CES Energy Solutions Corp.

Address: Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5

CES Energy Solutions Corp. (Corporation# 2118009) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 13, 1986.

Corporation Overview

Corporation ID 2118009
Business Number 127473304
Corporation Name CES Energy Solutions Corp.
Registered Office Address Suite 4300 Bankers Hall West
888 - 3rd Street S.w.
Calgary
AB T2P 5C5
Incorporation Date 1986-11-13
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 3 - 10

Directors

Director Name Director Address
JOHN M. HOOKS 260 SNOWBERRY CIRCLE, CALGARY AB T3Z 3C4, Canada
PHILIP J. SCHERMAN 6719 LEPINE COURT SW, CALGARY AB T3E 6G4, Canada
RODNEY L. CARPENTER 140 CRANBROOK VIEW SE, CALGARY AB T3M 1W6, Canada
STELLA COSBY 5201, 333 96 Avenue NE, Calgary AB T3K 0S3, Canada
KYLE D. KITAGAWA 68 SIENNA HILLS VIEW SW, CALGARY AB T3H 2Y9, Canada
THOMAS J. SIMONS 4223 15 Street Southwest, Calgary AB T2T 4B1, Canada
SPENCER ARMOUR 2741 Racquet Club, Midland TX 79705, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-11-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1986-11-12 1986-11-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-12-23 current Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Address 2014-03-14 2019-12-23 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9
Address 2012-05-11 2014-03-14 4600 Eighth Avenue Place East, 525 - 8th Avenue Sw, Calgary, AB T2P 1G1
Address 2011-06-02 2012-05-11 Suite 800, 400 - 3 Avenue S.w., Calgary, AB T2P 4H2
Address 2010-01-01 2011-06-02 3500, 855 2 Street Sw, Calgary, AB T2P 4J8
Address 2009-08-05 2010-01-01 1210 - 777 Hornby Street, Vancouver, BC V6Z 1S4
Address 2002-07-02 2009-08-05 1600-609 Granville St, P.o. Box: 10068, Vancouver, BC V7Y 1C3
Address 2000-05-10 2002-07-02 999 West Hastings St, Suite 1650, Vancouver, BC V6C 2W2
Address 1986-11-13 2000-05-10 999 West Hastings St, Suite 1650, Vancouver, QC V6C 2W2
Name 2017-06-15 current CES Energy Solutions Corp.
Name 2010-01-01 2017-06-15 Canadian Energy Services & Technology Corp.
Name 2010-01-01 2017-06-15 Canadian Energy Services ; Technology Corp.
Name 2009-07-23 2010-01-01 Nevaro Capital Corporation
Name 2003-01-17 2009-07-23 VRB Power Systems Inc.
Name 2000-05-01 2003-01-17 Vanteck (VRB) Technology Corp.
Name 1997-12-03 2000-05-01 NEW VENORO GOLD CORP.
Name 1993-08-27 1993-08-27 SENN D'OR INC.
Name 1986-11-13 1997-12-03 VENORO GOLD CORP.
Status 2020-11-13 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2020-11-13 current Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2020-11-13 2020-11-13 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1986-11-13 current Active / Actif
Status 1986-11-13 2020-11-13 Active / Actif

Activities

Date Activity Details
2020-11-13 Discontinuance / Changement de rГ©gime Jurisdiction: Alberta
2020-10-01 Proxy / Procuration Statement Date: 2020-05-14.
2017-06-15 Amendment / Modification Name Changed.
Section: 178
2014-07-07 Amendment / Modification Section: 178
2013-06-20 Amendment / Modification Directors Limits Changed.
Section: 178
2011-07-08 Amendment / Modification Section: 178
2011-06-30 Amendment / Modification Section: 178
2010-01-01 Arrangement
2010-01-01 Amendment / Modification Name Changed.
2009-07-23 Amendment / Modification Name Changed.
2003-01-17 Amendment / Modification Name Changed.
2000-05-01 Amendment / Modification Name Changed.
2000-01-20 Amendment / Modification
2000-01-20 Restated Articles of Incorporation / Status constitutifs mis Г  jours
1986-11-13 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-23 Distributing corporation
SociГ©tГ© ayant fait appel au public
2019 2019-06-10 Distributing corporation
SociГ©tГ© ayant fait appel au public
2018 2018-06-14 Distributing corporation
SociГ©tГ© ayant fait appel au public
2017 2017-06-15 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address Suite 4300 Bankers Hall West
City CALGARY
Province AB
Postal Code T2P 5C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Altagas Idemitsu Management #2 Inc. Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2014-11-28
Shorecrest Financial Corp. Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2016-08-16

Corporations in the same postal code

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

Corporation Directors

Name Address
JOHN M. HOOKS 260 SNOWBERRY CIRCLE, CALGARY AB T3Z 3C4, Canada
PHILIP J. SCHERMAN 6719 LEPINE COURT SW, CALGARY AB T3E 6G4, Canada
RODNEY L. CARPENTER 140 CRANBROOK VIEW SE, CALGARY AB T3M 1W6, Canada
STELLA COSBY 5201, 333 96 Avenue NE, Calgary AB T3K 0S3, Canada
KYLE D. KITAGAWA 68 SIENNA HILLS VIEW SW, CALGARY AB T3H 2Y9, Canada
THOMAS J. SIMONS 4223 15 Street Southwest, Calgary AB T2T 4B1, Canada
SPENCER ARMOUR 2741 Racquet Club, Midland TX 79705, United States

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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