CES Energy Solutions Corp. is a business entity registered at Corporations Canada, with entity identifier is 2118009. The registration start date is November 13, 1986. The current status is Active - Discontinuance Pending.
| Corporation ID | 2118009 |
| Business Number | 127473304 |
| Corporation Name | CES Energy Solutions Corp. |
| Registered Office Address |
Suite 4300 Bankers Hall West 888 - 3rd Street S.w. Calgary AB T2P 5C5 |
| Incorporation Date | 1986-11-13 |
| Corporation Status | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| THOMAS J. SIMONS | 3906 - 9TH STREET SW, CALGARY AB T2T 3E2, Canada |
| PHILIP J. SCHERMAN | 6719 LEPINE COURT SW, CALGARY AB T3E 6G4, Canada |
| RODNEY L. CARPENTER | 140 CRANBROOK VIEW SE, CALGARY AB T3M 1W6, Canada |
| COLIN D. BOYER | 2, 1770 ROCKLAND AVENUE, VICTORIA BC V8S 1X2, Canada |
| D. MICHAEL G. STEWART | 234 DISCOVERY RIDGE TERRACE SW, CALGARY AB T3H 5T6, Canada |
| BURTON JOEL AHRENS | 1165 FIFTH AVENUE, APARTMENT 8A, NEW YORK NY 10029, United States |
| STELLA COSBY | 5201, 333 96 Avenue NE, Calgary AB T3K 0S3, Canada |
| JOHN M. HOOKS | 260 SNOWBERRY CIRCLE, CALGARY AB T3Z 3C4, Canada |
| KYLE D. KITAGAWA | 68 SIENNA HILLS VIEW SW, CALGARY AB T3H 2Y9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-11-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-11-12 | 1986-11-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-23 | current | Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Address | 2014-03-14 | 2019-12-23 | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 2012-05-11 | 2014-03-14 | 4600 Eighth Avenue Place East, 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 |
| Address | 2011-06-02 | 2012-05-11 | Suite 800, 400 - 3 Avenue S.w., Calgary, AB T2P 4H2 |
| Address | 2010-01-01 | 2011-06-02 | 3500, 855 2 Street Sw, Calgary, AB T2P 4J8 |
| Address | 2009-08-05 | 2010-01-01 | 1210 - 777 Hornby Street, Vancouver, BC V6Z 1S4 |
| Address | 2002-07-02 | 2009-08-05 | 1600-609 Granville St, P.o. Box: 10068, Vancouver, BC V7Y 1C3 |
| Address | 2000-05-10 | 2002-07-02 | 999 West Hastings St, Suite 1650, Vancouver, BC V6C 2W2 |
| Address | 1986-11-13 | 2000-05-10 | 999 West Hastings St, Suite 1650, Vancouver, QC V6C 2W2 |
| Name | 2017-06-15 | current | CES Energy Solutions Corp. |
| Name | 2010-01-01 | 2017-06-15 | Canadian Energy Services & Technology Corp. |
| Name | 2010-01-01 | 2017-06-15 | Canadian Energy Services ; Technology Corp. |
| Name | 2009-07-23 | 2010-01-01 | Nevaro Capital Corporation |
| Name | 2003-01-17 | 2009-07-23 | VRB Power Systems Inc. |
| Name | 2000-05-01 | 2003-01-17 | Vanteck (VRB) Technology Corp. |
| Name | 1997-12-03 | 2000-05-01 | NEW VENORO GOLD CORP. |
| Name | 1993-08-27 | 1993-08-27 | SENN D'OR INC. |
| Name | 1986-11-13 | 1997-12-03 | VENORO GOLD CORP. |
| Status | 2020-11-13 | current | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1986-11-13 | current | Active / Actif |
| Status | 1986-11-13 | 2020-11-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-01 | Proxy / Procuration | Statement Date: 2020-05-14. |
| 2017-06-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-07-07 | Amendment / Modification | Section: 178 |
| 2013-06-20 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2011-07-08 | Amendment / Modification | Section: 178 |
| 2011-06-30 | Amendment / Modification | Section: 178 |
| 2010-01-01 | Arrangement | |
| 2010-01-01 | Amendment / Modification | Name Changed. |
| 2009-07-23 | Amendment / Modification | Name Changed. |
| 2003-01-17 | Amendment / Modification | Name Changed. |
| 2000-05-01 | Amendment / Modification | Name Changed. |
| 2000-01-20 | Amendment / Modification | |
