Pembina Energy Services Inc. is a business entity registered at Corporations Canada, with entity identifier is 4212096. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4212096 |
| Business Number | 884063413 |
| Corporation Name | Pembina Energy Services Inc. |
| Registered Office Address |
585 - 8 Avenue Sw, Suite 4000 Calgary AB T2P 1G1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| J. S. BURROWS | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| H. K. ANDERSEN | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| M. H. DILGER | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| S. V. TAYLOR | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| P. J. MURPHY | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-02-07 | current | 585 - 8 Avenue Sw, Suite 4000, Calgary, AB T2P 1G1 |
| Address | 2012-04-02 | 2015-02-07 | 3800, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 |
| Address | 2003-12-22 | 2012-04-02 | 400 - 3rd Avenue S.w., #3700, Calgary, AB T2P 4H2 |
| Name | 2012-05-31 | current | Pembina Energy Services Inc. |
| Name | 2003-12-22 | 2012-05-31 | PROVIDENT ENERGY PIPELINE INC. |
| Status | 2003-12-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-05-31 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-12-22 | Continuance (import) / Prorogation (importation) | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-07-31 | 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 |
|---|---|---|
| Pouce CoupÉ Pipe Line Ltd. | 585 - 8 Avenue Sw, Suite 4000, Calgary, AB T2P 1G1 | 1989-02-13 |
| Veresen Energy Pipeline Inc. | 585 - 8 Avenue Sw, Suite 4000, Calgary, AB T2P 1G1 | 2014-05-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12102129 Canada Inc. | 1500, 525 - 8th Avenue S.w., Calgary, AB T2P 1G1 | 2020-06-03 |
| Canadian Resource Roadway Corporation | 4600 Eighth Avenue Place E., 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2017-06-01 |
| 10242276 Canada Inc. | 2400, 525-8 Avenue S.w., Calgary, AB T2P 1G1 | 2017-05-18 |
| Pillarfour Securities Inc. | 4600 Eighth Avenue Place E, 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2015-11-10 |
| Jenco H. Investments Inc. | 2400-525 - 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| Carco H. Investments Inc. | 2400-525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| 8618968 Canada Inc. | 2400, 525- 8 Avenue S.w., Calgary, AB T2P 1G1 | 2013-08-27 |
| Tecterra Inc. | 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 | 2009-03-02 |
| Cpi Investments Inc. | 2400 - 525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2009-02-12 |
| Young Canadian Arbitration Practitioners | 2400, 525 8 Avenue Sw, Calgary, AB T2P 1G1 | 2008-09-25 |
| Find all corporations in postal code T2P 1G1 | ||
| Name | Address |
|---|---|
| J. S. BURROWS | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| H. K. ANDERSEN | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| M. H. DILGER | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| S. V. TAYLOR | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| P. J. MURPHY | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 165772 CANADA INC. | H. K. ANDERSEN | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| 165772 CANADA INC. | J. S. BURROWS | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| 165772 CANADA INC. | M. H. DILGER | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| 165772 CANADA INC. | P. J. MURPHY | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| 165772 CANADA INC. | S. V. TAYLOR | 585 - 8 AVENUE SW, SUITE 4000, CALGARY AB T2P 1G1, Canada |
| City | CALGARY |
| Post Code | T2P 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pembina Energy Inc. | 855 2nd Street S.w., Suite 2400, Calgary, AB T2P 4J9 | |
| Pembina Energy Inc. | 855 2nd Street S W, Suite 2400, Calgary, AB T2P 4J9 | |
| Energy Home Workouts Inc. | 1213 - 1750 Pembina Highway, Winnipeg, MB R3T 4J5 | 2012-09-19 |
| Pembina Hills Wind Energy Gp Inc. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 2005-05-12 |
| Pembina Dodge Chrysler Ltd. | 300 Pembina Highway, Winnipeg, MB R3L 2E2 | 1970-05-06 |
| X-l-air Energy Services Ltd. | 141 Wescar Lane, Carp, ON K0A 1L0 | |
| Dealer Services Group Canada Incorporated | 156-134 Pembina Ave, Sherwood Park, AB T8H 0M2 | 2015-06-26 |
| King's Energy Services Ltd. | 4th Flr., 4943 - 50th Street, Red Deer, AB T4N 1Y1 | |
| Fuel Energy Services Ltd. | 4th Flr., 4943 - 50th Street, Red Deer, AB T4N 1Y1 | |
| Hydrera Energy Services Corp. | 325 Manning Road Ne, Suite 250, Calgary, AB T2E 2P5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |