ATCO Airports Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3613925. The registration start date is April 30, 1999. The current status is Dissolved.
| Corporation ID | 3613925 |
| Business Number | 896518321 |
| Corporation Name | ATCO Airports Ltd. |
| Registered Office Address |
4th Floor, West Building 5302 Forand St. Sw Calgary AB T3E 8B4 |
| Incorporation Date | 1999-04-30 |
| Dissolution Date | 2018-12-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| P. DEREK COOK | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| NANCY C SOUTHERN | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| ERHARD M. KIEFER | 700, 909 - 11th Avenue Sw, Calgary AB T2R 1N6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-05-04 | current | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 |
| Address | 2013-09-27 | 2018-05-04 | 909 11th Avenue S W, Suite 700, Calgary, AB T2R 1N6 |
| Address | 2002-05-27 | 2013-09-27 | 909 11th Avenue S W, Suite 1400, Calgary, AB T2R 1N6 |
| Address | 2001-05-01 | 2002-05-27 | 909 11th Avenue S W, Suite 1500, Calgary, AB T2R 1L8 |
| Address | 1999-04-30 | 2001-05-01 | 10040 - 104 Street, 10th Floor, Edmonton, AB T5J 0Z2 |
| Name | 1999-04-30 | current | ATCO Airports Ltd. |
| Status | 2018-12-28 | current | Dissolved / Dissoute |
| Status | 1999-04-30 | 2018-12-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-28 | Dissolution | Section: 210(3) |
| 1999-04-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 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 |
| 2017 | 2016-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-03-31 | 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 I-tek Business Services Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1998-09-29 |
| Cu Inc. | 4th Floor, West Building, 5302 Forand Street Sw, Calgary, AB T3E 8B4 | 1999-03-12 |
| Atco Frontec Logistics Corp. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1986-08-01 |
| Atco Power (energy) Holdings Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2008-07-31 |
| 7871945 Canada Ltd. | 4th Floor, West Building, 5302 Forand Street Sw, Calgary, AB T3E 8B4 | 2011-05-24 |
| 8961425 Canada Ltd. | 4th Floor, West Building, 5302 Forand Street Sw, Calgary, AB T3E 8B4 | 2014-07-22 |
| Atco Technology Management Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2014-07-22 |
| 9043888 Canada Ltd. | 4th Floor, West Building, 5302 Forand Street Sw, Calgary, AB T3E 8B4 | 2014-10-07 |
| 9053352 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2014-10-16 |
| 9060774 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2014-10-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ashcor Technologies Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1998-02-12 |
| Inuvik Gas Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | |
| Northland Utilities (yellowknife) Limited | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1983-04-20 |
| Atco Midstream Nwt Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1994-09-29 |
| 6732062 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2007-03-06 |
| 6732071 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2007-03-06 |
| 6732089 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2007-03-06 |
| 6732101 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2007-03-06 |
| Atco Power (2010) Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2010-12-22 |
| Atco Power Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | |
| Find all corporations in postal code T3E 8B4 | ||
| Name | Address |
|---|---|
| P. DEREK COOK | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| NANCY C SOUTHERN | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| ERHARD M. KIEFER | 700, 909 - 11th Avenue Sw, Calgary AB T2R 1N6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ATCO REAL ESTATE HOLDINGS LTD. | Erhard M. Kiefer | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| MID-WEST UTILITIES, LIMITED | NANCY C SOUTHERN | 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada |
| City | Calgary |
| Post Code | T3E 8B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vente D'auto Atco Ltee | 1340 Montee De Liesse, St-laurent, QC H4S 1J4 | 1977-03-18 |
| 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 | |
| Canadian Airports Electrical Association | 452 Candy Lane, Campbell River, BC V9W 8B5 | 1999-08-03 |
| Greater Toronto Airports Authority | 3111 Convair Drive, Mississauga, ON L5P 1B2 | 1993-03-03 |
| Canadian Airports Consulting Corporation | 1711 - 100 Wellesley St East, Toronto, ON M4Y 1H5 | 2013-01-15 |
| Regional Community Airports of Canada Corporation | 9931 106 Ave, Grande Prairie, AB T8V 1J4 | 2004-06-28 |
| Canadian Airports Council | 706-350 Sparks Street, Ottawa, ON K1R 7S8 | 1991-05-16 |
| Atlantic Airports Facilities Corporation | 100 King Street West, Suite 3400, First Canadian Place, Toronto, ON M5X 1A4 | 2006-12-07 |
| Atco Midstream Ltd. | 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 | 1991-12-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |