CARTIER ÉNERGIE ÉOLIENNE (BDS) INC. is a business entity registered at Corporations Canada, with entity identifier is 4276281. The registration start date is December 14, 2004. The current status is Inactive - Discontinued.
| Corporation ID | 4276281 |
| Business Number | 859555575 |
| Corporation Name |
CARTIER ÉNERGIE ÉOLIENNE (BDS) INC. CARTIER WIND ENERGY (BDS) INC. |
| Registered Office Address |
1111 Rue Saint-charles Ouest Tour Est, Bureau 1155 Longueuil QC J4K 5G4 |
| Incorporation Date | 2004-12-14 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Dean K. Ferguson | 5 Sundown Grove, Cochrane AB T4C 0X7, Canada |
| Terry J. Bennett | 92 Stratford Crescent, Toronto ON M4N 1C6, Canada |
| MICHEL LETELLIER | 27 Lombardie Avenue, St. Lambert QC J4S 1P3, Canada |
| Peter Grover | 267 Caisse Street, Saint-Bruno QC J3V 4V5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-06-05 | current | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 |
| Address | 2017-06-21 | 2018-06-05 | 1225 St-charles Street West, 10th Floor, Longueuil, QC J4K 0B9 |
| Address | 2010-02-03 | 2017-06-21 | 1111 Saint-charles Street West, West Tower Suite 402, Longueuil, QC J4K 5G4 |
| Address | 2004-12-14 | 2010-02-03 | 1111 St-charles Street West, East Tower Suite 1255, Longeuil, QC J4K 5G4 |
| Name | 2004-12-14 | current | CARTIER ÉNERGIE ÉOLIENNE (BDS) INC. |
| Name | 2004-12-14 | current | CARTIER WIND ENERGY (BDS) INC. |
| Status | 2018-11-16 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-11-14 | 2018-11-16 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2004-12-14 | 2018-11-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-16 | Discontinuance / Changement de régime | Jurisdiction: Quebec / Québec |
| 2004-12-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-05-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-19 | 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 |
|---|---|---|
| 3651568 Canada Inc. | 1111 Rue Saint-charles Ouest, Suite 1250, Longueuil, QC J4K 5G4 | 1999-09-14 |
| Entourage Solutions Technologiques Inc. | 1111 Rue Saint-charles Ouest, Bur. 1250, Longueuil, QC J4K 5G4 | |
| Cartier Wind Energy Inc. | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 | 2004-05-27 |
| Cartier Énergie Éolienne (aav) Inc. | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 | 2004-12-14 |
| Cartier Énergie Éolienne (car) Inc. | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 | 2004-12-14 |
| Cartier Énergie Éolienne (gm) Inc. | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 | 2004-12-14 |
| Cartier Énergie Éolienne (ms) Inc. | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 | 2004-12-14 |
| 11272420 Canada Inc. | 1111 Rue Saint-charles Ouest, Suite 400, Longueuil, QC J4K 5G4 | 2019-09-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Réseau Lespac Inc. | 1111, Rue St-charles Ouest, Tour Est, Bureau 255, Longueuil, QC J4K 5G4 | 2011-11-08 |
| Aba LÉgal Inc. | 100-1111, St-charles Ouest, Longueuil, QC J4K 5G4 | 2010-11-01 |
| 7561326 Canada Inc. | 1111, Saint-charles Ouest, Tour Ouest, Bureau 115, Longueuil, QC J4K 5G4 | 2010-06-01 |
| Crevier Minerals Inc. | 101-1111 St-charles St. West, Longueuil, QC J4K 5G4 | 2007-11-21 |
| Extrusion S.p. Inc. | 1111 Saint-charles Street West, Suite 952, Longueuil, QC J4K 5G4 | 2006-10-26 |
| Calabrio Canada Inc. | 1111 St-charles West, Suite 1250, Longueuil, QC J4K 5G4 | 2006-07-28 |
| 4222385 Canada Inc. | 1111 St-charles St,w, Comp. St-charles, East Twr, Ste 658, Longueuil, QC J4K 5G4 | 2004-02-16 |
| Hda Aero Holding Inc. | 1111 St-charles St. W., Comp. St-charle, Suite 658, E. Twr, Longueuil, QC J4K 5G4 | 2004-02-16 |
| 4197542 Canada Inc. | 1111 Saint-charles St. West, East Tower, Suite 750, Longueuil, QC J4K 5G4 | 2003-10-22 |
| Innergex Énergie Renouvelable Inc. | 1111, Rue Saint-charles Ouest, Tour Est, Bureau 1255, Longueuil, QC J4K 5G4 | 2002-10-25 |
| Find all corporations in postal code J4K 5G4 | ||
| Name | Address |
|---|---|
| Dean K. Ferguson | 5 Sundown Grove, Cochrane AB T4C 0X7, Canada |
| Terry J. Bennett | 92 Stratford Crescent, Toronto ON M4N 1C6, Canada |
| MICHEL LETELLIER | 27 Lombardie Avenue, St. Lambert QC J4S 1P3, Canada |
| Peter Grover | 267 Caisse Street, Saint-Bruno QC J3V 4V5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4242785 CANADA INC. | DEAN K. FERGUSON | 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| TRANSCANADA GM LTD. | DEAN K. FERGUSON | 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| TRANSCANADA MS LTD. | DEAN K. FERGUSON | 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| TRANSCANADA AAV LTD. / TRANSCANADA AAV LTÉE | DEAN K. FERGUSON | 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| TRANSCANADA CAR LTD. | DEAN K. FERGUSON | 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| TRANSCANADA WIND LTD. | DEAN K. FERGUSON | 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| TransCanada Power Transmission (Ontario) Ltd. | DEAN K. FERGUSON | 450 - 1st Street S.W., Calgary AB T2P 5H1, Canada |
| TRANSCANADA BDS LTD. | DEAN K. FERGUSON | 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| TRANSCANADA LM LTD. | DEAN K. FERGUSON | 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| CARTIER WIND ENERGY INC. | Dean K. Ferguson | 5 Sundown Grove, Cochrane AB T4C 0X7, Canada |
| City | Longueuil |
| Post Code | J4K 5G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cartier Wind Energy Inc. | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 | 2004-05-27 |
| Cartier Énergie Éolienne (ms) Inc. | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 | 2004-12-14 |
| Cartier Énergie Éolienne (gm) Inc. | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 | 2004-12-14 |
| Cartier Énergie Éolienne (car) Inc. | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 | 2004-12-14 |
| Cartier Énergie Éolienne (aav) Inc. | 1111 Rue Saint-charles Ouest, Tour Est, Bureau 1155, Longueuil, QC J4K 5G4 | 2004-12-14 |
| Cartier Énergie Éolienne (lm) Inc. | 1111 Saint-charles Street West, West Tower Suite 402, Longueuil, QC J4K 5G4 | 2004-12-14 |
| Innergex Cartier Énergie Inc. / Innergex Cartier Energy Inc. | 1225 Saint-charles Street West, 10th Floor, Longueuil, QC J4K 0B9 | 2018-09-06 |
| Énergie Éolienne Des Cantons Inc. | 1400 Blvd. Marie-victorin, Suite 210, St-bruno-de-montarville, QC J3V 6B9 | 2004-08-06 |
| Boralex Énergie Éolienne Inc. | 36, Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2003-03-10 |
| Boralex Énergie Éolienne 2 Inc. | 36, Rue Lajeunesse, Kingsey Falls, QC J0A 1B0 | 2009-07-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |