Idemitsu Canada Corporation is a business entity registered at Corporations Canada, with entity identifier is 8409641. The registration start date is January 18, 2013. The current status is Active.
| Corporation ID | 8409641 |
| Business Number | 828821447 |
| Corporation Name | Idemitsu Canada Corporation |
| Registered Office Address |
4000, 421 - 7 Avenue Sw Calgary AB T2P 4K9 |
| Incorporation Date | 2013-01-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Yuji Watabiki | 2016-32 Street SW, Calgary AB T3R 2R3, Canada |
| Brian Bidyk | 1000, 250 - 2nd Street SW, Calgary AB T2P 0C1, Canada |
| Hirofumi Maki | #304 4-1, Saginuma 3 chome, Miyamae-ku,, Kawasaki-shi, Kanagawa-ken 216-0004, Japan |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-01-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-02-26 | current | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 2013-10-31 | 2019-02-26 | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 |
| Address | 2013-01-18 | 2013-10-31 | 1900, 215 - 9th Avenue Sw, Calgary, AB T2P 1K3 |
| Name | 2013-01-18 | current | Idemitsu Canada Corporation |
| Status | 2013-01-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-01-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-01-31 | 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 | 2018-01-31 | 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 |
|---|---|---|
| Warcop Capital Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2000-05-15 |
| Walnos Corporation | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 1980-01-28 |
| Canada's Sports Hall of Fame | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 1971-11-25 |
| Yamnuska Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 1986-01-31 |
| Imo Industries (canada) Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | |
| Legacy Ranchlands Amalco Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | |
| Concord Asset Management Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2002-08-26 |
| 6801561 Canada Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2007-07-04 |
| Root Co2 Canada Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2011-08-16 |
| Bursting Silver Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2012-11-22 |
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| Allancroft Exploration Inc. | 421 7th Avenue S.w, 30 Floor, Calgary, AB T2P 4K9 | 2020-02-28 |
| Pavati Canada Inc. | 1700, 421 - 7th Avenue Southwest, Calgary, AB T2P 4K9 | 2019-12-19 |
| 11304372 Canada Inc. | 421 - 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2019-03-18 |
| Allison's Logistics Inc. | Suite # 3049, 421 7 Ave Sw, Calgary, AB T2P 4K9 | 2018-10-14 |
| Canada-asean Business Council | Suite 4000, 421 7th Avenue Sw, Calgary, AB T2P 4K9 | 2018-07-03 |
| Great Race Productions Ltd. | 421 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2018-04-04 |
| Seastrom Scholarship of Life Pursuits | 1600, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 | 2017-11-06 |
| Green Gold Productions Inc. | 4000, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 | 2017-06-01 |
| Hemp Hydrate International Holdings Ltd. | 421 7th Avenue, Southwest, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2017-05-19 |
| Karma Cars Canada Ltd. | 1600, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2016-10-06 |
| Find all corporations in postal code T2P 4K9 | ||
| Name | Address |
|---|---|
| Yuji Watabiki | 2016-32 Street SW, Calgary AB T3R 2R3, Canada |
| Brian Bidyk | 1000, 250 - 2nd Street SW, Calgary AB T2P 0C1, Canada |
| Hirofumi Maki | #304 4-1, Saginuma 3 chome, Miyamae-ku,, Kawasaki-shi, Kanagawa-ken 216-0004, Japan |
| Name | Director Name | Director Address |
|---|---|---|
| Idemitsu Canada Gas Inc. | Brian Bidyk | 1000, 250 - 2nd Street SW, Calgary AB T2P 0C1, Canada |
| 6144195 CANADA INC. | BRIAN BIDYK | 1900, 215 - 9TH AVENUE SW, CALGARY AB T2P 1K3, Canada |
| 10533939 Canada Inc. | Brian Bidyk | 1000, 250 - 2nd Street SW, Calgary AB T2P 0C1, Canada |
| Triton Energy Inc. | Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunocuhi, 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| ALTAGAS IDEMITSU MANAGEMENT #2 INC. | Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| AltaGas Idemitsu Management Inc. | Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| Triton LPG Inc. | Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Toyka 100-7028, Japan |
| Triton LNG Inc. | Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| City | Calgary |
| Post Code | T2P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Idemitsu Canada Gas Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2013-01-18 |
| Idemitsu Canada Resources Ltd. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1982-11-12 |
| Altagas Idemitsu Management Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2013-01-29 |
| Altagas Idemitsu Management #2 Inc. | Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-11-28 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
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| The Entrepreneurial Community Corporation of Canada | 140 Lincoln Road, Apt 112, Waterloo, ON N2J 4N4 | 1986-11-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |