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 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
City | CALGARY |
Post Code | T2R 1N6 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |