil Sands Corporation | 2100, 855-2 Street, Sw, Calgary, AB T2P 4J8 | 2004-03-24 |
| Find all corporations in postal code T2P 4J8 | ||
| Name | Address |
|---|---|
| Simon A. Bregazzi | 814 - 36 Avenue SW, Calgary AB T2T 2E6, Canada |
| Carol Flaton | 1114 Avenue of the Americas, 41st Floor, New York NY 10036, United States |
| Alan J. Carr | 630 Third Avenue, 21st Floor, New York NY 10017, United States |
| Name | Director Name | Director Address |
|---|---|---|
| JUPITER MIDCO 2 INC. | Alan J. Carr | 630 Third Avenue, 21st Floor, New York NY 10017, United States |
| JUPITER RESOURCES INC. | Alan J. Carr | 630 Third Avenue, 21st Floor, New York NY 10017, United States |
| JUPITER MIDCO 2 INC. | Carol Flaton | 1114 Avenue of the Americas, 41st Floor, New York NY 10036, United States |
| JUPITER RESOURCES INC. | Carol Flaton | 1114 Avenue of the Americas, 41st Floor, New York NY 10036, United States |
| JUPITER MIDCO 2 INC. | Simon A. Bregazzi | 814 - 36 Avenue SW, Calgary AB T2T 2E6, Canada |
| JUPITER RESOURCES INC. | Simon A. Bregazzi | 814 - 36 Avenue SW, Calgary AB T2T 2E6, Canada |
| City | Calgary |
| Post Code | T2P 4J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jupiter Midco 2 Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| Jupiter Resources Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | |
| Uniforme General Jupiter Ltee | 4127 St-laurent Boul, Montreal, QC H2W 1Y7 | 1981-06-25 |
| Technologies Jupiter Inc. | 6321 Trans-canada, Unti 32, Pte-claire, QC H9R 5A5 | 1988-02-02 |
| Jupiter Freedom LtÉe | 526 Honoré-beaugrand, Montréal, QC H1L 5W9 | 2007-02-09 |
| Jupiter Solutions Inc. | 3020 Cherrier, L'ile-bizard, QC H9C 1C6 | 1999-05-10 |
| 6274544 Canada Inc. | 16, Rue Jupiter, Gatineau, QC J8T 7W4 | 2004-08-19 |
| Aniq R&d Inc. | 50 Jupiter Crescent, Hanwell, NB E3C 1M7 | 1997-11-10 |
| 4249267 Canada Inc. | 39 Jupiter, Gatineau, QC J8T 7W1 | 2004-07-29 |
| 10477486 Canada Inc. | 258 Rue De Jupiter, Chateauguay, QC J6K 0E4 | 2017-11-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |