ALTAGAS HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 7713380. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7713380 |
| Business Number | 857235402 |
| Corporation Name | ALTAGAS HOLDINGS INC. |
| Registered Office Address |
1700, 355 - 4 Avenue Sw Calgary AB T2P 0J1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| John Lowe | 1700, 355 - 4th Avenue SW, Calgary AB T2P 0J1, Canada |
| Timothy W. Watson | 1700, 355 - 4 Avenue SW, Calgary AB T2P 0J1, Canada |
| David M. Harris | Suite 1040, 1717 McKinney Avenue, Dallas TX 75202, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-01 | current | 1700, 355 - 4 Avenue Sw, Calgary, AB T2P 0J1 |
| Name | 2011-01-01 | current | ALTAGAS HOLDINGS INC. |
| Status | 2011-01-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 6212913. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7713355. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7713363. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-01-31 | 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 |
|---|---|---|
| Altagas Holdings Inc. | 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | 2004-03-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9332871 Canada Inc. | 1700, 355 4th Avenue Sw, Calgary, AB T2P 0J1 | 2015-06-12 |
| Altagas Holdings #5 Inc. | Suite 1700, 355-4th Avenue S.w., Calgary, AB T2P 0J1 | 2013-01-22 |
| Altagas Utility Group Inc. | 540, 355 - 4th Avenue Sw, Calgary, AB T2P 0J1 | 2005-07-06 |
| Altagas Subsidiary Corporation | 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | 2004-03-26 |
| Altagas Liquids Inc. | 355 4th Avenue S.w., #1700, Calgary, AB T2P 0J1 | 2000-07-05 |
| Altagas Suffield Pipeline Inc. | 1700, 355 - 4th Avenue Sw, Calgary, AB T2P 0J1 | 1997-05-28 |
| Altagas (sask.) Inc. | Suite 1700 - 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | 1991-03-06 |
| Altagas Utilities Inc. | Suite 1700 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | 1954-06-21 |
| Altagas Ltd. | 355 - 4th Avenue Sw, Suite 1700, Calgary, AB T2P 0J1 | |
| Altagas Transmission Ltd. | 355 4th Avenue S W, Suite 1700, Calgary, AB T2P 0J1 | |
| Find all corporations in postal code T2P 0J1 | ||
| Name | Address |
|---|---|
| John Lowe | 1700, 355 - 4th Avenue SW, Calgary AB T2P 0J1, Canada |
| Timothy W. Watson | 1700, 355 - 4 Avenue SW, Calgary AB T2P 0J1, Canada |
| David M. Harris | Suite 1040, 1717 McKinney Avenue, Dallas TX 75202, United States |
| Name | Director Name | Director Address |
|---|---|---|
| AltaGas Holdings #4 Inc. | DAVID M. HARRIS | 1700, 355 - 4 Avenue SW, Calgary AB T2P 0J1, Canada |
| AltaGas Ltd. | DAVID M. HARRIS | 1411 THIRD STREET, STE. A, PORT HURON MI 48060, United States |
| AltaGas Holdings #5 Inc. | DAVID M. HARRIS | 1700, 355 - 4 Avenue SW, Calgary AB T2P 0J1, Canada |
| AltaGas DCLNG General Partner Inc. | David M. Harris | 61 Chickering Road, Spencer MA 01562, United States |
| AltaGas Ridley Island LPG Operations Inc. | David M. Harris | Park Seventeen, Suite 1040, 1717 McKinney Avenue, Dallas TX 75202, United States |
| AltaGas LPG General Partner Inc. | David M. Harris | Park Seventeen, Suite 1040, 1717 McKinney Avenue, Dallas TX 75202, United States |
| BEAR MOUNTAIN WIND POWER CORPORATION | David M. Harris | Suite 1040, 1717 McKinney Avenue, Dallas TX 75202, United States |
| AltaGas Finance Ltd. | David M. Harris | 1411 Third Street, Suite A, Port Huron MI 48060, United States |
| ALTAGAS GENERAL PARTNER INC. | David M. Harris | 1411 Third Street, Suite A, Port Huron MI 48060, United States |
| BEAR MOUNTAIN WIND POWER CORPORATION | JOHN LOWE | 1700, 355 - 4th Avenue SW, Calgary AB T2P 0J1, Canada |
| City | CALGARY |
| Post Code | T2P 0J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Altagas Holdings #2 Inc. | 1700, 355-4 Avenue Sw, Calgary, AB T2P 0J1 | |
| Altagas Holdings #3 Inc. | 1700, 355 - 4th Avenue Sw, Calgary, AB T2P 0J1 | |
| Altagas Holdings #5 Inc. | Suite 1700, 355-4th Avenue S.w., Calgary, AB T2P 0J1 | 2013-01-22 |
| Altagas Utility Holdings Inc. | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 | 1998-05-12 |
| Altagas Holdings #4 Inc. | Suite 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | 2013-01-22 |
| Altagas Canadian Energy Holdings Ltd. | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 | 2018-05-01 |
| Altagas Canadian Energy Holdings Gp Ltd. | 2100, 444 - 5th Avenue S.w., Calgary, AB T2P 2T8 | 2018-05-01 |
| Altagas Investment Ltd. | Suite 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | |
| Altagas Liquids Inc. | 355 4th Avenue S.w., #1700, Calgary, AB T2P 0J1 | 2000-07-05 |
| Altagas Ltd. | Suite 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |