CARACAL ENERGY INC. is a business entity registered at Corporations Canada, with entity identifier is 7160054. The registration start date is April 20, 2009. The current status is Inactive - Amalgamated.
| Corporation ID | 7160054 |
| Business Number | 810299099 |
| Corporation Name | CARACAL ENERGY INC. |
| Registered Office Address |
#2100, 555 - 4 Avenue S.w. Calgary AB T2P 3E7 |
| Incorporation Date | 2009-04-20 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Brooke Wade | 1195 West Broadway, Suite 500, Vancouver BC V6H 3X5, Canada |
| Carol Bell | 194 Bickenhall Mansions, Bickenhall Street, London W1U 6BX, United Kingdom |
| Gary S. Guidry | Site 5, Box 12, RR2, Sundre AB T0M 1X0, Canada |
| Peter J. Dey | 95 Wellington Street West, Suite 2101, PO Box 55, Toronto ON M5J 2N7, Canada |
| John Bentley | Aytounhill House, Newburgh, Fife KY14 6JH, United Kingdom |
| Ron Royal | 3508 Bassano Terrace, Abbotsford BC V3G 2Y2, Canada |
| Robert B. Hodgins | 53 Springland Manor Drive, Calgary AB T3Z 3K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-04-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-06-04 | current | #2100, 555 - 4 Avenue S.w., Calgary, AB T2P 3E7 |
| Address | 2011-02-24 | 2012-06-04 | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 |
| Address | 2009-04-20 | 2011-02-24 | 201 - 47 Colborne Street, Toronto, ON M5P 1E8 |
| Name | 2013-05-23 | current | CARACAL ENERGY INC. |
| Name | 2009-08-11 | 2013-05-23 | GRIFFITHS ENERGY INTERNATIONAL INC. |
| Name | 2009-04-20 | 2009-08-10 | First Dune Oil and Gas Inc. |
| Status | 2014-07-08 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2009-04-20 | 2014-07-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-07-08 | Arrangement | |
| 2013-10-08 | Amendment / Modification | Section: 178 |
| 2013-07-08 | Amendment / Modification | Section: 178 |
| 2013-05-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-03-28 | Amendment / Modification | Section: 178 |
| 2011-09-19 | Proxy / Procuration | Statement Date: 2011-09-02. |
| 2011-02-24 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-08-10 | Amendment / Modification | Name Changed. |
| 2009-04-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-05-15 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2013-05-22 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2012 | 2012-06-25 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Giavest Mortgage Investment Corporation | Suite 1800, 555 - 4th Avenue Sw, Calgary, AB T2P 3E7 | 2017-05-12 |
| Valmor Mortgage Investment Corporation | 555 - 4 Avenue Sw, Suite 1800, Calgary, AB T2P 3E7 | 2016-06-28 |
| 8909393 Canada Inc. | Suite 2100, 555 - 4th Avenue S.w., Calgary, AB T2P 3E7 | 2014-06-04 |
| Cvc Market Point Inc. | Suite 1800, 555 - 4 Avenue S.w., Calgary, AB T2P 3E7 | 2005-07-28 |
| 3996654 Canada Inc. | 400, 555 - 4th Avenue Sw, Calgary, AB T2P 3E7 | 2002-01-11 |
| Ramatek Inc. | 2200, 555 - 4th Avenue Sw, Calgary, AB T2P 3E7 | 1995-11-23 |
| Polar Completions Engineering Inc. | 4200, 150 - 6th Avenue S.w., Calgary, AB T2P 3E7 | |
| Ambassadors of Reconciliation - Canada Inc. | 2200, 555 - 4th Avenue Sw, Calgary, AB T2P 3E7 | 2009-11-10 |
| Northland Energy Corporation | 4200, 150 - 6th Avenue S.w., Calgary, AB T2P 3E7 | |
| Plains Perforating Ltd. | 4200, 150 - 6th Avenue S.w., Calgary, AB T2P 3E7 | |
| Find all corporations in postal code T2P 3E7 | ||
| Name | Address |
|---|---|
| Brooke Wade | 1195 West Broadway, Suite 500, Vancouver BC V6H 3X5, Canada |
| Carol Bell | 194 Bickenhall Mansions, Bickenhall Street, London W1U 6BX, United Kingdom |
| Gary S. Guidry | Site 5, Box 12, RR2, Sundre AB T0M 1X0, Canada |
| Peter J. Dey | 95 Wellington Street West, Suite 2101, PO Box 55, Toronto ON M5J 2N7, Canada |
| John Bentley | Aytounhill House, Newburgh, Fife KY14 6JH, United Kingdom |
| Ron Royal | 3508 Bassano Terrace, Abbotsford BC V3G 2Y2, Canada |
| Robert B. Hodgins | 53 Springland Manor Drive, Calgary AB T3Z 3K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NATIONAL SECOND CENTURY FUND OF BRITISH COLUMBIA | BROOKE WADE | 500-1195 W. BROADWAY, VANCOUVER BC V6H 3X5, Canada |
| 8022607 CANADA INC. | Carol Bell | 24 Beaucourt Road, Toronto ON M8Y 3G2, Canada |
| 9153683 Canada Ltd. | Gary S. Guidry | Site 5, Box 12, RR2, Sundre AB T0M 1X0, Canada |
| Johnny B's Designated Driving and Delivery Services Ltd. | John Bentley | 7155 134 Street, Unit 202, Surrey BC V3W 4T1, Canada |
| CSI GLOBAL EDUCATION INC. | PETER J. DEY | 94 GLEN ROAD, TORONTO ON M4W 2V6, Canada |
| 151944 CANADA INC. | PETER J. DEY | 94 GLEN ROAD, TORONTO ON M4W 2V6, Canada |
| EXILE RESOURCES INC. | RON ROYAL | 3508 Bassano Terrace, Abbotsford BC V3G 2Y2, Canada |
| City | Calgary |
| Post Code | T2P 3E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Developpement Caracal Inc. | 575 Glengary, Apt. 228, Mount Royal, QC | 1983-06-27 |
| Caracal Canada Inc. | 602-55 Front Street East, Toronto, ON M5E 0A7 | 2018-01-31 |
| Cub Energy Inc. | 4500 Bankers Hall East, 855 – 2nd Street Sw, Alberta, AB T2P 4K7 | |
| Norquay Energy Inc. | 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Energy Transport Usa Holdings Inc. | 2555 Dollard Avenue, Building 8, Lasalle, QC H8N 3A9 | 2017-01-18 |
| Ventus Energy Inc. | 225 King Street West, Suite 1401, Toronto, ON M5V 3M2 | |
| Pulse Energy Inc. | 1800 - 355 Burrard Street, Vancouver, BC V6C 2G8 | |
| Cloudworks Energy Inc. | 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | |
| Teine Energy Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Varenna Energy Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |