UBS Warburg Energy Holdings (Canada) Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4005988. The registration start date is January 25, 2002. The current status is Inactive - Amalgamated.
| Corporation ID | 4005988 |
| Business Number | 861139731 |
| Corporation Name | UBS Warburg Energy Holdings (Canada) Ltd. |
| Registered Office Address |
199 Bay Street 5300 Commerce Court West Toronto ON M5L 1B9 |
| Incorporation Date | 2002-01-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SARA COLLINS | 20 VANDERHOFF AVENUE, TORONTO ON M4G 2H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-01-25 | current | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 |
| Name | 2002-01-25 | current | UBS Warburg Energy Holdings (Canada) Ltd. |
| Status | 2009-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-01-25 | 2009-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-01-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-07-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-08-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-04-27 | 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 |
|---|---|---|
| Évaluation Americaine Du Canada, Inc. | 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 | 1909-09-29 |
| 2720523 Canada Inc. | 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 | 1991-05-30 |
| Cibc Ba Limitée | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | 1988-10-03 |
| Fethard-on-sea Ltd. | 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 | 1991-12-31 |
| Tms International Canada Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Services Environnementaux Kpmg Inc. | 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 | 1992-02-28 |
| Barbecon Inc. | 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3 | |
| Glyko Biomedical Ltd. | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | 1992-06-26 |
| Major League Baseball Properties Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1992-10-19 |
| Shawdata Services Canada Inc. | 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 | 1992-12-21 |
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| Samcon Cambridge Phase I Inc. | 199 Bay Street, Commerce Court, Suite 5300, Toronto, ON M5L 1B9 | 2012-09-26 |
| Canada Israel Chamber of Commerce (cicc) | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | 2007-10-04 |
| Terra Fund Management Ltd. | 47 Colborne, Suite 302, Toronto, ON M5L 1B9 | 2005-04-11 |
| Li Ka Shing (canada) Foundation | 199, Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 2004-11-26 |
| Intercity Packers (east) Ltd. | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 | 2003-08-22 |
| Mira Godard Foundation | 199 Bay St., 5300 Commerce Crt. West, Toronto, ON M5L 1B9 | 2003-02-26 |
| Sysco Serca Food Services-west, Inc. | 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 | 2002-03-12 |
| Adisseo Canada Inc. | 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 | 2002-01-08 |
| Find all corporations in postal code M5L 1B9 | ||
| Name | Address |
|---|---|
| SARA COLLINS | 20 VANDERHOFF AVENUE, TORONTO ON M4G 2H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| J.P. MORGAN SECURITIES CANADA INC. | SARA COLLINS | 20 VANDERHOOF AVE., TORONTO ON M4R 2E9, Canada |
| J.P. Morgan Commodities Canada Corporation | SARA COLLINS | 20 VANDERHOOF AVENUE, TORONTO ON M4G 2H1, Canada |
| CHASE MANHATTAN LEASING CANADA LIMITED | SARA COLLINS | 20 VANDERHOOF AVENUE, TORONTO ON M4S 2H1, Canada |
| J.P. Morgan Commodities Canada Corporation | SARA COLLINS | 20 VANDERHOOF AVENUE, TORONTO ON M4G 2H1, Canada |
| UBS Energy Canada Ltd. | SARA COLLINS | 20 VANDERHOFF AVENUE, TORONTO ON M4G 2H1, Canada |
| City | TORONTO |
| Post Code | M5L 1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pound Town Trucking Inc. | P O Box 556, Warburg, AB T0C 2T0 | 2013-04-05 |
| S.g. Warburg Canada Ltd. | 207 Queen's Quay West, Suite 780, Toronto, ON M5J 1A7 | |
| Source Energy Services Canada Holdings Ltd. | 438 11th Avenue Se, Suite 500, Calgary, AB T2G 0Y4 | |
| Energy Transport Usa Holdings Inc. | 2555 Dollard Avenue, Building 8, Lasalle, QC H8N 3A9 | 2017-01-18 |
| Northriver Midstream Energy Holdings Limited | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | |
| Macquarie Energy Holdings Canada Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2006-10-19 |
| C6 Canada Energy Holdings Inc. | 1 First Canadian Place, Suite 3400, P.o. Box 130, Toronto, ON M5X 1A4 | 2009-06-18 |
| Macquarie Energy Holdings Canada II Ltd. | 181 Bay Street, Suite 3100, Po Box 830, Toronto, ON M5J 2T3 | 2006-10-19 |
| Duke Energy Canada Holdings Ltd. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1997-05-15 |
| Be Energy Holdings Inc. | 614 Lake Street Suite 918, St. Catharines, ON L2N 6P6 | 2019-07-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |