ATCO Power (Energy) Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 7020601. The registration start date is July 31, 2008. The current status is Active.
| Corporation ID | 7020601 |
| Business Number | 848436093 |
| Corporation Name | ATCO Power (Energy) Holdings Ltd. |
| Registered Office Address |
4th Floor, West Building 5302 Forand St. Sw Calgary AB T3E 8B4 |
| Incorporation Date | 2008-07-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| ROBERT T. BOOTH | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| SIEGFRIED W. KIEFER | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| JAMES W. SIMPSON | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| NANCY C. SOUTHERN | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| CHARLES W. WILSON | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| DENNIS A. A. DECHAMPLAIN | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-07-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-08-01 | current | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 |
| Address | 2013-10-02 | 2018-08-01 | 700, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 |
| Address | 2008-07-31 | 2013-10-02 | 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 |
| Name | 2008-07-31 | current | ATCO Power (Energy) Holdings Ltd. |
| Status | 2008-07-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-02-02 | Amendment / Modification | Section: 27 |
| 2012-01-20 | Amendment / Modification | Section: 178 |
| 2010-10-01 | Amendment / Modification | Section: 27 |
| 2008-07-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-01 | 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 |
|---|---|---|
| Atco I-tek Business Services Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1998-09-29 |
| Cu Inc. | 4th Floor, West Building, 5302 Forand Street Sw, Calgary, AB T3E 8B4 | 1999-03-12 |
| Atco Airports Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1999-04-30 |
| Atco Frontec Logistics Corp. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1986-08-01 |
| 7871945 Canada Ltd. | 4th Floor, West Building, 5302 Forand Street Sw, Calgary, AB T3E 8B4 | 2011-05-24 |
| 8961425 Canada Ltd. | 4th Floor, West Building, 5302 Forand Street Sw, Calgary, AB T3E 8B4 | 2014-07-22 |
| Atco Technology Management Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2014-07-22 |
| 9043888 Canada Ltd. | 4th Floor, West Building, 5302 Forand Street Sw, Calgary, AB T3E 8B4 | 2014-10-07 |
| 9053352 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2014-10-16 |
| 9060774 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2014-10-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ashcor Technologies Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1998-02-12 |
| Inuvik Gas Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | |
| Northland Utilities (yellowknife) Limited | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1983-04-20 |
| Atco Midstream Nwt Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 1994-09-29 |
| 6732062 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2007-03-06 |
| 6732071 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2007-03-06 |
| 6732089 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2007-03-06 |
| 6732101 Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2007-03-06 |
| Atco Power (2010) Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2010-12-22 |
| Atco Power Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | |
| Find all corporations in postal code T3E 8B4 | ||
| Name | Address |
|---|---|
| ROBERT T. BOOTH | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| SIEGFRIED W. KIEFER | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| JAMES W. SIMPSON | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| NANCY C. SOUTHERN | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| CHARLES W. WILSON | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| DENNIS A. A. DECHAMPLAIN | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ATCO Power Alberta Ltd. | CHARLES W. WILSON | 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States |
| ATCO Power (2010) Ltd. | Charles W. Wilson | 1600, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| CU POWER INTERNATIONAL LTD. | CHARLES W. WILSON | 4128 WILDFLOWER COURT, EVERGREEN CA 80439, United States |
| ATCO Singlepoint Ltd. | CHARLES W. WILSON | 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada |
| CU GAS LIMITED | CHARLES W. WILSON | 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States |
| ATCO Energy Infrastructure Ltd. | Charles W. Wilson | 4128 Wildflower Court, Evergreen CO 80439, United States |
| Talisman Energy Inc. | CHARLES W. WILSON | 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States |
| ATCO POWER CANADA LTD. | CHARLES W. WILSON | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| 6732089 CANADA LTD. | CHARLES W. WILSON | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| 6732101 CANADA LTD. | CHARLES W. WILSON | 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada |
| City | CALGARY |
| Post Code | T3E 8B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Atco Power Alberta Ltd. | 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 | |
| Atco Power Canada Ltd. | 1400, 909 - 11 Avenue S.w., Calgary, AB T2R 1N6 | |
| Atco Power Canada Ltd. | 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 | 1991-02-20 |
| Atco Power (2010) Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2010-12-22 |
| Atco Power Canada Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | |
| Atco Energy Ltd. | 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 | 1998-09-29 |
| Atco Energy Solutions Ltd. | 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 | 2000-03-10 |
| Atco Energy Infrastructure Ltd. | 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 | 2012-05-10 |
| Optimal Power Biomass and Water Energy Holdings Inc. | 109, Bombay Avenue, Toronto, ON M3H 1C1 | 2015-12-08 |
| Atco Energy Ltd. | 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4 | 2015-03-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |