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 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 |
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 |
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 |
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 |
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 |
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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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 |
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 |
City | CALGARY |
Post Code | T2P 4H2 |
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---|---|---|
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International Sovereign Energy Corp. | 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | |
Delphi Energy Corp. | 2500, 450 1 Street Sw, Calgary, AB T2P 5H1 | |
Planet Energy (ontario) Corp. | 10 Kingsbridge Garden Circle, Suite 800, Mississauga, ON L5R 3K6 | |
Hydrera Energy Services Corp. | 325 Manning Road Ne, Suite 250, Calgary, AB T2E 2P5 | |
Bnp Paribas Energy Trading Canada Corp. | Suite 4300, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | |
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L'energie Econo Sun Corp. | 615 Dorchester West, Suite 630, Montreal, QC J3B 1P7 | 1985-05-28 |
Énergie K. Portage Corp. | 96 Elmwood Place, Outremont, QC H2V 2E7 | 1993-10-12 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |