ENERFLEX SYSTEMS LTD. is a business entity registered at Corporations Canada, with entity identifier is 4389913. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4389913 |
| Business Number | 119455525 |
| Corporation Name | ENERFLEX SYSTEMS LTD. |
| Registered Office Address |
4700 - 47th Street S.e. Calgary AB T2B 3R1 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 2 - 11 |
| Director Name | Director Address |
|---|---|
| PETER JOHN ALDRED | 4700 - 47TH STREET S.E., CALGARY AB T2B 3R1, Canada |
| J. BLAIR GOERTZEN | 4700 - 47TH STREET S.E., CALGARY AB T2B 3R1, Canada |
| ROBERT C. WILLIAMS | 40 KING ST. WEST, 65TH FLOOR, BOX 4085, TORONTO ON M5W 2X6, Canada |
| PATRICK D. DANIEL | 3000, 425 - 1ST STREET S.W., CALGARY AB T2P 3L8, Canada |
| DOUGLAS J. HAUGHEY | 2600, 425 - 1ST STREET S.W., CALGARY AB T2P 3L8, Canada |
| J. NICHOLAS ROSS | 40 KING ST. WEST, 65TH FLOOR, BOX 4085, TORONTO ON M5W 2X6, Canada |
| NANCY M. LAIRD | 512 RIDEAU ROAD S.W., CALGARY AB T2S 0R6, Canada |
| ROBERT B. HODGINS | 880, 550 - 11TH AVENUE S.W., CALGARY AB T2R 1M7, Canada |
| GEOFFREY FYFE HYLAND | 25 BETHRIDGE RD., TORONTO ON M9W 1M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-10-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-10-02 | current | 4700 - 47th Street S.e., Calgary, AB T2B 3R1 |
| Name | 2006-10-02 | current | ENERFLEX SYSTEMS LTD. |
| Status | 2006-11-03 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2006-10-27 | 2006-11-03 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2006-10-02 | 2006-10-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-11-03 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2006-10-02 | Arrangement | |
| 2006-10-02 | Amalgamation / Fusion |
Amalgamating Corporation: 4342780. Section: |
| 2006-10-02 | Amalgamation / Fusion |
Amalgamating Corporation: 6616607. Section: |
| 2006-10-02 | Amalgamation / Fusion |
Amalgamating Corporation: 6629491. Section: |
| 2006-10-02 | Amalgamation / Fusion |
Amalgamating Corporation: 6629504. Section: |
| 2006-10-02 | Amalgamation / Fusion |
Amalgamating Corporation: 6630481. Section: |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enerflex Systems Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Enerflex Systems Ltd. | 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 | |
| Enerflex Systems Ltd. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
| Enerflex Systems Ltd. | 855 2nd Street Sw, Suite 4500, Calgary, AB T2P 4K7 | |
| Enerflex Systems Ltd. | 855 2nd Street, Suite 4500, Calgary, AB T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enerflex Acquisition Ltd. | 4700 - 47th Street S.e., Calgary, AB T2B 3R1 | 2006-08-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Integrated Fluid Solutions Inc. | 4700 - 47th Street Se, Calgary, AB T2B 3R1 | 2011-10-03 |
| Cadmus Foundation | 4700 47th Street S.e., Calgary, AB T2B 3R1 | 1997-12-29 |
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| Find all corporations in postal code T2B | ||
| Name | Address |
|---|---|
| PETER JOHN ALDRED | 4700 - 47TH STREET S.E., CALGARY AB T2B 3R1, Canada |
| J. BLAIR GOERTZEN | 4700 - 47TH STREET S.E., CALGARY AB T2B 3R1, Canada |
| ROBERT C. WILLIAMS | 40 KING ST. WEST, 65TH FLOOR, BOX 4085, TORONTO ON M5W 2X6, Canada |
| PATRICK D. DANIEL | 3000, 425 - 1ST STREET S.W., CALGARY AB T2P 3L8, Canada |
| DOUGLAS J. HAUGHEY | 2600, 425 - 1ST STREET S.W., CALGARY AB T2P 3L8, Canada |
| J. NICHOLAS ROSS | 40 KING ST. WEST, 65TH FLOOR, BOX 4085, TORONTO ON M5W 2X6, Canada |
| NANCY M. LAIRD | 512 RIDEAU ROAD S.W., CALGARY AB T2S 0R6, Canada |
| ROBERT B. HODGINS | 880, 550 - 11TH AVENUE S.W., CALGARY AB T2R 1M7, Canada |
| GEOFFREY FYFE HYLAND | 25 BETHRIDGE RD., TORONTO ON M9W 1M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3659283 CANADA LTD. | DOUGLAS J. HAUGHEY | 27 EDENSTONE VIEW NW, CALGARY AB T2M 4T3, Canada |
| CENTRA ENERGY SERVICES INC. | DOUGLAS J. HAUGHEY | 27 EDENSTONE VIEW N.W., CALGARY AB T2M 4T3, Canada |
| ICG CO-GEN LTD. | DOUGLAS J. HAUGHEY | 27 EDENSTONE VIEW NW, CALGARY AB T2M 4T3, Canada |
| ENERFLEX SYSTEMS LTD. | DOUGLAS J. HAUGHEY | 2200, 333 - 7TH AVENUE S.W., CALGARY AB T2P 2Z1, Canada |
| WESTCOAST GAS SERVICES INC. | DOUGLAS J. HAUGHEY | 27 EDENSTONE VIEW NW, CALGARY AB T2M 4T3, Canada |
| WESTCOAST (P.J.P.) HOLDINGS INC. | DOUGLAS J. HAUGHEY | 27 EDENSTONE VIEW NW, CALGARY AB T2M 4T3, Canada |
| ENERFLEX SYSTEMS LTD. | DOUGLAS J. HAUGHEY | 333 7TH AVENUE SW, SUITE2200, CALGARY AB T2P 2Z1, Canada |
| SHAWFLEX INC. | GEOFFREY FYFE HYLAND | RR 1, ALTON ON L0N 1A0, Canada |
| ENERFLEX SYSTEMS LTD. | GEOFFREY FYFE HYLAND | 25 BETHRIDGE RD., TORONTO ON M9W 1M7, Canada |
| 7608179 Canada Inc. | J. Blair Goertzen | R.R. #1, Site 24, Box 8, Red Deer AB T4N 5E1, Canada |
| City | CALGARY |
| Post Code | T2B 3R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enerflex Ltd. | 3131 Highway 7 West, Concord, ON L4K 1B7 | |
| Enerflex Ltd. | 3131 Highway 7 West, P.o. Box 5511, Concord, ON L4K 1B7 | |
| Enerflex Ltd. | 3131 Highway 7 West, P.o. Box 5511, Concord, ON L4K 1B7 | |
| Enerflex Ltd. | 1331 Macleod Trail Se, Suite 904, Calgary, AB T2G 0K3 | |
| Enerflex Acquisition Ltd. | 4700 - 47th Street S.e., Calgary, AB T2B 3R1 | 2006-08-23 |
| Cng Enerflex Ltd. | 444 5th Avenue South West, Suite 660, Calgary, AB T2P 2T8 | 1982-02-25 |
| Enerflex Compression Services Ltd. | 904 - 1331 Macleod Trail S.e., Calgary, AB T2G 0K3 | 2014-05-22 |
| Enerflex Holdings General Partner Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 2006-08-22 |
| Enerflex Compression Leasing Ltd. | Suite 904, 1331 Macleod Trail Se, Calgary, AB T2G 0K3 | 2014-06-25 |
| 7608179 Canada Inc. | 1331 Macleod Trail S.e., Suite 904, Calgary, AB T2G 0K3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |