TRANSCANADA HUNGARIAN HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3792170. The registration start date is August 2, 2000. The current status is Dissolved.
| Corporation ID | 3792170 |
| Business Number | 899020614 |
| Corporation Name | TRANSCANADA HUNGARIAN HOLDINGS LIMITED |
| Registered Office Address |
450 1st Street Sw Calgary AB T2P 5H1 |
| Incorporation Date | 2000-08-02 |
| Dissolution Date | 2006-07-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DONALD J. DEGRANDIS | 5514 HENWOOD STREET S.W., CALGARY AB T3E 6Z3, Canada |
| ALBRECHT W.A. BELLSTEDT | 3223 ALFEGE STREET S.W., CALGARY AB T2T 3S4, 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 HUNGARIAN HOLDINGS LIMITED |
| Status | 2006-07-13 | current | Dissolved / Dissoute |
| Status | 2000-08-02 | 2006-07-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-07-13 | Dissolution | Section: 210 |
| 2000-09-18 | Amendment / Modification | |
| 2000-08-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-09-30 | 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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| 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 |
|---|---|
| DONALD J. DEGRANDIS | 5514 HENWOOD STREET S.W., CALGARY AB T3E 6Z3, Canada |
| ALBRECHT W.A. BELLSTEDT | 3223 ALFEGE STREET S.W., CALGARY AB T2T 3S4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3399508 CANADA LTD. | ALBRECHT W.A. BELLSTEDT | 3223 ALFEGE STREET S.W., CALGARY AB T2T 3S4, Canada |
| BEACON ROCK POWER MANAGEMENT LIMITED | ALBRECHT W.A. BELLSTEDT | 3223 ALFEGE STREET S.W., CALGARY AB T2T 3S4, Canada |
| NOVA GAS INTERNATIONAL LTD. | ALBRECHT W.A. BELLSTEDT | 3223 ALFEGE STREET S W, CALGARY AB T2T 3S4, Canada |
| TCPL POWER (BRITISH COLUMBIA) LTD. | ALBRECHT W.A. BELLSTEDT | 3223 ALFEGE STREET S.W., CALGARY AB T2T 3S4, Canada |
| SABLE GAS SYSTEMS LIMITED | ALBRECHT W.A. BELLSTEDT | 3223 ALFEGE STREET S.W., CALGARY AB T2T 3S4, Canada |
| TCPL Cogeneration Ltd. | ALBRECHT W.A. BELLSTEDT | 3223 ALFEGE STREET S.W., CALGARY AB T2T 3S4, Canada |
| WESTERN PIPE LINES | DONALD J. DEGRANDIS | 450 1ST ST SW, CALGARY AB T2P 5H1, Canada |
| 2772761 CANADA INC. | DONALD J. DEGRANDIS | 106 MARTINDALE AVENUE, OAKVILLE ON L6H 4G7, Canada |
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| City | CALGARY |
| Post Code | T2P 5H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transcanada Overseas Holdings Limited | 450 1st Street Sw, Calgary, AB T2P 5H1 | 2000-08-02 |
| Little Hungarian Village Limited | 164 Laurier Ave West, Ottawa, ON K1P 5J4 | 1973-01-17 |
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| Transcanada Wind Ltd. | 450 -1st Street S.w., Calgary, AB T2P 5H1 | 2005-01-27 |
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| Abiad Sleiman Holdings Inc. | 7497 Transcanada Highway, Saint-laurent, QC H4T 1T3 | 2006-01-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |