CENTRICA CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3897931. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3897931 |
| Business Number | 868105321 |
| Corporation Name | CENTRICA CANADA LIMITED |
| Registered Office Address |
855 - 2nd Street S.w. Suite 4500 Calgary AB T2P 4K7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| I GRANT DAWSON | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE SL4 5GD, United Kingdom |
| DERYK I KING | 334 RUSSEL HILL RD, TORONTO ON M4V 2T8, Canada |
| ROBERT J. HUGGARD | 1500, 25 SHEPPARD AVENUE WEST, TORONTO ON M2N 6S6, Canada |
| WILLIAM J. CRONIN | 263 TRESSER BLVD., 9TH FLOOR, STAMFORD CT 06901, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-05-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-05-16 | current | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 |
| Name | 2001-05-16 | current | CENTRICA CANADA LIMITED |
| Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-05-16 | 2006-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-05-03 | Amendment / Modification | |
| 2001-05-16 | Amalgamation / Fusion |
Amalgamating Corporation: 3742245. Section: |
| 2001-05-16 | Amalgamation / Fusion |
Amalgamating Corporation: 3894991. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-09-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-12-31 | 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 |
|---|---|---|
| Centrica Canada Limited | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | 2000-04-03 |
| Centrica Canada Limited | 25 Sheppard Avenue West, Suite 1400, Toronto, ON M2N 6S6 |
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|---|---|---|
| Canadian Pacific Transport (international) Limited | 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 | |
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| Lukoil Overseas Canada Ltd. | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
| Placements Steper Ltee | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1974-04-01 |
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| Name | Address |
|---|---|
| I GRANT DAWSON | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE SL4 5GD, United Kingdom |
| DERYK I KING | 334 RUSSEL HILL RD, TORONTO ON M4V 2T8, Canada |
| ROBERT J. HUGGARD | 1500, 25 SHEPPARD AVENUE WEST, TORONTO ON M2N 6S6, Canada |
| WILLIAM J. CRONIN | 263 TRESSER BLVD., 9TH FLOOR, STAMFORD CT 06901, United States |
| Name | Director Name | Director Address |
|---|---|---|
| DIRECT WATERHEATER RENTALS INC. | DERYK I KING | 334 RUSSELL HILL ROAD, OAKVILLE ON L6J 2T8, Canada |
| DIRECT WATERHEATER RENTALS INC. | DERYK I KING | 334 RUSSELL HILL ROAD, TORONTO ON M4V 2T8, Canada |
| 3542190 CANADA INC. | ROBERT J. HUGGARD | 19 FERNSIDE COURT, NORTH YORK ON M2N 6A2, Canada |
| 4104285 CANADA LIMITED | ROBERT J. HUGGARD | 19 FERNSIDE COURT, TORONTO ON M2N 6A2, Canada |
| City | CALGARY |
| Post Code | T2P 4K7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |