LIDYA ÉNERGIE INC.

Address:
4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7

LIDYA ÉNERGIE INC. is a business entity registered at Corporations Canada, with entity identifier is 4183703. The registration start date is October 3, 2003. The current status is Active.

Corporation Overview

Corporation ID 4183703
Business Number 874566508
Corporation Name LIDYA ÉNERGIE INC.
LIDYA ENERGY INC.
Registered Office Address 4500, 855 - 2nd Street S.w.
Calgary
AB T2P 4K7
Incorporation Date 2003-10-03
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Luke Morrison 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada
Steve Cowman 7660 East Tuckey Lane, Scottsdale AZ 85250, United States
Vivek T.A. Warrier 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada
James Harman 13 Moynihan Street, Ascot, Brisbane, Queensland 4007, Australia

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-10-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-06-12 current 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Address 2007-08-29 2017-06-12 3285, Chemin Bedford, Montréal, QC H3S 1G5
Address 2004-07-12 2007-08-29 15 Rue Du Comte, Saint-sauveur, QC J0R 1R4
Address 2003-10-03 2004-07-12 1155 Rene Levesque Blvd West, Montreal, QC H3B 3S6
Name 2008-01-15 current LIDYA ÉNERGIE INC.
Name 2008-01-15 current LIDYA ENERGY INC.
Name 2004-08-05 2008-01-15 LIDYA ÉNERGIE INC.
Name 2003-10-03 2004-08-05 4183703 CANADA INC.
Status 2003-10-03 current Active / Actif

Activities

Date Activity Details
2017-06-12 Amendment / Modification RO Changed.
Section: 178
2008-01-15 Amendment / Modification Name Changed.
2004-08-05 Amendment / Modification Name Changed.
RO Changed.
2003-10-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4500, 855 - 2nd Street S.W.
City Calgary
Province AB
Postal Code T2P 4K7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Northridge Canada Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Genoil Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Medspa Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1997-12-05
3504131 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
3512061 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1998-07-13
Les Investissements Nicophil Ltee 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1979-09-28
90572 Canada Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1979-02-15
S & S Software Limited 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Cgg Aviation (canada) Limited 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1999-08-26
Empowered Logistics Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1999-10-19
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Canadian Cloud Council Association 4500, 855 - 2nd Street Sw, Calgary, AB T2P 4K7 2012-07-03
Blue Star Equity Inc. 4500 Bankers Hall East 855 2nd Str. Sw, Calgary, AB T2P 4K7 2009-09-28
Canadian Prairie and Northern Section of The Air and Waste Management Association 4500 855 2nd St Sw, Calgary, AB T2P 4K7 2009-01-12
6770134 Canada Limited 4500 Bankers Hall East 855 2nd Street S, Calgary, AB T2P 4K7 2007-05-11
4363264 Canada Inc. 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 2006-09-28
Esprit Energy Ltd. 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 2003-04-30
Petreco Canada Inc. 855 Second St. S.w., Suite 4500, Calgary, AB T2P 4K7 2002-06-07
3794865 Canada Ltd. 855 2 Nd Street Sw, 4500, Calgary, AB T2P 4K7 2000-08-04
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Corporation Directors

Name Address
Luke Morrison 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada
Steve Cowman 7660 East Tuckey Lane, Scottsdale AZ 85250, United States
Vivek T.A. Warrier 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada
James Harman 13 Moynihan Street, Ascot, Brisbane, Queensland 4007, Australia

Entities with the same directors

Name Director Name Director Address
Energy Developments (Canada) Inc. James Harman 13 Moynihan Street, Ascot, Brisbane, Queensland 4007, Australia
AppTruth Inc. Luke Morrison 79 Rue Eddy, Gatineau QC J8X 2W1, Canada
Energy Developments (Canada) Inc. Luke Morrison 4500, 855 2nd Street S.W., Calgary AB T2P 4K7, Canada
Energy Developments (Canada) Inc. Steve Cowman 7660 East Tuckey Lane, Scottsdale AZ 85250, United States
Energy Developments (Canada) Inc. Vivek T.A. Warrier 4500, 855 2nd Street S.W., Calgary AB T2P 4K7, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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