ALTAGAS IDEMITSU MANAGEMENT #2 INC. is a business entity registered at Corporations Canada, with entity identifier is 9103368. The registration start date is November 28, 2014. The current status is Active.
| Corporation ID | 9103368 |
| Business Number | 822443586 |
| Corporation Name | ALTAGAS IDEMITSU MANAGEMENT #2 INC. |
| Registered Office Address |
Suite 4300 Bankers Hall West 888 - 3rd Street S.w. Calgary AB T2P 5C5 |
| Incorporation Date | 2014-11-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 4 |
| Director Name | Director Address |
|---|---|
| John E. Lowe | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| Timothy W. Watson | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Yosuke Funaki | Suite 630, 202 - 6th Avenue SW, Calgary AB T2P 2R9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-11-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-11-28 | current | Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Name | 2014-11-28 | current | ALTAGAS IDEMITSU MANAGEMENT #2 INC. |
| Status | 2014-11-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-11-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | 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 |
|---|---|---|
| Ces Energy Solutions Corp. | Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 1986-11-13 |
| Shorecrest Financial Corp. | Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2016-08-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bambam Canada Inc. | Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 | 2020-07-31 |
| Resolute International Inc. | 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 | 2020-02-07 |
| Xy4 Capital Corp. | 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 | 2019-10-16 |
| Human Innovation Consulting Corporation | 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 | 2019-08-09 |
| Clever Insights Inc. | 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 | 2017-03-11 |
| Perfecto Chocolate Inc. | Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 | 2016-05-26 |
| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
| 8787352 Canada Ltd. | 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-02-12 |
| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| John E. Lowe | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| Timothy W. Watson | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Yosuke Funaki | Suite 630, 202 - 6th Avenue SW, Calgary AB T2P 2R9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Idemitsu Canada Corporation | Hirofumi Maki | #304 4-1, Saginuma 3 chome, Miyamae-ku,, Kawasaki-shi, Kanagawa-ken 216-0004, Japan |
| Triton Energy Inc. | Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunocuhi, 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 |
| Northwest Triumph Contracting Ltd. | John E. Lowe | 1700, 355 - 4 Avenue SW, Calgary AB T2P 0J1, Canada |
| AltaGas Holdings #4 Inc. | JOHN E. LOWE | 1700, 355 - 4 Avenue SW, CALGARY AB T2P 0J1, Canada |
| AltaGas Holdings #5 Inc. | JOHN E. LOWE | 1700, 355 - 4 Avenue SW, CALGARY AB T2P 0J1, Canada |
| AltaGas DCLNG General Partner Inc. | John E. Lowe | 1700, 355 - 4 Avenue SW, Calgary AB T2P 0J1, Canada |
| AltaGas LPG General Partner Inc. | John E. Lowe | 1700, 355 - 4 Avenue SW, Calgary AB T2P 0J1, Canada |
| City | Calgary |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Altagas Idemitsu Management Inc. | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2013-01-29 |
| Altagas Investment Ltd. | Suite 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | |
| Altagas Holdings #2 Inc. | 1700, 355-4 Avenue Sw, Calgary, AB T2P 0J1 | |
| Idemitsu Canada Gas Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2013-01-18 |
| Idemitsu Canada Corporation | 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 Holdings #3 Inc. | 1700, 355 - 4th Avenue Sw, Calgary, AB T2P 0J1 | |
| Altagas Holdings Inc. | 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | 2004-03-26 |
| Altagas Ltd. | 355 - 4th Avenue Sw, Suite 1700, Calgary, AB T2P 0J1 | |
| 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 |