ATCO Energy Solutions Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3730697. The registration start date is March 10, 2000. The current status is Inactive - Amalgamated.
| Corporation ID | 3730697 |
| Business Number | 868967522 |
| Corporation Name | ATCO Energy Solutions Ltd. |
| Registered Office Address |
1400-909 11th Ave Sw Calgary AB T2R 1N6 |
| Incorporation Date | 2000-03-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| CHARLES W. WILSON | 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States |
| RONALD D. SOUTHERN | 67 MASSEY PLACE SW, CALGARY AB T2V 2G7, Canada |
| NANCY C. SOUTHERN | R.R. 8, SITE 14, BOX 2, CALGARY AB T2J 2T9, Canada |
| JAMES W. SIMPSON | 59 WESTBLUFF RIDGE SW, CALGARY AB T3Z 3P2, Canada |
| SIEGFRIED W KIEFER | 112 CARDIFF DRIVE NW, CALGARY AB T2K 1R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-03-10 | current |
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 | 2000-03-10 | 2002-06-20 | 10035 105 St., Edmonton, AB T5J 2V6 |
| Name | 2008-01-24 | current | ATCO Energy Solutions Ltd. |
| Name | 2000-10-10 | 2008-01-24 | ATCO Utility Services Ltd. |
| Name | 2000-04-28 | 2000-10-10 | 3730697 Canada Ltd. |
| Name | 2000-03-10 | 2000-04-28 | ATCO Enerconnect Ltd. |
| Status | 2013-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-03-10 | 2013-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-01-24 | Amendment / Modification | Name Changed. |
| 2000-10-10 | Amendment / Modification | Name Changed. |
| 2000-04-28 | Amendment / Modification | Name Changed. |
| 2000-03-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 | 2010-03-31 | 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 Energy Solutions Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 |
| 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 |
| 2615991 Canada Ltd. | 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 | 1990-06-12 |
| 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 |
|---|---|
| CHARLES W. WILSON | 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States |
| RONALD D. SOUTHERN | 67 MASSEY PLACE SW, CALGARY AB T2V 2G7, Canada |
| NANCY C. SOUTHERN | R.R. 8, SITE 14, BOX 2, CALGARY AB T2J 2T9, Canada |
| JAMES W. SIMPSON | 59 WESTBLUFF RIDGE SW, CALGARY AB T3Z 3P2, Canada |
| SIEGFRIED W KIEFER | 112 CARDIFF DRIVE NW, CALGARY AB T2K 1R7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 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 |
| CU POWER INTERNATIONAL LTD. | CHARLES W. WILSON | 4128 WILDFLOWER COURT, EVERGREEN CA 80439, United States |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Atco Energy Ltd. | 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 | 1998-09-29 |
| Atco Energy Infrastructure Ltd. | 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 | 2012-05-10 |
| Atco Energy Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2015-03-30 |
| Atco Power (energy) Holdings Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2008-07-31 |
| 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 | |
| Cellular Energy Solutions Inc. | 4172 Rue De La Sienne, ., Laval, QC H7W 2S3 | 2016-08-10 |
| Now ! Solutions-Énergie Inc. | 720 Rang St-regis Sud, Saint-constant, QC J5A 2E7 | 2008-01-31 |
| Les Solutions ÉnergÉtiques Tpp Inc. | 572-574 Orly Avenue, Dorval, QC H9P 1E9 | 2009-10-23 |
Please provide details on ATCO Energy Solutions Ltd. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |