TCM Facilities Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3439739. The registration start date is April 9, 1998. The current status is Dissolved.
| Corporation ID | 3439739 |
| Business Number | 893746024 |
| Corporation Name | TCM Facilities Ltd. |
| Registered Office Address |
450 1st Street Sw Calgary AB T2P 5H1 |
| Incorporation Date | 1998-04-09 |
| Dissolution Date | 2006-12-29 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RHONDDA E.S. GRANT | 3629 ELBOW DRIVE S.W., CALGARY AB T2S 2J6, Canada |
| RUSSELL K. GIRLING | 266 DOUGLAS NEWS S.W., CALGARY AB T2Z 5E5, Canada |
| DENNIS J. MCCONAGHY | 160 COACH GROVE PLACE S.W., CALGARY AB T3H 1J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-04-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-04-08 | 1998-04-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-06-26 | current | 450 1st Street Sw, Calgary, AB T2P 5H1 |
| Address | 1998-05-20 | 2001-06-26 | 111 5th Avenue S W, Calgary, AB T2P 3Y6 |
| Name | 1998-11-05 | current | TCM Facilities Ltd. |
| Name | 1998-05-20 | 1998-05-20 | 3439739 CANADA INC. |
| Name | 1998-04-09 | 1998-11-05 | ANG Facilities Ltd. |
| Status | 2006-12-29 | current | Dissolved / Dissoute |
| Status | 1998-04-09 | 2006-12-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-12-29 | Dissolution | Section: 210 |
| 1998-04-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-09-01 | 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 |
|---|---|---|
| Novaltamont Pipeline Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1991-10-02 |
| Transcanada Energy Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | |
| Transmaritime Gas Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-04-23 |
| Transvoyageur Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-06-05 |
| Transcanada Energy Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-07-29 |
| 3399516 Canada Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-08-07 |
| Transcanada Hot Taps Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1998-03-24 |
| Transcanada Pipelines Limited | 450 1st Street Sw, Calgary, AB T2P 5H1 | |
| Dhi Investments Inc. | 450 1st Street Sw, Suire 2500, Calgary, AB T2P 5H1 | 2006-03-03 |
| Tristone Capital Holdings Inc. | 450 1st Street Sw, Suite 2500, Calgary, AB T2P 5H1 | |
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| The Bernie and Jan Mccaffery Foundation | Suite 2500 - 450 1st Street Sw, Transcanada Tower, Calgary, AB T2P 5H1 | 2011-12-23 |
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| Name | Address |
|---|---|
| RHONDDA E.S. GRANT | 3629 ELBOW DRIVE S.W., CALGARY AB T2S 2J6, Canada |
| RUSSELL K. GIRLING | 266 DOUGLAS NEWS S.W., CALGARY AB T2Z 5E5, Canada |
| DENNIS J. MCCONAGHY | 160 COACH GROVE PLACE S.W., CALGARY AB T3H 1J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NOVAGAS CLEARINGHOUSE PIPELINES LTD. | DENNIS J. MCCONAGHY | 160 COACH GROVE PLACE S.W., CALGARY AB T3H 1J2, Canada |
| 86928 CANADA LTD. | DENNIS J. MCCONAGHY | 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| POLAR GAS LIMITED | DENNIS J. MCCONAGHY | 160 COACH GROVE PLACE S.W., CALGARY AB T3H 1J2, Canada |
| 3439704 CANADA INC. | DENNIS J. MCCONAGHY | 160 COACH GROVE PLACE S.W., CALGARY AB T3H 1J2, Canada |
| 3238750 CANADA LTD. | RHONDDA E.S. GRANT | 3100, 801-7 AVE.S.W., CALGARY AB T2P 2N6, Canada |
| NOVA PETROCHEMICALS INC. | RHONDDA E.S. GRANT | 3629 ELBOW DRIVE S.W., CALGARY AB T2S 2J6, Canada |
| PETROSAR LIMITED | RHONDDA E.S. GRANT | 3629 ELBOW DRIVE S.W., CALGARY AB T2N 0B3, Canada |
| TRANSCANADA PIPELINES LIMITED | RUSSELL K. GIRLING | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| TRANSCANADA ENERGY TRANSMISSION LTD. | RUSSELL K. GIRLING | 266 DOUGLASBANK MEWS SW, CALGARY AB T2Z 5E5, Canada |
| TransCanada Corporation | RUSSELL K. GIRLING | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| City | CALGARY |
| Post Code | T2P 5H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| T. Stratton Facilities Inc. | 391 Oak Street, Winnipeg, MB R3M 3P8 | 1994-06-15 |
| Phillips & Daughters Transfer Facilities Inc. | 117 Ferguson, Woodstock, ON N4V 1H4 | 2004-08-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |