ENERFLEX LTD.

Address:
1331 Macleod Trail Se, Suite 904, Calgary, AB T2G 0K3

ENERFLEX LTD. is a business entity registered at Corporations Canada, with entity identifier is 7748116. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 7748116
Business Number 875988552
Corporation Name ENERFLEX LTD.
Registered Office Address 1331 Macleod Trail Se
Suite 904
Calgary
AB T2G 0K3
Corporation Status Active / Actif
Number of Directors 3 - 9

Directors

Director Name Director Address
ROBERT S. BOSWELL 320 HIGH STREET, DENVER, 80218 CO 80218, United States
Helen Wesley 3807-8 Street SW, Calgary AB T2T 3B1, Canada
J. BLAIR GOERTZEN 7 Savoy Crescent, RED DEER AB T4N 0C9, Canada
HERBERT STANLEY MARSHALL 140 ORTEGA DRIVE, PARADISE NL A1L 2K9, Canada
STEPHEN J. SAVIDANT 101, 650 Eau Claire Avenue SW, CALGARY AB T2P 0L2, Canada
Kevin Reinhart 113 Westridge Park Drive, Calgary AB T3Z 3J8, Canada
Maureen Cormier Jackson 1124 Frontenac Ave SW, Calgary AB T2T 1B6, Canada
MICHAEL A. WEILL 3634 Aberdeen Way, HOUSTON TX 77025, United States
WILLIAM BYRON DUNN 5722 PARK LANE, DALLAS TX 75225, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-06-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-06-01 current 1331 Macleod Trail Se, Suite 904, Calgary, AB T2G 0K3
Name 2011-06-01 current ENERFLEX LTD.
Status 2011-06-01 current Active / Actif

Activities

Date Activity Details
2020-04-09 Proxy / Procuration Statement Date: 2020-05-08.
2019-05-03 Amendment / Modification Directors Limits Changed.
Section: 178
2019-05-03 Restated Articles of Incorporation / Status constitutifs mis à jours
2019-04-03 Proxy / Procuration Statement Date: 2019-05-03.
2018-04-05 Proxy / Procuration Statement Date: 2018-03-05.
2017-04-06 Proxy / Procuration Statement Date: 2017-05-05.
2016-04-15 Proxy / Procuration Statement Date: 2016-05-05.
2015-04-14 Proxy / Procuration Statement Date: 2015-05-07.
2013-04-04 Proxy / Procuration Statement Date: 2013-04-18.
2011-11-25 Restated Articles of Incorporation / Status constitutifs mis à jours
2011-06-01 Amalgamation / Fusion Amalgamating Corporation: 7579675.
Section: 183
2011-06-01 Amalgamation / Fusion Amalgamating Corporation: 7787014.
Section: 183

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-05-08 Distributing corporation
Société ayant fait appel au public
2019 2019-05-03 Distributing corporation
Société ayant fait appel au public
2018 2018-05-04 Distributing corporation
Société ayant fait appel au public
2017 2017-05-05 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Enerflex Ltd. 3131 Highway 7 West, P.o. Box 5511, Concord, ON L4K 1B7
Enerflex Ltd. 3131 Highway 7 West, Concord, ON L4K 1B7
Enerflex Ltd. 3131 Highway 7 West, P.o. Box 5511, Concord, ON L4K 1B7

Office Location

Address 1331 MACLEOD TRAIL SE
City CALGARY
Province AB
Postal Code T2G 0K3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Enerflex Compression Leasing Ltd. Suite 904, 1331 Macleod Trail Se, Calgary, AB T2G 0K3 2014-06-25
Enerflex Compression Services Ltd. 904 - 1331 Macleod Trail S.e., Calgary, AB T2G 0K3 2014-05-22
Gas Drive Global Ltd. Suite 904, 1331 Macleod Trail S.e., Calgary, AB T2G 0K3 2011-08-16
7604572 Canada Inc. 904, 1331 Macleod Trail Se, Calgary, AB T2G 0K3 2010-07-16
7608179 Canada Inc. 1331 Macleod Trail S.e., Suite 904, Calgary, AB T2G 0K3

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Mind Over Money Inc. Main Floor 4722 - 1st Street Se, Calgary, AB T2G 0A2 2003-01-16
Texcan Capital Inc. #201 - 4310 Macleod Trail S.w., Calgary, AB T2G 0A4 2007-08-21
Canada Debt Assistance Inc. Suite 201, 4310 Macleod Trail Sw, Calgary, AB T2G 0A4
Anacaona Realty Group Inc. Suite 201, 4310 Macleod Trail Sw, Calgary, AB T2G 0A4 2008-09-04
Peak Tutoring Ltd. Suite 1000 4515 Macleod Trail Sw, Calgary, AB T2G 0A5 2016-02-09
Bergen Living Ltd. 161 333 Riverfront Avenue Southeast, Calgary, AB T2G 0B1 2017-11-13
Boatgas Enterprises Limited 157-333 Riverfront Ave Se, Calgary, AB T2G 0B1 2014-05-07
Ajiagem Canada Inc. 333 Riverfront Avenue Southeast, Suite 363, Calgary, AB T2G 0B1 2011-05-06
Dong Fa (canada) Corporation 115 2nd Avenue S. E., Calgary, AB T2G 0B2 1993-06-28
Revelute Inc. 210 15 Avenue Se, Unit2406, Calgary, AB T2G 0B5 2018-03-29
Find all corporations in postal code T2G

Corporation Directors

Name Address
ROBERT S. BOSWELL 320 HIGH STREET, DENVER, 80218 CO 80218, United States
Helen Wesley 3807-8 Street SW, Calgary AB T2T 3B1, Canada
J. BLAIR GOERTZEN 7 Savoy Crescent, RED DEER AB T4N 0C9, Canada
HERBERT STANLEY MARSHALL 140 ORTEGA DRIVE, PARADISE NL A1L 2K9, Canada
STEPHEN J. SAVIDANT 101, 650 Eau Claire Avenue SW, CALGARY AB T2P 0L2, Canada
Kevin Reinhart 113 Westridge Park Drive, Calgary AB T3Z 3J8, Canada
Maureen Cormier Jackson 1124 Frontenac Ave SW, Calgary AB T2T 1B6, Canada
MICHAEL A. WEILL 3634 Aberdeen Way, HOUSTON TX 77025, United States
WILLIAM BYRON DUNN 5722 PARK LANE, DALLAS TX 75225, United States

Entities with the same directors

Name Director Name Director Address
CARE CANADA HELEN WESLEY 888-3RD STREET SW, SUITE 2000, CALGARY AB T2P 5C5, Canada
7608179 Canada Inc. J. Blair Goertzen R.R. #1, Site 24, Box 8, Red Deer AB T4N 5E1, Canada
ENERFLEX SYSTEMS LTD. J. BLAIR GOERTZEN 4700 - 47TH STREET S.E., CALGARY AB T2B 3R1, Canada
GAS DRIVE GLOBAL LTD. J. Blair Goertzen 904, 1331 Macleod Trail SE, Calgary AB T2G 0K3, Canada
Pamco-Atlas Ltd. J. BLAIR GOERTZEN R.R. #1, SITE 24, RED DEER AB T3H 5E1, Canada
Enerflex Acquisition Ltd. J. BLAIR GOERTZEN 4700, 47TH STREET S.E., CALGARY AB T2B 3R1, Canada
Wood Buffalo Community Foundation Maureen Cormier Jackson 1124 Frontenac Ave SW, Calgary AB T2T 1B6, Canada
3189490 CANADA LTD. ROBERT S. BOSWELL 1600 BROADWAY SUITE 2200, DENVER. COLORADO , United States
MUSKETEER ENERGY LTD. STEPHEN J. SAVIDANT 304 PARKLAND WAY SE, CALGARY AB T2J 4K9, Canada
Esprit Acquisition Corp. STEPHEN J. SAVIDANT 900, 606 - 4TH STREET S.W., CALGARY AB T2P 1T1, Canada

Competitor

Search similar business entities

City CALGARY
Post Code T2G 0K3

Similar businesses

Corporation Name Office Address Incorporation
Enerflex Systems Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Enerflex Systems Ltd. 855 2nd Street Sw, Suite 4500, Calgary, AB T2P 4K7
Enerflex Acquisition Ltd. 4700 - 47th Street S.e., Calgary, AB T2B 3R1 2006-08-23
Enerflex Systems Ltd. 4700 - 47th Street S.e., Calgary, AB T2B 3R1
Cng Enerflex Ltd. 444 5th Avenue South West, Suite 660, Calgary, AB T2P 2T8 1982-02-25
Enerflex Systems Ltd. 855 2nd Street, Suite 4500, Calgary, AB T2P 4K7
Enerflex Systems Ltd. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Enerflex Systems Ltd. 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9
Enerflex Holdings General Partner Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 2006-08-22
Enerflex Compression Services Ltd. 904 - 1331 Macleod Trail S.e., Calgary, AB T2G 0K3 2014-05-22

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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