Emergo Energy Corp.

Address:
3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2

Emergo Energy Corp. is a business entity registered at Corporations Canada, with entity identifier is 3673987. The registration start date is October 28, 1999. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 3673987
Business Number 869257980
Corporation Name Emergo Energy Corp.
Registered Office Address 3700, 400 - 3rd Avenue S.w.
Calgary
AB T2P 4H2
Incorporation Date 1999-10-28
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
WILLIAM H. SLAVIN 707 ALEXANDER CRESCENT N.W., CALGARY AB T2M 4B8, Canada
WALLY HUNTER 70 MAE COURT, CAMPBELLVILLE ON L0P 1B0, Canada
BRIAN BOULANGER 19 GARDEN LANE S.W., CALGARY AB T2S 3E2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-10-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-06-30 current 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Address 2004-06-29 2004-06-30 340 March Road, Suite 400, Ottawa, AB K2K 2E4
Address 2002-12-09 2004-06-29 340 March Road, Suite 400, Ottawa, ON K2K 2E4
Address 2002-04-05 2002-12-09 340 March Road, Suite 100, Ottawa, ON K2K 2E4
Address 2000-10-27 2002-04-05 320 March Road, Suite 300, Kanata, ON K2K 2E3
Address 1999-10-28 2000-10-27 60 Queen St., Suite 1000, Ottawa, ON K1P 5Y7
Name 2008-08-18 current Emergo Energy Corp.
Name 2001-11-13 2008-08-18 OPTOVATION (CANADA) CORP.
Name 2000-12-19 2001-11-13 OPTOVATION CORP.
Name 1999-10-28 2000-12-19 Roshnee Corporation Canada Inc.
Status 2008-08-18 current Inactive - Discontinued / Inactif - Changement de régime
Status 2008-08-18 2008-08-18 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1999-10-28 2008-08-18 Active / Actif

Activities

Date Activity Details
2008-08-18 Amendment / Modification Name Changed.
2008-08-18 Discontinuance / Changement de régime Jurisdiction: Alberta
2004-06-29 Amendment / Modification RO Changed.
2001-11-13 Amendment / Modification Name Changed.
2000-12-19 Amendment / Modification Name Changed.
1999-10-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2007-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3700, 400 - 3RD AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cml Global Capital Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
North American Rock & Dirt Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Les Pétroles Calvalley Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Canadian Frontier Energy Corp. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1997-04-21
Triaxon Resources Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1998-03-02
The Permedia Research Group Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1998-06-09
Consolidated Properties Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Consolidated Properties (alberta) Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Cable Play Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
6406611 Canada Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 2005-06-15
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Launchlawyer Canada Inc. 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 2011-10-26
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Corporation Directors

Name Address
WILLIAM H. SLAVIN 707 ALEXANDER CRESCENT N.W., CALGARY AB T2M 4B8, Canada
WALLY HUNTER 70 MAE COURT, CAMPBELLVILLE ON L0P 1B0, Canada
BRIAN BOULANGER 19 GARDEN LANE S.W., CALGARY AB T2S 3E2, Canada

Entities with the same directors

Name Director Name Director Address
4213181 CANADA INC. BRIAN BOULANGER 19 GARDEN LANE SW, CALGARY AB T2S 3E2, Canada
LUMIC ELECTRONICS INC. Brian Boulanger 19 Garden Lane S.W., Calgary AB T2S 3E2, Canada
BluEarth Renewables Inc. BRIAN BOULANGER 19 GARDEN LANE SW, CALGARY AB T2S 3E2, Canada
SOFDESK INC. Wally Hunter 70 Mae Court, Campbellville ON L0P 1B0, Canada
IntegriFI Solutions Inc. WALLY HUNTER 70 MAE COURT, P.O. BOX 217, CAMPBELLVILLE ON L0P 1B0, Canada
THE ASSOCIATION OF CANADIAN VENTURE CAPITAL COMPANIES (ACVCC) WALLY HUNTER 1235 BAY STREET, SUITE 801, TORONTO ON M5R 3K4, Canada
4213181 CANADA INC. WALLY HUNTER 70 MAE COURT, CAMPBELLVILLE ON L0P 1B0, Canada
HYD-MECH GROUP LIMITED WALLY HUNTER 70 MAE COURT, CAMPBELL ON L0P 1B0, Canada
Trust But Verify Inc. Wally Hunter 1235 Bay Street, Suite 801, Toronto ON M5R 3K4, Canada
AF6 CAPITAL LTD. WILLIAM H. SLAVIN 720 ALEXANDER CRESCENT NW, CALGARY AB T2M 4B7, 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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