E.ON CLIMATE & RENEWABLES CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 4389689. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4389689 |
| Business Number | 855791406 |
| Corporation Name | E.ON CLIMATE & RENEWABLES CANADA LTD. |
| Registered Office Address |
45 St.clair Avenue West Suite 102 Toronto ON M4V 1K6 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DECLAN FLANAGAN | 401 NORTH MICHIGAN AVENUE, SUITE 3020, CHICAGO IL 60611, United States |
| TOM FESTLE | 401 NORTH MICHIGAN AVENUE, SUITE 3020, CHICAGO IL 60611, United States |
| STEVEN XUEREB | 59 HEWITT AVENUE, TORONTO ON M6R 1Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-10-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-21 | current | 45 St.clair Avenue West, Suite 102, Toronto, ON M4V 1K6 |
| Address | 2006-10-18 | 2007-11-21 | 1 St.clair Avenue West, Suite 2002, Toronto, ON M4V 1K6 |
| Name | 2008-03-19 | current | E.ON CLIMATE & RENEWABLES CANADA LTD. |
| Name | 2008-03-19 | current | E.ON CLIMATE ; RENEWABLES CANADA LTD. |
| Name | 2007-05-25 | 2008-03-19 | Airtricity Canada Ltd. |
| Name | 2006-10-18 | 2007-05-25 | GALE FORCE ENERGY LTD. |
| Status | 2008-12-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2008-12-15 | 2008-12-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2006-10-18 | 2008-12-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-31 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 2008-03-19 | Amendment / Modification | Name Changed. |
| 2007-05-25 | Amendment / Modification | Name Changed. |
| 2006-10-18 | Amalgamation / Fusion |
Amalgamating Corporation: 6218849. Section: |
| 2006-10-18 | Amalgamation / Fusion |
Amalgamating Corporation: 6643086. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-09-30 | 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 |
|---|---|---|
| 4134966 Canada Inc. | 45 St.clair Avenue West, Suite 102, Toronto, ON M4V 1K9 | |
| Canadian Home Income Plan Corporation | 45 St.clair Avenue West, Suite 600, Toronto, ON M4V 1K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Relieve Consulting Services Canada Inc. | 402-1 St. Clair Avenue West, Toronto, ON M4V 1K6 | 2019-04-10 |
| Werecycle Ontario | 1 Saint Clair Avenue East, Suite 700, Toronto, ON M4V 1K6 | 2019-02-19 |
| Automotive Materials Stewardship Inc. | 1 Saint Clair Avenue West, Seventh Floor, Toronto, ON M4V 1K6 | 2016-03-15 |
| 9509038 Canada Inc. | 15 St Clair Ave West, 2nd Floor, Toronto, ON M4V 1K6 | 2015-11-12 |
| Intermigration Inc. | 45 St. Clair Avenue West, Suite 200, Toronto, ON M4V 1K6 | 2012-12-19 |
| Canadian Stewardship Services Alliance, Inc. | 1 St. Clair Ave. West, 7th Floor, Toronto, ON M4V 1K6 | 2012-11-27 |
| 8229716 Canada Inc. | 1 St. Clair Avenue, Suite 1108, Toronto, ON M4V 1K6 | 2012-06-19 |
| 7607555 Canada Inc. | 1 St. Clair Avenue West, Suite 403, Toronto, ON M4V 1K6 | 2010-07-21 |
| Tenedos Gp 1 Ltd. | 1 St. Clair Avenue West, Suite 900, Toronto, ON M4V 1K6 | 2010-07-20 |
| Gale Force Energy Ltd. | 1 St. Clair Avenue West, Suite 202, Toronto, ON M4V 1K6 | 2004-04-08 |
| Find all corporations in postal code M4V 1K6 | ||
| Name | Address |
|---|---|
| DECLAN FLANAGAN | 401 NORTH MICHIGAN AVENUE, SUITE 3020, CHICAGO IL 60611, United States |
| TOM FESTLE | 401 NORTH MICHIGAN AVENUE, SUITE 3020, CHICAGO IL 60611, United States |
| STEVEN XUEREB | 59 HEWITT AVENUE, TORONTO ON M6R 1Y4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Airtricity Acquisitions (Canada) Ltd. | DECLAN FLANAGAN | 401 NORTH MICHIGAN AVENUE, SUITE 3020, CHICAGO IL 60611, United States |
| City | TORONTO |
| Post Code | M4V 1K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sol-aéro Climate Énergie Inc. | 1702 Corkery Road, Carp, ON K0A 1L0 | 2017-09-14 |
| Edf Renewables Canada Inc. | 53 Jarvis Street, Suite 300, Toronto, ON M5C 2H2 | 2008-05-02 |
| Pelleton Renewables Canada Inc. | 3-260 Brownlow Avenue, Dartmouth, NS B3B 1V9 | 2020-10-02 |
| Arterran Renewables Canada Ltd. | 206-3500 Carrington Road, Westbank, BC V4T 3C1 | 2020-09-02 |
| Fred. Olsen Renewables (canada) Ltd. | 800-885 West Georgia St., Vancouver, BC V6C 3H1 | |
| S&p Renewables Inc. | 1429 41 Ave Se, Calgary, AB T2G 1X7 | 2020-05-08 |
| Transalta Renewables Inc. | 110 - 12 Ave Sw, Calgary, AB T2R 0G7 | |
| Lacuna Canada Infrastructure and Renewables Inc. | 181 Bay Street, Suite 1800, Box 754, Toronto, ON M5J 2T9 | 2017-01-01 |
| True South Renewables Canada, Ltd. | 1316, Gainsborough Road, London, ON N6H 5K8 | 2011-11-01 |
| Hypower Renewables Inc. | 92 Laburnham Ave, Toronto, ON M8W 1S8 | 2016-02-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |