Algonquin Power & Utilities Corp. is a business entity registered at Corporations Canada, with entity identifier is 2362376. The registration start date is August 1, 1988. The current status is Active.
| Corporation ID | 2362376 |
| Business Number | 896301744 |
| Corporation Name | Algonquin Power & Utilities Corp. |
| Registered Office Address |
354 Davis Road Suite 100 Oakville ON L6J 2X1 |
| Incorporation Date | 1988-08-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| Dilek Samil | 8737 Double Eagle Road, Las Vegas NV 89117, United States |
| CHRISTOPHER BALL | 229 NIAGARA STREET, TORONTO ON M6J 2L5, Canada |
| Masheed Saidi | 33401 Sea Bright Drive, Dana Point CA 92629, United States |
| KEN MOORE | 70 UNIVERSITY AVENUE, #1400, TORONTO ON M5J 2M4, Canada |
| Ian Robertson | 354 Davis Road, Oakville ON L6J 2X1, Canada |
| Randy Laney | 14063 Williams Road, Farmington AR 72730, United States |
| GEORGE STEEVES | 90 SHEPPARD AVE E., NORTH YORK ON M2N 6X3, Canada |
| Melissa Stapleton-Barnes | 13843 Coldwater Drive, Carmel IN 46032, United States |
| Christopher Jarratt | 354 Davis Road, Oakville ON L6J 2X1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-07-31 | 1988-08-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-11 | current | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 |
| Address | 2015-12-09 | 2015-12-11 | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 |
| Address | 2009-12-18 | 2015-12-09 | 2845 Bristol Circle, Oakville, ON L6H 7H7 |
| Address | 2000-10-18 | 2009-12-18 | 5985 Mclaughlin Road, Mississauga, ON L5Y 1B9 |
| Address | 1999-08-01 | 2000-10-18 | 100 Caster Avenue, Woodbridge, ON L4L 5Y9 |
| Address | 1990-08-20 | 1999-08-01 | 180 Geary Ave, Toronto, ON M6H 2B9 |
| Name | 2009-10-27 | current | Algonquin Power & Utilities Corp. |
| Name | 2009-10-27 | current | Algonquin Power ; Utilities Corp. |
| Name | 2000-01-24 | 2009-10-27 | Hydrogenics Corporation - |
| Name | 2000-01-24 | 2009-10-27 | Corporation Hydrogénique |
| Name | 1990-08-20 | 2000-01-24 | Hydrogenics Corporation Incorporated |
| Name | 1990-08-20 | 2000-01-24 | Société Hydrogénique Incorporée |
| Name | 1988-08-01 | 1990-08-20 | Traduction MILITECH Translation Inc. |
| Status | 1995-12-15 | current | Active / Actif |
| Status | 1992-11-01 | 1995-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2020-05-05 | Proxy / Procuration | Statement Date: 2020-04-24. |
| 2019-05-21 | Amendment / Modification | Section: 178 |
| 2018-10-16 | Amendment / Modification | Section: 178 |
| 2016-06-10 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2014-02-27 | Amendment / Modification | Section: 27 |
| 2013-01-01 | Amendment / Modification | Section: 178 |
| 2012-11-02 | Amendment / Modification | Section: 27 |
| 2009-10-27 | Arrangement | |
| 2009-10-27 | Amendment / Modification | Name Changed. |
| 2009-08-27 | Proxy / Procuration | Statement Date: 2009-06-25. |
| 2007-04-18 | Proxy / Procuration | Statement Date: 2007-03-14. |
| 2006-08-08 | Proxy / Procuration | Statement Date: 2006-03-23. |
| 2005-06-17 | Proxy / Procuration | Statement Date: 2005-03-24. |
| 2005-05-18 | Amendment / Modification | Directors Limits Changed. |
| 2004-05-11 | Proxy / Procuration | Statement Date: 2004-05-27. |
| 2003-10-08 | Proxy / Procuration | Statement Date: 2003-05-30. |
| 2000-10-18 | Amendment / Modification | RO Changed. |
| 2000-09-29 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2000-09-29 | Amendment / Modification | |
| 2000-01-24 | Amendment / Modification | Name Changed. |
| 2000-01-21 | Amendment / Modification | |
| 1988-08-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-06 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-06-06 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-06-07 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-06-08 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Liberty Utilities (gas New Brunswick) Corp. | 354 Davis Road, Oakville, ON L6J 2X1 | 1999-08-30 |
| Airsource Power Fund Gp Inc. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | |
| 3793257 Canada Inc. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | |
| Cjig Management Inc. | 354 Davis Road, Oakville, ON L6J 2X1 | |
| Corporation D'investissements Éoliennes Algonquin Power | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2004-06-09 |
| Windlectric Inc. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2008-06-26 |
| Algonquin Power Services Canada Inc. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2009-03-23 |
| Liberty Utilities (canada) Corp. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2009-10-29 |
| Saint-damase Wind Energy Fleur De Lis General Partner Corporation | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2011-01-19 |
| 7813589 Canada Ltd. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2011-03-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Algonquin Auxiliary Services Canada Inc. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2019-12-19 |
| Blue Hill Wind Managing Partner Inc. | 100-354 Davis Road, Oakville, ON L6J 2X1 | 2015-12-03 |
| 7906404 Canada Ltd. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2011-06-29 |
| 7985452 Canada Ltd. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2011-09-27 |
| 7985517 Canada Ltd. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2011-09-27 |
| Blue Hill Wind Minority Partner Inc. | 100-354 Davis Road, Oakville, ON L6J 2X1 | 2015-12-03 |
| Aages Development Canada Inc. | 354 Davis Road, Oakville, ON L6J 2X1 | 2018-05-28 |
| Name | Address |
|---|---|
| Dilek Samil | 8737 Double Eagle Road, Las Vegas NV 89117, United States |
| CHRISTOPHER BALL | 229 NIAGARA STREET, TORONTO ON M6J 2L5, Canada |
| Masheed Saidi | 33401 Sea Bright Drive, Dana Point CA 92629, United States |
| KEN MOORE | 70 UNIVERSITY AVENUE, #1400, TORONTO ON M5J 2M4, Canada |
| Ian Robertson | 354 Davis Road, Oakville ON L6J 2X1, Canada |
| Randy Laney | 14063 Williams Road, Farmington AR 72730, United States |
| GEORGE STEEVES | 90 SHEPPARD AVE E., NORTH YORK ON M2N 6X3, Canada |
| Melissa Stapleton-Barnes | 13843 Coldwater Drive, Carmel IN 46032, United States |
| Christopher Jarratt | 354 Davis Road, Oakville ON L6J 2X1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9189432 CANADA INC. | Christopher Ball | 1132 Union Street, Vancouver BC V6A 2C6, Canada |
| Cibitech Systems Inc. | CHRISTOPHER BALL | 2525 Quebec Street, #103, Vancouver BC V5T 4R5, Canada |
| ETAC SALES LTD. | CHRISTOPHER BALL | 151 YONGE ST., SUITE 601, TORONTO ON M5C 2W7, Canada |
| Town Pump Venue Inc. | Christopher Ball | 1132 Union Street, Vancouver BC V6A 2C6, Canada |
| CJIG Management Inc. | CHRISTOPHER JARRATT | 123 MORRISON ROAD, OAKVILLE ON L6J 2L1, Canada |
| HIGHGROUND CAPITAL INC. | CHRISTOPHER JARRATT | 144 ROBINSON STREET, OAKVILLE ON L6H 2K8, Canada |
| CJIG ACQUISITION INC. | CHRISTOPHER JARRATT | 123 MORRISON ROAD, OAKVILLE ON L6J 2L1, Canada |
| APT ALGONQUIN ACQUISITION INC. | CHRISTOPHER JARRATT | 144 ROBINSON STREET, OAKVILLE ON L6H 2K8, Canada |
| Liberty Water Canada Corp. | IAN ROBERTSON | 2845 BRISTOL CIRCLE, OAKVILLE ON L6H 7H7, Canada |
| CJIG Management Inc. | IAN ROBERTSON | 354 Davis Road, Oakville ON L6J 2X1, Canada |
| City | OAKVILLE |
| Post Code | L6J 2X1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Algonquin Power (mont-laurier) G.p. Inc. | 1981 Mcgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 | 1987-12-16 |
| Liberty Utilities (gas New Brunswick) Corp. | 354 Davis Road, Oakville, ON L6J 2X1 | 1999-08-30 |
| Algonquin Power Services Canada Inc. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2009-03-23 |
| Algonquin Power Venture Fund Inc. | 2845 Bristol Circle, Oakville, ON L6H 7H7 | 2003-10-23 |
| Corporation D'investissements Éoliennes Algonquin Power | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2004-06-09 |
| Algonquin Power Corporation (donnacona) Inc. | 2085 Hurontario St, Suite 210, Mississauga, ON L5A 4G1 | 1995-11-16 |
| Hybrid Utilities Corp. | 100 King Street W. # 1600, Toronto, ON M5X 1G5 | 2007-07-10 |
| Liberty Utilities (canada) Corp. | 354 Davis Road, Suite 100, Oakville, ON L6J 2X1 | 2009-10-29 |
| Compact Power Finance Corp. | 66 Wellington Street West, Td Bank Tower, Suite 5300, Toronto, ON M5K 1E6 | |
| Orca Power Corp. | 1201 - 700 West Pender St., Vancouver, BC V6C 1G8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |