SDX Energy Inc. is a business entity registered at Corporations Canada, with entity identifier is 9532854. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9532854 |
| Business Number | 802752477 |
| Corporation Name | SDX Energy Inc. |
| Registered Office Address |
855 - 2 Street Sw, Suite 3500 Calgary AB T2P 4J8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Michael Raynes | Middle Grange, East Common, Harpenden AL5 1DA, United Kingdom |
| David V. Richards | 201, 1029 17th Avenue S.W., Calgary AB T2T 0A9, Canada |
| David Mitchell | 2822 - 35th Street SW, Calgary AB T3E 2Y5, Canada |
| Mark Reid | 15 Cardigan Road, Barnes, London SW13 0BH, United Kingdom |
| Paul Welch | 2a Woronzow Road, London NW8 6QE, United Kingdom |
| Michael E. Doyle | 1919 - 19th Avenue S.W., Calgary AB T2T 6G3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-19 | current | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 |
| Address | 2015-12-01 | 2019-12-19 | 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 |
| Name | 2015-12-01 | current | SDX Energy Inc. |
| Status | 2015-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-05-27 | Arrangement | |
| 2016-09-27 | Amendment / Modification | Section: 178 |
| 2015-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6544428. Section: 184 1 |
| 2015-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9528431. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-17 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-05-18 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sdx Energy Inc. | 1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | 2006-03-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 163968 Canada Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 1988-10-28 |
| Alberta Power (2000) Ltd. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2000-10-13 |
| 6043445 Canada Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2002-12-06 |
| Labmag Services Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2004-07-13 |
| Silverwillow Energy Corporation | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2012-01-05 |
| Tullow Oil Canada Limited | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2013-09-20 |
| Pfr Energy Holding Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2015-09-21 |
| Kiewit Tmep Corp. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2016-02-24 |
| Compcheck Technologies Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2016-03-18 |
| Ste Catherine & Crescent Inc. | 855 - 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2017-02-28 |
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| Elevation Power Inc. | 855 2 Street Southwest, 3800 East Tower, Bankers Hall, Calgary, AB T2P 4J8 | 2020-05-13 |
| Horizon Oil Sands Company Ltd. | 2100, 855 - 2nd Street S.w., Calgary, AB T2P 4J8 | 2017-06-19 |
| Agriculture for Life Inc. | 855 - 2nd Street Sw, Ste 3500, Calgary, AB T2P 4J8 | 2011-11-03 |
| 7939086 Canada Inc. | 3500, 822-2 Street Sw, Calgary, AB T2P 4J8 | 2011-09-27 |
| Killick Aerospace Holding Inc. | 855, 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 | 2011-06-09 |
| 7504314 Canada Inc. | 855 - 2nd Street Sw, Ste. 3500, Calgary, AB T2P 4J8 | 2010-03-22 |
| The Petroleum Society of Canada | 855 - 2 Street Sw, 3500, Calgary, AB T2P 4J8 | 2008-01-30 |
| Concession A25 Funding Ltd. | 855 2nd Street, S.w., Suite 3500, Calgary, AB T2P 4J8 | 2007-03-27 |
| Trans Mountain Pipeline Inc. | 3500, 855 2nd Street S.w., Calgary, AB T2P 4J8 | 2007-02-21 |
| Kiewit Energy Canada Corp. | 855-2nd St. S.w., Suite 3500, Bankers Hall, East Tower, Calgary, AB T2P 4J8 | 2005-02-21 |
| Find all corporations in postal code T2P 4J8 | ||
| Name | Address |
|---|---|
| Michael Raynes | Middle Grange, East Common, Harpenden AL5 1DA, United Kingdom |
| David V. Richards | 201, 1029 17th Avenue S.W., Calgary AB T2T 0A9, Canada |
| David Mitchell | 2822 - 35th Street SW, Calgary AB T3E 2Y5, Canada |
| Mark Reid | 15 Cardigan Road, Barnes, London SW13 0BH, United Kingdom |
| Paul Welch | 2a Woronzow Road, London NW8 6QE, United Kingdom |
| Michael E. Doyle | 1919 - 19th Avenue S.W., Calgary AB T2T 6G3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LOPDESIGN INC. | DAVID MITCHELL | 10 CHEMIN TAPLAN, CANTON DE STANSTEAD QC J1X 3W4, Canada |
| WELLKNIT SERVICES INC. | DAVID MITCHELL | 49* HEATH STREET WEST, TORONTO ON M4V 1T2, Canada |
| LUMICAN CORPORATION | David Mitchell | 11039 166 Avenue, Edmonton AB T5X 1Y2, Canada |
| 9528431 Canada Inc. | David Mitchell | 2822-35th Street S.W., Calgary AB T3E 2Y5, Canada |
| Stillbridge Ventures Inc. | DAVID MITCHELL | 1 KINGSMILL ROAD, TORONTO ON M8X 2N7, Canada |
| CANAM MINING EQUIPMENT INC. | DAVID MITCHELL | 928 51ST AVENUE, EDMONTON AB T6B 2R1, Canada |
| 9301160 Canada Inc. | David Mitchell | 10 chemin Taplin, Canton de Stanstead QC J1X 3W4, Canada |
| Camp Cayuga | DAVID MITCHELL | 29 RUE HAENDEL, KIRKLAND QC H9H 4Z1, Canada |
| CLEARVIEW ADVANCED OPTICS LTD. | David Mitchell | 300 - 8 King Street East, Toronto ON M5C 1B5, Canada |
| THE CANADIAN GEOGRAPHICAL SOCIETY | DAVID MITCHELL | 1405-130 ALBERT STREET, OTTAWA ON K1P 5G4, Canada |
| City | Calgary |
| Post Code | T2P 4J8 |
| 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 | |
| X-l-air Energy Services Ltd. | 141 Wescar Lane, Carp, ON K0A 1L0 | |
| Teine Energy Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Bolivar Energy Inc. | 215 9th Avenue Sw, 1900, Calgary, AB T2P 1K3 | |
| 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 |