| 2000-01-20 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 1986-11-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-23 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-06-10 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-06-14 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-06-15 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Altagas Idemitsu Management #2 Inc. | Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-11-28 |
| Shorecrest Financial Corp. | Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2016-08-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bambam Canada Inc. | Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 | 2020-07-31 |
| Resolute International Inc. | 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 | 2020-02-07 |
| Xy4 Capital Corp. | 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 | 2019-10-16 |
| Human Innovation Consulting Corporation | 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 | 2019-08-09 |
| Clever Insights Inc. | 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 | 2017-03-11 |
| Perfecto Chocolate Inc. | Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 | 2016-05-26 |
| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
| 8787352 Canada Ltd. | 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-02-12 |
| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| THOMAS J. SIMONS | 3906 - 9TH STREET SW, CALGARY AB T2T 3E2, Canada |
| PHILIP J. SCHERMAN | 6719 LEPINE COURT SW, CALGARY AB T3E 6G4, Canada |
| RODNEY L. CARPENTER | 140 CRANBROOK VIEW SE, CALGARY AB T3M 1W6, Canada |
| COLIN D. BOYER | 2, 1770 ROCKLAND AVENUE, VICTORIA BC V8S 1X2, Canada |
| D. MICHAEL G. STEWART | 234 DISCOVERY RIDGE TERRACE SW, CALGARY AB T3H 5T6, Canada |
| BURTON JOEL AHRENS | 1165 FIFTH AVENUE, APARTMENT 8A, NEW YORK NY 10029, United States |
| STELLA COSBY | 5201, 333 96 Avenue NE, Calgary AB T3K 0S3, Canada |
| JOHN M. HOOKS | 260 SNOWBERRY CIRCLE, CALGARY AB T3Z 3C4, Canada |
| KYLE D. KITAGAWA | 68 SIENNA HILLS VIEW SW, CALGARY AB T3H 2Y9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Esprit Acquisition Corp. | D. MICHAEL G. STEWART | 730 407-2ND ST. S.W., CALGARY AB T2P 2Y3, Canada |
| TRANSCANADA PIPELINES LIMITED | D. MICHAEL G. STEWART | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| CANADIAN 88 ENERGY CORP. | D. MICHAEL G. STEWART | 317 SIGNAL HILL POINT S.W., CALGARY AB T3H 2X6, Canada |
| ESPRIT EXPLORATION LTD. | D. MICHAEL G. STEWART | 730 407-2ND ST. S.W., CALGARY AB T2P 2Y3, Canada |
| TransCanada Corporation | D. MICHAEL G. STEWART | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| City | CALGARY |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Afr Energy Solutions Corp. | 8 King St. East, #800, Toronto, ON M5C 1B5 | 2008-12-23 |
| Hydrosphere Energy Solutions (canada) Corp. | #108, 9824 - 97 Avenue, Grande Prairie, AB T8V 7K2 | 2013-10-25 |
| Infinity Energy Solutions Corp. | 8808 Ainslie Point Road, Pender Island, BC V0N 2M3 | 2015-05-12 |
| Planet Energy Corp. | 10 Kingsbridge Garden Circle, Suite 800, Mississauga, ON L5R 3K6 | |
| Jones Energy Solutions Corp. | 7031 Jones Baseline, Fergus, ON N1M 2W4 | 2017-07-10 |
| International Sovereign Energy Corp. | 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | |
| Delphi Energy Corp. | 2500, 450 1 Street Sw, Calgary, AB T2P 5H1 | |
| Planet Energy (ontario) Corp. | 10 Kingsbridge Garden Circle, Suite 800, Mississauga, ON L5R 3K6 | |
| Cellular Energy Solutions Inc. | 4172 Rue De La Sienne, ., Laval, QC H7W 2S3 | 2016-08-10 |
| Now ! Solutions-Énergie Inc. | 720 Rang St-regis Sud, Saint-constant, QC J5A 2E7 | 2008-01-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |