NorthRiver Midstream G and P Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 8352801. The registration start date is November 16, 2012. The current status is Inactive - Amalgamated.
| Corporation ID | 8352801 |
| Business Number | 840984538 |
| Corporation Name | NorthRiver Midstream G and P Holdings Inc. |
| Registered Office Address |
181 Bay Street, Suite 300 Toronto ON M5J 2T3 |
| Incorporation Date | 2012-11-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Allen C. Capps | 5400 Westheimer Court, Houston TX 77056, United States |
| R. Mark Fiedorek | 425 1st Street SW, Suite 200, Calgary AB T2P 3L8, Canada |
| William T. Yardley | 5400 Westheimer Court, Houston TX 77056, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-11-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-10-01 | current | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 |
| Address | 2015-12-23 | 2018-10-01 | 425 1st Street S.w., Suite 200, Calgary, AB T2P 3L8 |
| Address | 2012-11-16 | 2015-12-23 | 425 1st Street S.w., Suite 3000, Calgary, AB T2P 3L8 |
| Name | 2018-10-01 | current | NorthRiver Midstream G and P Holdings Inc. |
| Name | 2014-12-31 | 2018-10-01 | Enbridge G and P Holdings Inc. |
| Name | 2012-11-16 | 2014-12-31 | Enbridge Gathering and Processing (Sexsmith) Canada Inc. |
| Status | 2018-10-03 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2012-11-16 | 2018-10-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-10-01 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2014-12-31 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-11-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | 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 |
|---|---|---|
| 6434720 Canada Limited | 181 Bay Street, Suite 300, Brookfield Place, Toronto, ON M5J 2T3 | 2005-08-18 |
| Bpo Lcb Inc. | 181 Bay Street, Suite 300, Brookfield Place, Toronto, ON M5J 2T3 | 2004-08-19 |
| 6274439 Canada Limited | 181 Bay Street, Suite 300, Brookfield Place, Toronto, ON M5J 2T3 | 2004-08-19 |
| Bpop (canada) Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | |
| Northriver Midstream G and P Canada Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2011-09-06 |
| 6287042 Canada Limited | 181 Bay Street, Suite 300, Bce Place, Toronto, ON M5J 2T3 | 2004-09-20 |
| Northriver Midstream G and P Canada Pipelines Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2015-12-11 |
| Northriver Midstream Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2018-06-15 |
| Bprep Mercury Canada Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2018-08-02 |
| Northriver Midstream Holdings Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2018-08-31 |
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| 11233289 Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2019-02-04 |
| Overactive Media Group Inc. | 181 Bay Street Suite 320, Toronto, ON M5J 2T3 | 2018-09-14 |
| Frs Incentive Company Inc. | 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2018-04-23 |
| Bhalwani Family Charitable Foundation | 2830 - 181 Bay Street, Toronto, ON M5J 2T3 | 2017-11-01 |
| Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
| 10087220 Canada Corp. | 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 | 2017-02-01 |
| Biomab Operations (canada) Inc. | Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 2016-08-11 |
| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Mbi/tec Special Lp (pdo) Inc. | 2830-181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Chelsea Avondale Holdings (canada) Inc. | 4400 - 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-05 |
| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| Allen C. Capps | 5400 Westheimer Court, Houston TX 77056, United States |
| R. Mark Fiedorek | 425 1st Street SW, Suite 200, Calgary AB T2P 3L8, Canada |
| William T. Yardley | 5400 Westheimer Court, Houston TX 77056, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ENBRIDGE MANAGEMENT SERVICES INC. | Allen C. Capps | 200, 425 - 1st Street SW, Calgary AB T2P 3L8, Canada |
| Enbridge Risk Management Inc. | Allen C. Capps | 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada |
| WESTCOAST ENERGY INC. | Allen C. Capps | 5400 WESTHEIMER CT., Houston TX 77056, United States |
| IPL International Inc. | Allen C. Capps | 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada |
| IPL Technology & Consulting Services Inc. | Allen C. Capps | 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada |
| Enbridge Transmission Holdings Inc. | Allen C. Capps | 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada |
| Enbridge G&P Canada Inc. | Allen C. Capps | 5400 Westheimer Court, Houston TX 77056, United States |
| Enbridge G and P Canada Pipelines Inc. | Allen C. Capps | 5400 Westheimer Court, Houston TX 77056, United States |
| Enbridge Quebec LNG Inc. | Allen C. Capps | 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada |
| Enbridge (Rabaska) Holdings Inc. | Allen C. Capps | 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada |
| City | Toronto |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northriver Midstream Energy Holdings Limited | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | |
| Northriver Midstream Energy Limited | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | |
| Northriver Midstream Partner Limited | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | |
| Northriver Midstream Holdings Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2018-08-31 |
| Northriver Midstream Operations Holdings Gp Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2019-12-10 |
| Northriver Midstream Nebc Connector Holdings Gp Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2019-11-12 |
| Northriver Midstream Canada Partner Limited | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | |
| Northriver Midstream Nebc Liquids Handling Holdings Gp Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2019-11-12 |
| Northriver Midstream Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 | 2018-06-15 |
| Northriver Midstream Inc. | 181 Bay Street, Suite 300, Toronto, ON M5J 2T3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |