2615991 CANADA LTD.

Address:
1400-909 11th Ave Sw, Calgary, AB T2R 1N6

2615991 CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 2615991. The registration start date is June 12, 1990. The current status is Dissolved.

Corporation Overview

Corporation ID 2615991
Business Number 129721205
Corporation Name 2615991 CANADA LTD.
Registered Office Address 1400-909 11th Ave Sw
Calgary
AB T2R 1N6
Incorporation Date 1990-06-12
Dissolution Date 2012-06-12
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 15

Directors

Director Name Director Address
JAMES W. SIMPSON 59 WESTBLUFF RIDGE SW, CALGARY AB T3Z 3P2, Canada
RONALD D. SOUTHERN 67 MASSEY PLACE S.W., CALGARY AB T2V 2G7, Canada
NANCY C. SOUTHERN BOX 2, SITE 14, RR 8, CALGARY AB T2J 2T9, Canada
BRIAN R. BALE #909, 1108 - 6 AVENUE S.W., CALGARY AB T2P 5K1, Canada
CHARLES W. WILSON 4128 WILDFLOWER COURT, EVERGREEN CA 80439, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-06-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-06-11 1990-06-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-06-20 current 1400-909 11th Ave Sw, Calgary, AB T2R 1N6
Address 1999-02-10 2002-06-20 1500, 909 - 11th Avenue Sw, Calgary, AB T2R 1N6
Name 2011-06-22 current 2615991 CANADA LTD.
Name 1999-04-23 2011-06-22 ATCO Power Ltd.
Name 1990-06-12 1999-04-23 CU POWER INTERNATIONAL LTD.
Status 2012-06-12 current Dissolved / Dissoute
Status 1990-06-12 2012-06-12 Active / Actif

Activities

Date Activity Details
2012-06-12 Dissolution Section: 210(3)
2011-06-22 Amendment / Modification Name Changed.
Section: 178
2010-09-22 Amendment / Modification
2000-12-28 Amendment / Modification
1999-04-23 Amendment / Modification Name Changed.
1990-06-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1400-909 11TH AVE SW
City CALGARY
Province AB
Postal Code T2R 1N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Atco Power Canada Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 1991-02-20
Atco Midstream Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 1991-12-19
Atco Energy Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 1998-09-29
Atco Energy Solutions Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 2000-03-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
Atco Real Estate Holdings Ltd. 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 2011-06-01
Wipro Solutions Canada Limited 700, 909 - 11th Avenue Sw, Calgary, AB T2R 1N6 2003-12-12
112706 Canada Inc. 1500 909 11th Avenue S.w., Calgary, AB T2R 1N6 1981-11-25
Atco Power Canada Ltd. 1400, 909 - 11 Avenue S.w., Calgary, AB T2R 1N6
Atco Resources Ltd. 1400 - 909 11th Avenue S.w., Calgary, AB T2R 1N6
Atco Power Alberta Ltd. 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6
8166609 Canada Inc. 1400, 909 - 11 Avenue S.w., Calgary, AB T2R 1N6 2013-02-13
Atco Energy Infrastructure Ltd. 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 2012-05-10
Atco Real Estate Holdings Ltd. 700, 909 - 11th Avenue Sw, Calgary, AB T2R 1N6

Corporation Directors

Name Address
JAMES W. SIMPSON 59 WESTBLUFF RIDGE SW, CALGARY AB T3Z 3P2, Canada
RONALD D. SOUTHERN 67 MASSEY PLACE S.W., CALGARY AB T2V 2G7, Canada
NANCY C. SOUTHERN BOX 2, SITE 14, RR 8, CALGARY AB T2J 2T9, Canada
BRIAN R. BALE #909, 1108 - 6 AVENUE S.W., CALGARY AB T2P 5K1, Canada
CHARLES W. WILSON 4128 WILDFLOWER COURT, EVERGREEN CA 80439, United States

Entities with the same directors

Name Director Name Director Address
CU GAS LIMITED BRIAN R. BALE #909 - 1108 - 6 AVENUE SW, CALGARY AB T2P 5K1, Canada
ATCO Power Alberta Ltd. CHARLES W. WILSON 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States
ATCO Power (Energy) Holdings Ltd. CHARLES W. WILSON 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada
ATCO Power (2010) Ltd. Charles W. Wilson 1600, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
ATCO Singlepoint Ltd. CHARLES W. WILSON 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
CU GAS LIMITED CHARLES W. WILSON 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States
ATCO Energy Infrastructure Ltd. Charles W. Wilson 4128 Wildflower Court, Evergreen CO 80439, United States
Talisman Energy Inc. CHARLES W. WILSON 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States
ATCO POWER CANADA LTD. CHARLES W. WILSON 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada
6732089 CANADA LTD. CHARLES W. WILSON 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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