Norven Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 2163241. The registration start date is February 25, 1987. The current status is Active.
| Corporation ID | 2163241 |
| Business Number | 103943262 |
| Corporation Name | Norven Holdings Inc. |
| Registered Office Address |
10035 105th Street 19th Floor Edmonton AB T5J 2V6 |
| Incorporation Date | 1987-02-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| JAMES W. SIMPSON | 700, 909 - 11th Avenue SW, CALGARY AB T2R 1N6, Canada |
| NANCY C. SOUTHERN | 700, 909 - 11th Avenue SW, CALGARY AB T2R 1N6, Canada |
| LORAINE M. CHARLTON | 700, 909 - 11th Avenue SW, CALGARY AB T2R 1N6, Canada |
| SIEGFRIED W. KIEFER | 700, 909 - 11th Avenue SW, CALGARY AB T2R 1N6, Canada |
| Dennis A. DeChamplain | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-02-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-02-24 | 1987-02-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-09-28 | current | 10035 105th Street, 19th Floor, Edmonton, AB T5J 2V6 |
| Name | 1988-09-20 | current | Norven Holdings Inc. |
| Name | 1987-02-25 | 1988-09-20 | 154794 CANADA LTD. |
| Status | 1993-09-30 | current | Active / Actif |
| Status | 1993-06-01 | 1993-09-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1987-02-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-01 | 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 |
|---|---|---|
| Atco Electric Ltd. | 10035 105th Street, 19th Floor, Edmonton, AB T5J 2V6 | 1971-10-26 |
| Canadian Utilities Limited | 10035 105th Street, 20th Floor, Edmonton, AB T5J 2V6 | 1927-05-18 |
| Cu Water Limited | 10035 105th Street, 20th Floor, Edmonton, AB T5J 2V6 | 1991-07-17 |
| Grande Prairie Transmission Co. Ltd. | 10035 105th Street, Suite 1927, Edmonton, AB T5J 2V6 | |
| Northwestern Utilities Limited | 10035 105th Street, 10th Floor, Edmonton, AB T5J 2V6 | |
| Rose Garden Chapels Ltd. | 10035 105th Street, Suite 1000, Edmonton, AB T5J 3T2 | |
| Harmony Funeral Services Inc. | 10035 105th Street, Suite 1000, Edmonton, AB T5J 3T2 | |
| Barrhead Community Chapel Limited | 10035 105th Street, Suite 1000, Edmonton, AB T5J 3T2 | |
| 151172 Canada Ltd. | 10035 105th Street, Suite 1000, Edmonton, AB T5J 3T2 | 1986-07-17 |
| Phoenix Rotary Equipment Ltd. | 10035 105th Street, Suite 1000, Edmonton, AB T5J 3R2 | 1989-09-20 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| JAMES W. SIMPSON | 700, 909 - 11th Avenue SW, CALGARY AB T2R 1N6, Canada |
| NANCY C. SOUTHERN | 700, 909 - 11th Avenue SW, CALGARY AB T2R 1N6, Canada |
| LORAINE M. CHARLTON | 700, 909 - 11th Avenue SW, CALGARY AB T2R 1N6, Canada |
| SIEGFRIED W. KIEFER | 700, 909 - 11th Avenue SW, CALGARY AB T2R 1N6, Canada |
| Dennis A. DeChamplain | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11401661 Canada Ltd. | Dennis A. DeChamplain | 4th Floor, West Building, 5302 Forand St. SW, Calgary AB T3E 8B4, Canada |
| 9060774 CANADA LTD. | Dennis A. DeChamplain | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| 8954771 CANADA LTD. | Dennis A. DeChamplain | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| AESL Strathcona Storage Ltd. | Dennis A. DeChamplain | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| ATCO Power (2010) Ltd. | Dennis A. DeChamplain | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| 6732062 CANADA LTD. | Dennis A. DeChamplain | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| 9053352 CANADA LTD. | Dennis A. DeChamplain | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| ATCO POWER CANADA LTD. | Dennis A. DeChamplain | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| 6732071 CANADA LTD. | Dennis A. DeChamplain | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| 6732089 CANADA LTD. | Dennis A. DeChamplain | 700, 909 -11th Avenue SW, Calgary AB T2R 1N6, Canada |
| City | EDMONTON |
| Post Code | T5J 2V6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |