TC Energy Corporation is a business entity registered at Corporations Canada, with entity identifier is 4148444. The registration start date is February 25, 2003. The current status is Active.
| Corporation ID | 4148444 |
| Business Number | 897657508 |
| Corporation Name |
TC Energy Corporation Corporation TC Énergie |
| Registered Office Address |
450 1st Street S.w. Calgary AB T2P 5H1 |
| Incorporation Date | 2003-02-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 10 - 20 |
| Director Name | Director Address |
|---|---|
| D. MICHAEL G. STEWART | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| STÉPHAN CRÉTIER | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| DEREK H. BURNEY | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| PAULA ROSPUT REYNOLDS | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| S. BARRY JACKSON | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| JOHN E. LOWE | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| THIERRY VANDAL | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| KEVIN E. BENSON | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| MARY PAT SALOMONE | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| RUSSELL K. GIRLING | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| SIIM A. VANASELJA | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| RICHARD E. WAUGH | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| INDIRA V. SAMARASEKERA | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-02-25 | current | 450 1st Street S.w., Calgary, AB T2P 5H1 |
| Name | 2019-05-03 | current | TC Energy Corporation |
| Name | 2019-05-03 | current | Corporation TC Énergie |
| Name | 2003-02-25 | 2019-05-03 | TransCanada Corporation |
| Status | 2003-02-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-20 | Proxy / Procuration | Statement Date: 2020-02-27. |
| 2019-05-03 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-11-15 | Amendment / Modification | Section: 27 |
| 2016-04-14 | Amendment / Modification | Section: 178 |
| 2015-05-05 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2015-02-26 | Amendment / Modification | Section: 178 |
| 2014-01-16 | Amendment / Modification | Section: 27 |
| 2013-02-27 | Amendment / Modification | Section: 178 |
| 2010-06-23 | Amendment / Modification | Section: 178 |
| 2010-03-08 | Amendment / Modification | |
| 2009-09-28 | Amendment / Modification | |
| 2005-05-30 | Proxy / Procuration | Statement Date: 2005-04-29. |
| 2004-03-29 | Proxy / Procuration | Statement Date: 2004-04-23. |
| 2003-05-15 | Arrangement | |
| 2003-02-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-03 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-04-27 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-05-05 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transcanada Keystone Pipeline Gp Ltd. | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2006-05-25 |
| Nrg Information Services Inc. | 450 1st Street S.w., Calgary, AB T2P 5H1 | 1994-06-27 |
| Transcanada Espanola Power Ltd. | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2002-12-13 |
| Transcanada Windsor Power Ltd. | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2002-12-13 |
| Transcanada Energy Management Inc. | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2003-01-31 |
| Transcanada Energy Investments Ltd. | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2003-01-31 |
| Transcanada Cacouna Ltd. | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2005-08-15 |
| Transcanada Oil Pipelines (canada) Ltd. | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2007-10-09 |
| Transcanada Oil Pipeline Operations Ltd. | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2007-12-12 |
| Fairmount Energy Inc. | 450 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 | |
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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 |
|---|---|
| D. MICHAEL G. STEWART | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| STÉPHAN CRÉTIER | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| DEREK H. BURNEY | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| PAULA ROSPUT REYNOLDS | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| S. BARRY JACKSON | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| JOHN E. LOWE | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| THIERRY VANDAL | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| KEVIN E. BENSON | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| MARY PAT SALOMONE | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| RUSSELL K. GIRLING | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| SIIM A. VANASELJA | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| RICHARD E. WAUGH | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| INDIRA V. SAMARASEKERA | C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Esprit Acquisition Corp. | D. MICHAEL G. STEWART | 730 407-2ND ST. S.W., CALGARY AB T2P 2Y3, Canada |
| TRANSCANADA PIPELINES LIMITED | D. MICHAEL G. STEWART | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| NEW VENORO GOLD CORP. | D. MICHAEL G. STEWART | 234 DISCOVERY RIDGE TERRACE SW, CALGARY AB T3H 5T6, Canada |
| CANADIAN 88 ENERGY CORP. | D. MICHAEL G. STEWART | 317 SIGNAL HILL POINT S.W., CALGARY AB T3H 2X6, Canada |
| ESPRIT EXPLORATION LTD. | D. MICHAEL G. STEWART | 730 407-2ND ST. S.W., CALGARY AB T2P 2Y3, Canada |
| BCE Investments (Canada) Inc. | DEREK H. BURNEY | 3442 REDPATH ST, MONTREAL QC H3G 2G3, Canada |
| LIQUOR STORES N.A. LTD. | DEREK H. BURNEY | 3767 REVELSTOKE DRIVE, OTTAWA ON K1V 7C2, Canada |
| BELL CANADA INTERNATIONAL INC. | DEREK H. BURNEY | 3442 REDPATH ROAD, MONTREAL QC H3G 2G3, Canada |
| TRANSCANADA PIPELINES LIMITED | DEREK H. BURNEY | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| CANWEST MEDIA INC. | DEREK H. BURNEY | 3767 REVELSTOKE DRIVE, OTTAWA ON K1V 7C2, Canada |
| City | CALGARY |
| Post Code | T2P 5H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Internationale D'energie G.a. | 9035 Rivard St., Brossard, QC J4X 1V5 | 1993-05-05 |
| Corporation Universelle De Sytemes D'Énergie S.g. | 306 Des Pres St, Laval, QC H7N 1C5 | 1993-05-05 |
| Cec Canadian Energy Corporation | 2705 Bates Rd, Suite 200, Montreal, QC H3S 1B4 | 1981-07-17 |
| Fifth Freedom Technology, Signage and Energy Corporation | 1123 Avenue Road, Toronto, ON M5N 2E5 | 2018-11-06 |
| Corporation Energie Clark | 4430 Saint Catherine Street West, #200b, Westmount, QC H3Z 3E4 | 1984-01-10 |
| Cameco - Corporation Canadienne D'énergie Et D'ex Ploitation Minière | 122 3rd Ave North, Saskatoon, SK S7K 2H6 | 1987-06-19 |
| La Corporation De Ventes D'energie Tourbiere Carbex Ltee | 2100 St-clement, Montreal, QC | 1979-11-20 |
| La Corporation Transalta Gestion De L'énergie | 110 12th Avenue S.w., Calgary, AB T2P 2M1 | 1983-11-23 |
| La Corporation D'energie Conspectus | 262 Richelieu Road South, Mont St-hilaire, QC J3H 3G7 | 1980-05-20 |
| Corporation Énergie Renouvelable Power | 200 Wellington St W, Suite 1102, Toronto, ON M5V 3C7 | 2015-06-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |