TRANSCANADA OVERSEAS HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3792161. The registration start date is August 2, 2000. The current status is Active.
| Corporation ID | 3792161 |
| Business Number | 899021612 |
| Corporation Name | TRANSCANADA OVERSEAS HOLDINGS LIMITED |
| Registered Office Address |
450 1st Street Sw Calgary AB T2P 5H1 |
| Incorporation Date | 2000-08-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHRISTINE R. JOHNSTON | 450-1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| G. GLENN MENUZ | 450 - 1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-08-02 | current |
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 | 2000-08-02 | 2001-06-26 | 111 5th Avenue Sw, Calgary, AB T2P 3Y6 |
| Name | 2000-08-02 | current | TRANSCANADA OVERSEAS HOLDINGS LIMITED |
| Status | 2000-08-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-08-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| 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 |
| Tcm Facilities Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1998-04-09 |
| 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 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10943045 Canada Ltd. | 450 - 1 Street Sw, Calgary, AB T2P 5H1 | 2018-08-13 |
| Datawise Intelligent Options Inc. | Suite 2500, 450 - 1st St. Sw, Calgary, AB T2P 5H1 | 2018-08-10 |
| Miramar Family Investments II Inc. | 450 1st St S.w., Suite 2500, Trans Canada Tower, Calgary, AB T2P 5H1 | 2015-01-23 |
| Sustainitech Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2013-12-04 |
| Basin Supply Canada Inc. | Suite 2500, 450 – 1st Street Sw, Calgary, AB T2P 5H1 | 2012-09-04 |
| Transcanada Gas Pipelines Holdings Gp Ltd. | 450-1st Street, Calgary, AB T2P 5H1 | 2012-07-20 |
| The Bernie and Jan Mccaffery Foundation | Suite 2500 - 450 1st Street Sw, Transcanada Tower, Calgary, AB T2P 5H1 | 2011-12-23 |
| 7577800 Canada Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2011-12-20 |
| Elephant Acquisition Corp. | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 | 2010-06-22 |
| 4513380 Canada Inc. | 450 - 1st St. S.w., Transcanada Tower, Suite 2500, Calgary, AB T2P 5H1 | 2009-10-06 |
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| Name | Address |
|---|---|
| CHRISTINE R. JOHNSTON | 450-1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| G. GLENN MENUZ | 450 - 1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TransCanada Power Transmission (Ontario) Ltd. | CHRISTINE R. JOHNSTON | 450-1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| Great Lakes Pipeline Canada Ltd. | Christine R. Johnston | 450-1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| City | CALGARY |
| Post Code | T2P 5H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transcanada Hungarian Holdings Limited | 450 1st Street Sw, Calgary, AB T2P 5H1 | 2000-08-02 |
| Mitel Networks Overseas Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
| Sabeco Consultants Internationnaux Inc. | 6969 Transcanada Hwy, Suite 114, Ville St-laurent, QC | 1978-05-05 |
| Transcanada Gas Pipelines Holdings Gp Ltd. | 450-1st Street, Calgary, AB T2P 5H1 | 2012-07-20 |
| DÉveloppements D'affaires Overseas O.b.d. Inc. | 3806 Avenue Jean-beraud, Laval, QC H7T 2X2 | 1999-10-28 |
| M-j Holdings Canada Inc. | 7109 Transcanada Suite 101, St Laurent, QC H3H 1M1 | 2020-06-12 |
| Transcanada Wind Ltd. | 450 -1st Street S.w., Calgary, AB T2P 5H1 | 2005-01-27 |
| Pikeriver Holdings Inc. | 7405 Transcanada, Suite 100, Saint-laurent, QC H4T 1Z2 | 2007-12-11 |
| Distribution Overseas Contact Doc Holdings Inc. | 2965 Dewar Road, Avonmore, ON K0C 1C0 | 1996-07-03 |
| Lifecapital Holdings Inc. | 6500 Route Transcanada, Suite 400, Pointe Claire, QC H9R 0A5 | 2010-09-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |