BASTION ISLAND POWER INC. is a business entity registered at Corporations Canada, with entity identifier is 4129245. The registration start date is December 4, 2002. The current status is Dissolved.
| Corporation ID | 4129245 |
| Business Number | 853448645 |
| Corporation Name | BASTION ISLAND POWER INC. |
| Registered Office Address |
350 - 7th Avenue Sw Suite 2250 Calgary AB T2P 3N9 |
| Incorporation Date | 2002-12-04 |
| Dissolution Date | 2012-11-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEPHEN WHITE | Suite 440, 222 - 3rd Avenue SW, Calgary AB T2P 0B4, Canada |
| JAMES COWAN | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
| KEVAN KING | Suite 440, 222 - 3rd Avenue SW,, Calgary AB T2P 0B4, Canada |
| MICHAEL COOK | 27 West 72nd Street, Unit 1010, New York NY 10023, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-04-24 | current | 350 - 7th Avenue Sw, Suite 2250, Calgary, AB T2P 3N9 |
| Address | 2006-05-03 | 2008-04-24 | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 |
| Address | 2006-05-03 | 2008-04-24 | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 |
| Address | 2004-03-26 | 2006-05-03 | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 |
| Address | 2002-12-04 | 2004-03-26 | 350 7th Avenue S.w., 1400, Calgary, AB T2P 3N9 |
| Name | 2004-08-09 | current | BASTION ISLAND POWER INC. |
| Name | 2002-12-04 | 2004-08-06 | Pristine Power Inc. |
| Status | 2012-11-15 | current | Dissolved / Dissoute |
| Status | 2002-12-04 | 2012-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-11-15 | Dissolution | Section: 210(3) |
| 2004-08-06 | Amendment / Modification | Name Changed. |
| 2002-12-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2010-06-30 | 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 |
|---|---|---|
| 4309812 Canada Inc. | 350 - 7th Avenue Sw, #1400, Calgary, AB T2P 3N9 | |
| 3907384 Canada Inc. | 350 - 7th Avenue Sw, Suite 3400, Calgary, AB T2P 3N9 | 2001-06-06 |
| Vital Cultivations Inc. | 350 - 7th Avenue Sw, Calgary, AB T2P 3N9 | 2015-12-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12317541 Canada Inc. | 350, 7th Avenue Sw, Suite 3400, Calgary, AB T2P 3N9 | 2020-09-03 |
| Standard Pest Co. Inc. | 2900 350 7 Avenue Sw, Calgary, AB T2P 3N9 | 2020-06-16 |
| Shark Global Inc. | 350 7th Avenue Sw, Suite 2900, Calgary, AB T2P 3N9 | 2019-10-03 |
| Kirchner Asset Management Inc. | 3400-350 7th Avenue Sw, Calgary, AB T2P 3N9 | 2019-08-23 |
| Apsaras Institute | 1400, 350-7th Ave. Sw, Calgary, AB T2P 3N9 | 2019-03-18 |
| Livcity Corp. | Suite 3400, 350 7 Ave Sw, Calgary, AB T2P 3N9 | 2019-01-23 |
| 11135350 Canada Inc. | 1400 -350, 7th Ave Sw, Calgary, AB T2P 3N9 | 2018-12-07 |
| Bluewater Acquisition Corp. | 1400, 350 7 Avenue Southwest, Calgary, AB T2P 3N9 | 2018-03-09 |
| Cvictus Inc. | 3400, 350 - 7-th Avenue Sw, Calgary, AB T2P 3N9 | 2018-02-16 |
| Icon Energy Services Group Ltd. | 3400, 350 7th Avenue S.w., Calgary, AB T2P 3N9 | 2017-10-18 |
| Find all corporations in postal code T2P 3N9 | ||
| Name | Address |
|---|---|
| STEPHEN WHITE | Suite 440, 222 - 3rd Avenue SW, Calgary AB T2P 0B4, Canada |
| JAMES COWAN | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
| KEVAN KING | Suite 440, 222 - 3rd Avenue SW,, Calgary AB T2P 0B4, Canada |
| MICHAEL COOK | 27 West 72nd Street, Unit 1010, New York NY 10023, United States |
| Name | Director Name | Director Address |
|---|---|---|
| MACQUARIE INFRASTRUCTURE PARTNERS CANADA GP LTD. | James Cowan | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| DYING WITH DIGNITY CANADA | JAMES COWAN | 1958 Parkwood Terrace, Halifax NS B3H 4G3, Canada |
| 6659217 CANADA LIMITED | James Cowan | Brookfield Place, 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| CANADIAN LITHOGRAPHIC INSTITUTE | JAMES COWAN | 1110 FINCH AVE. WEST, SUITE 600, DOWNSVIEW ON M3J 2T2, Canada |
| MEAP U.S. HOLDINGS LTD. | James Cowan | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
| Macquarie Canadian Infrastructure Management Limited | JAMES COWAN | 91 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| MEAP U.S. HOLDINGS 2 LTD. | James Cowan | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
| 6659225 CANADA LIMITED | James Cowan | Brookfield Place, 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
| Questcan HR Leadership Consultants Inc. | JAMES COWAN | 118-10459 RESTHAVEN DRIVE, SIDNEY BC V8L 3H6, Canada |
| Adverse Drug Reaction Canada | James Cowan | 1958 Parkwood Terrace, Halifax NS B3H 4G3, Canada |
| City | CALGARY |
| Post Code | T2P 3N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| H2o Power Island Falls Inc. | 560 King Street West, Unit 2, Oshawa, ON L1J 7J1 | 2006-05-31 |
| Le Bastion, Tourisme Inc. | 79 Rue Veilleux, St-jean-sur-richelieu, QC J3B 3W7 | 2001-08-15 |
| Bastion Information Technology Inc. | 32 Chemin Du Manoir, Chelsea, QC J9B 2P4 | 1993-01-20 |
| Seven Nations Power Inc. | 91 Wishe Delormier Road, Cornwall Island, ON K6H 5R7 | 2005-01-20 |
| Infinite Island Power Inc. | 420 Main Road, Hudson, QC J0P 1H0 | 2010-07-15 |
| Gull Island Power Company Limited | Box 12400, St John's, NL A1B 4K7 | 1970-09-21 |
| Bastion Studio Figurines Inc. | 600, Boulevard Charest Est, Cp 30036, QuÉbec, QC G1K 8Y1 | 2008-04-23 |
| Simcoe Island Lighthouse Association | 7 Nine Mile Point Road, Simcoe Island, Wolfe Island, ON K0H 2Y0 | 2016-07-12 |
| Turtle Island Business Training Inc. | 138 Bear Rd. Georgina Island, Rr#2boxn33, Georgina Island, ON L0E 1R0 | 2013-12-06 |
| Harbour Authority of Pictou Island | 53, Pictou Island Wharf Road, Pictou Island, NS B0K 1J0 | 2000-04-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |