TRANSALTA ENERGY CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 1961527. The registration start date is July 22, 1985. The current status is Inactive - Amalgamated.
| Corporation ID | 1961527 |
| Business Number | 870610458 |
| Corporation Name | TRANSALTA ENERGY CORPORATION |
| Registered Office Address |
110 12th Avenue S.w. Calgary AB T2R 0G7 |
| Incorporation Date | 1985-07-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LOUIS D. HYNDMAN | 10416 CONNAUGHT DRIVE, EDMONTON AB T5N 3J4, Canada |
| KENNETH F. MCCREADY | 1332 16 A ST N.W., CALGARY AB T2N 2E1, Canada |
| WALTER J. MCCARTHY | 55 HARBOUR SQUARE SUITE 1513, TORONTO ON M5J 2L1, Canada |
| HARRY G. SCHAEFER | 1239 18 ST S.W., CALGARY AB T2N 2G8, Canada |
| ROBERT G. BLACK | 206 ROXBOROUGH RD S.W., CALGARY AB T2S 0R1, Canada |
| ROSS F. PHILLIPS | 6925 LEFROY CRT S.W., CALGARY AB T3E 6H1, Canada |
| MARSHALL M. WILLIAMS | 1315 70 AVENUE S.W., CALGARY AB T2V 0R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-07-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-07-21 | 1985-07-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-07-22 | current | 110 12th Avenue S.w., Calgary, AB T2R 0G7 |
| Name | 1992-10-14 | current | TRANSALTA ENERGY CORPORATION |
| Name | 1991-03-21 | 1992-10-14 | CORPORATION D'INVESTISSEMENT RESSOURCES TRANSALTA |
| Name | 1991-03-21 | 1991-03-21 | TRANSALTA RESOURCES INVESTMENT CORPORATION. |
| Name | 1986-06-16 | 1986-06-16 | 146488 CANADA LIMITED |
| Name | 1985-07-22 | 1992-10-14 | TRANSALTA RESOURCES INVESTMENT CORPORATION |
| Status | 1993-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1985-07-22 | 1993-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1985-07-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1992-05-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1992-05-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1992-05-11 | 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 |
|---|---|---|
| Transalta Energy Corporation | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transalta Utilities 2009 Corporation | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | 1992-05-27 |
| Canelco Services Limited | 110 12th Avenue S.w., P.o.box 1900, Calgary 2, AB T2R 0G7 | 1945-11-05 |
| Transalta Resources Corporation | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | |
| La Corporation Transalta Gestion De L'énergie | 110 12th Avenue S.w., Calgary, AB T2P 2M1 | 1983-11-23 |
| North China Energy Corporation | 110 12th Avenue S.w., Box 1900, Calgary, AB T2P 2M1 | 1993-07-14 |
| Transalta Energy Marketing Corp. | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | 1985-03-29 |
| Transalta Corporation | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | 1985-03-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 108282 Canada Inc. | 110 12th Ave. South West, Calgary, AB T2R 0G7 | 1979-12-24 |
| 85809 Canada Ltd. | 500 4th Avenue S.w.-sun Oil Bldg., Suite 1701, Calgary, AB T2R 0G7 | 1978-01-25 |
| The Calgary Water Power Company, Limited | 110 12th Avenue South West, Calgary, AB T2R 0G7 | 1890-04-24 |
| Kanelk Transmission Company Limited | 110 12th Avenue South West, Calgary, AB T2R 0G7 | 1949-09-24 |
| Name | Address |
|---|---|
| LOUIS D. HYNDMAN | 10416 CONNAUGHT DRIVE, EDMONTON AB T5N 3J4, Canada |
| KENNETH F. MCCREADY | 1332 16 A ST N.W., CALGARY AB T2N 2E1, Canada |
| WALTER J. MCCARTHY | 55 HARBOUR SQUARE SUITE 1513, TORONTO ON M5J 2L1, Canada |
| HARRY G. SCHAEFER | 1239 18 ST S.W., CALGARY AB T2N 2G8, Canada |
| ROBERT G. BLACK | 206 ROXBOROUGH RD S.W., CALGARY AB T2S 0R1, Canada |
| ROSS F. PHILLIPS | 6925 LEFROY CRT S.W., CALGARY AB T3E 6H1, Canada |
| MARSHALL M. WILLIAMS | 1315 70 AVENUE S.W., CALGARY AB T2V 0R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRANS-CANADA PIPE LINES LIMITED | HARRY G. SCHAEFER | 500 EAU CLAIRE AVE S.W., STE K400, CALGARY AB T2P 3R8, Canada |
| CANADA NORTHWEST ENERGY LIMITED | HARRY G. SCHAEFER | 1239 18 STREET N.W., CALGARY AB T2N 2G8, Canada |
| 4123212 Canada Ltd. | HARRY G. SCHAEFER | K400, 500 EAU CLAIRE AVENUE S.W., CALGARY AB T2P 3R8, Canada |
| 147359 CANADA INC. | HARRY G. SCHAEFER | 500 EAU CLAIRE AVE S W STE K400, CALGARY AB T3B 3Y7, Canada |
| TRANSALTA RESOURCES CORPORATION | HARRY G. SCHAEFER | 1239 18 ST N.W., CALGARY AB T2N 2G8, Canada |
| TRANSCANADA PIPELINES LIMITED | HARRY G. SCHAEFER | 500 EAU CLAIRE AVE S.W., STE K400, CALGARY AB T2P 3R8, Canada |
| TRANSALTA RESOURCES CORPORATION | KENNETH F. MCCREADY | 1332 16 A ST N.W., CALGARY AB T2N 2E1, Canada |
| PANCANADIAN PETROLEUM LIMITED | KENNETH F. MCCREADY | 1332 16A STREET N.W., CALGARY AB T2N 2E1, Canada |
| TransAlta Energy Corporation | LOUIS D. HYNDMAN | 10416 CONNAUGHT DRIVE, EDMONTON AB T5N 3J4, Canada |
| STERLING-COAL VALLEY MINING COMPANY LIMITED | LOUIS D. HYNDMAN | 10235 101 STREET SUITE 2000, EDMONTON AB T5J 3G1, Canada |
| City | CALGARY |
| Post Code | T2R0G7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Corporation Transalta Gestion De L'énergie | 110 12th Avenue S.w., Calgary, AB T2P 2M1 | 1983-11-23 |
| Corporation D'energie Transalta | T2-2e, 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | |
| Transalta Energy Marketing Corp. | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | 1985-03-29 |
| Transalta Corporation | 110 12 Avenue Sw, Calgary, AB T2R 0G7 | |
| Transalta Corporation | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | |
| Transalta Utilities Corporation | 110 - 12 Avenue S.w., Calgary, AB T2R 0G7 | 1947-05-12 |
| 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 Utilities 2009 Corporation | 110 12th Avenue S.w., Calgary, AB T2R 0G7 | 1992-05-27 |
| Cataleya Energy Corporation | 365 Bay Street, Suite 800, Wildeboer Dellelce Place, Toronto, ON M5H 2V1 |
Please provide details on TRANSALTA ENERGY CORPORATION by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |