CONSTELLATION ENERGY PROJECTS AND SERVICES CANADA, INC. (Corporation# 3078388) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 11, 1994.
| Corporation ID | 3078388 |
| Corporation Name | CONSTELLATION ENERGY PROJECTS AND SERVICES CANADA, INC. |
| Registered Office Address |
3700, 400 - 3rd Avenue S.w. Calgary AB T2P 4H2 |
| Incorporation Date | 1994-10-11 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK P. HUSTON | 750 E. PRATT STREET, 17TH FLOOR, BALTIMORE MD 21202, United States |
| JOHN P. CARLETON | 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| JOSEPH NIGRO | 111 MARKET PLACE, 5TH FLOOR, BALITMORE MD 21202, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-10-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-10-10 | 1994-10-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-12-30 | current | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Address | 2006-10-23 | 2009-12-30 | 205 Richmond Street West, Suite 705, Toronto, ON M5V 1V3 |
| Address | 2000-05-12 | 2006-10-23 | 130 Spadina Avenue, Suite 701, Toronto, ON M5V 2L4 |
| Address | 1994-10-11 | 2000-05-12 | 275 Slater St, Suite 1700, Ottawa, ON K1P 5H9 |
| Name | 2007-02-01 | current | CONSTELLATION ENERGY PROJECTS AND SERVICES CANADA, INC. |
| Name | 2004-06-28 | 2007-02-01 | Cogenex Canada, Inc. |
| Name | 1994-10-11 | 2004-06-28 | EUA Cogenex-Canada Inc. |
| Status | 2016-12-21 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2016-12-21 | 2016-12-21 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2009-04-01 | 2016-12-21 | Active / Actif |
| Status | 2009-03-16 | 2009-04-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2000-05-04 | 2009-03-16 | Active / Actif |
| Status | 1999-02-01 | 2000-05-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1994-10-11 | 1999-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-21 | Discontinuance / Changement de rГ©gime | Jurisdiction: Alberta |
| 2009-12-30 | Amendment / Modification | RO Changed. |
| 2007-02-01 | Amendment / Modification | Name Changed. |
| 2004-06-28 | Amendment / Modification | Name Changed. |
| 1994-10-11 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-10-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-10-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-10-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cml Global Capital Ltd. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| North American Rock & Dirt Inc. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Les PГ©troles Calvalley Inc. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Canadian Frontier Energy Corp. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1997-04-21 |
| Triaxon Resources Ltd. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1998-03-02 |
| The Permedia Research Group Inc. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1998-06-09 |
| Emergo Energy Corp. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1999-10-28 |
| Consolidated Properties Ltd. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Consolidated Properties (alberta) Ltd. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Cable Play Inc. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
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| Name | Address |
|---|---|
| MARK P. HUSTON | 750 E. PRATT STREET, 17TH FLOOR, BALTIMORE MD 21202, United States |
| JOHN P. CARLETON | 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| JOSEPH NIGRO | 111 MARKET PLACE, 5TH FLOOR, BALITMORE MD 21202, United States |
| City | CALGARY |
| Post Code | T2P 4H2 |
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| Canep Canadian Energy Projects Limited | 2045 Stanley Street, Box 6088 Stn"a", Montreal, QC H3C 3Z8 | 1974-04-08 |
| Abercorn Marine Services Ltd. | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1986-11-24 |
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Please comment or provide details below to improve the information on CONSTELLATION ENERGY PROJECTS AND SERVICES CANADA, INC..
| 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.