AB ENERGY CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 8552223. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8552223 |
| Business Number | 832149462 |
| Corporation Name | AB ENERGY CANADA LTD. |
| Registered Office Address |
30 Fair Road Unit 2 Guelph ON N1K 0A1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Sara Riboldi | 30 Fair Road, Unit 2, Guelph ON N1K 0A1, Canada |
| Angelo Baronchelli | Via Caduti del Lavoro 13, Orzinuovi, Brescia 25034, Italy |
| JOHANNES MARIUS BUIJK | 17, EDER TRAIL, MINESING ON L0L 1Y3, Canada |
| Vincenzo Losito Bellavigna | Via Caduit Del Lavoro, 13 Orzinuovi (BS) 25034, Italy |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-08-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-08-20 | current | 30 Fair Road, Unit 2, Guelph, ON N1K 0A1 |
| Address | 2013-09-04 | 2015-08-20 | 820, Gartshore St., P. O. Box 11, Unit 17, Fergus, ON N1M 2W7 |
| Address | 2013-08-08 | 2013-09-04 | 17, Eder Trail, Minesing, ON L0L 1Y3 |
| Name | 2019-05-06 | current | AB ENERGY CANADA LTD. |
| Name | 2013-09-03 | 2019-05-06 | EPS AB Energy Canada Ltd. |
| Name | 2013-08-08 | 2013-09-03 | EUROPEAN POWER SYSTEMS LTD. |
| Status | 2013-08-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-05-06 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-09-03 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-08-08 | Amalgamation / Fusion |
Amalgamating Corporation: 7307845. Section: 183 |
| 2013-08-08 | Amalgamation / Fusion |
Amalgamating Corporation: 7344261. Section: 183 |
| 2013-08-08 | Amalgamation / Fusion |
Amalgamating Corporation: 7344287. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-09-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| Tenergy Services North America Ltd. | 30 Fair Road, Unit 2, Guelph, ON N1K 0A1 | 2010-06-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Courageous Coaching Inc. | 24-107 Westra Drive, Guelph, ON N1K 0A5 | 2016-03-17 |
| Shayam Foods Inc. | 102 - 901 Paisley Road, Guelph, ON N1K 0A7 | 2018-09-24 |
| 12361469 Canada Inc. | 69 Curzon Crescent, Guelph, ON N1K 0B2 | 2020-09-23 |
| 10662160 Canada Inc. | 67 Curzon Crescent, Guelph, ON N1K 0B2 | 2018-03-03 |
| 11562649 Canada Inc. | 146 Curzon Cres, Guelph, ON N1K 0B3 | 2019-08-09 |
| Tn Precision Tools Corp. | 156 Curzon Crescent, Guelph, ON N1K 0B3 | 2014-11-03 |
| 9027041 Canada Inc. | 150 Curzon Crescent, Guelph, ON N1K 0B3 | 2014-09-30 |
| 8001189 Canada Inc. | 151 Curzon Crescent, Guelph, ON N1K 0B3 | 2011-10-18 |
| 3d Party Decor Inc. | 146, Curzon Crescent, Guelph, ON N1K 0B3 | 2018-08-07 |
| 12377233 Canada Inc. | 25 Westra Drive, Guelph, ON N1K 0B4 | 2020-09-28 |
| Find all corporations in postal code N1K | ||
| Name | Address |
|---|---|
| Sara Riboldi | 30 Fair Road, Unit 2, Guelph ON N1K 0A1, Canada |
| Angelo Baronchelli | Via Caduti del Lavoro 13, Orzinuovi, Brescia 25034, Italy |
| JOHANNES MARIUS BUIJK | 17, EDER TRAIL, MINESING ON L0L 1Y3, Canada |
| Vincenzo Losito Bellavigna | Via Caduit Del Lavoro, 13 Orzinuovi (BS) 25034, Italy |
| Name | Director Name | Director Address |
|---|---|---|
| Buijk Holdings Inc. | JOHANNES MARIUS BUIJK | 17 EDER TRAIL, MINESING ON L0L 1Y3, Canada |
| 8600678 CANADA LTD. | JOHANNES MARIUS BUIJK | 17 EDER TRAIL, MINESING ON L0L 1Y3, Canada |
| EUROPEAN POWER SYSTEMS LTD. | JOHANNES MARIUS BUIJK | 17 EDER TRAIL, MINESING ON L0L 1Y3, Canada |
| Bolton BG Canada Inc. | Sara Riboldi | 56 Aberfoyle Cr. suite 840, Toronto ON M8X 2W4, Canada |
| KBE INFORMATION SECURITY INC. | Sara Riboldi | 2100 Bloor St. W. suite 202, Toronto ON M6S 1M7, Canada |
| PETRONIA INC. | SARA RIBOLDI | 630 BERESFORD AVE., TORONTO ON M6S 3C3, Canada |
| BLUE SPARK ENVIRONMENTAL RESEARCH INC. | Sara Riboldi | 2100 Bloor St. W. suite 202, Toronto ON M6S 1M7, Canada |
| SARP FOOD TECHNOLOGIES INC. | Sara Riboldi | 56 ABERFOYLE CR, TORONTO ON M8X 2W4, Canada |
| Pulsar North America Inc. | SARA RIBOLDI | 21 ATLANTIC AVE., TORONTO ON M6K 3E7, Canada |
| App Arquela Inc. | Sara Riboldi | 56 Aberfoyle Cr. suite 840, Toronto ON M8X 2W4, Canada |
| City | GUELPH |
| Post Code | N1K 0A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 | |
| Mercuria Energy Canada Inc. | 407 2nd Street Sw, Suite 330, Calgary, AB T2P 2Y3 | |
| Teine Energy Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| X-l-air Energy Services Ltd. | 141 Wescar Lane, Carp, ON K0A 1L0 | |
| 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 |