2615991 CANADA LTD.

Address: 1400-909 11th Ave Sw, Calgary, AB T2R 1N6

2615991 CANADA LTD. (Corporation# 2615991) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 12, 1990.

Corporation Overview

Corporation ID 2615991
Business Number 129721205
Corporation Name 2615991 CANADA LTD.
Registered Office Address 1400-909 11th Ave Sw
Calgary
AB T2R 1N6
Incorporation Date 1990-06-12
Dissolution Date 2012-06-12
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 15

Directors

Director Name Director Address
RONALD D. SOUTHERN 67 MASSEY PLACE S.W., CALGARY AB T2V 2G7, Canada
NANCY C. SOUTHERN BOX 2, SITE 14, RR 8, CALGARY AB T2J 2T9, Canada
BRIAN R. BALE #909, 1108 - 6 AVENUE S.W., CALGARY AB T2P 5K1, Canada
CHARLES W. WILSON 4128 WILDFLOWER COURT, EVERGREEN CA 80439, United States
JAMES W. SIMPSON 59 WESTBLUFF RIDGE SW, CALGARY AB T3Z 3P2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-06-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1990-06-11 1990-06-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2002-06-20 current 1400-909 11th Ave Sw, Calgary, AB T2R 1N6
Address 1999-02-10 2002-06-20 1500, 909 - 11th Avenue Sw, Calgary, AB T2R 1N6
Name 2011-06-22 current 2615991 CANADA LTD.
Name 1999-04-23 2011-06-22 ATCO Power Ltd.
Name 1990-06-12 1999-04-23 CU POWER INTERNATIONAL LTD.
Status 2012-06-12 current Dissolved / Dissoute
Status 1990-06-12 2012-06-12 Active / Actif

Activities

Date Activity Details
2012-06-12 Dissolution Section: 210(3)
2011-06-22 Amendment / Modification Name Changed.
Section: 178
2010-09-22 Amendment / Modification
2000-12-28 Amendment / Modification
1999-04-23 Amendment / Modification Name Changed.
1990-06-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1400-909 11TH AVE SW
City CALGARY
Province AB
Postal Code T2R 1N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Atco Power Canada Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 1991-02-20
Atco Midstream Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 1991-12-19
Atco Energy Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 1998-09-29
Atco Energy Solutions Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 2000-03-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
Atco Real Estate Holdings Ltd. 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 2011-06-01
Wipro Solutions Canada Limited 700, 909 - 11th Avenue Sw, Calgary, AB T2R 1N6 2003-12-12
112706 Canada Inc. 1500 909 11th Avenue S.w., Calgary, AB T2R 1N6 1981-11-25
Atco Power Canada Ltd. 1400, 909 - 11 Avenue S.w., Calgary, AB T2R 1N6
Atco Resources Ltd. 1400 - 909 11th Avenue S.w., Calgary, AB T2R 1N6
Atco Power Alberta Ltd. 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6
8166609 Canada Inc. 1400, 909 - 11 Avenue S.w., Calgary, AB T2R 1N6 2013-02-13
Atco Energy Infrastructure Ltd. 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 2012-05-10
Atco Real Estate Holdings Ltd. 700, 909 - 11th Avenue Sw, Calgary, AB T2R 1N6

Corporation Directors

Name Address
RONALD D. SOUTHERN 67 MASSEY PLACE S.W., CALGARY AB T2V 2G7, Canada
NANCY C. SOUTHERN BOX 2, SITE 14, RR 8, CALGARY AB T2J 2T9, Canada
BRIAN R. BALE #909, 1108 - 6 AVENUE S.W., CALGARY AB T2P 5K1, Canada
CHARLES W. WILSON 4128 WILDFLOWER COURT, EVERGREEN CA 80439, United States
JAMES W. SIMPSON 59 WESTBLUFF RIDGE SW, CALGARY AB T3Z 3P2, Canada

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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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