DUNHAVEN ENERGY INC. (Corporation# 3179974) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 1, 1995.
| Corporation ID | 3179974 |
| Business Number | 898971957 |
| Corporation Name | DUNHAVEN ENERGY INC. |
| Registered Office Address |
4500, 855 - 2nd Street S.w. Calgary AB T2P 4K7 |
| Incorporation Date | 1995-09-01 |
| Dissolution Date | 2003-09-03 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| JOHN E. BELL | 159 CHRISTIE PARK VIEW S.W., CALGARY AB T3H 2Z2, Canada |
| KEVIN WOLFE | 2921 WOLFE STREET S.W., CALGARY AB T2T 3S1, Canada |
| JOHN M. GUNN | 103 MOUNTAIN RIVER ESTATES, CALGARY AB T3Z 3J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-08-31 | 1995-09-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-12-25 | current | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 |
| Address | 2002-08-16 | 2002-12-25 | 1075 West Georgia Street, Suite 1450, Vancouver, AB V6E 3C9 |
| Address | 1996-06-26 | 2002-08-16 | 645 7th Avenue S.w., Calgary, AB T2P 4G8 |
| Name | 1995-09-01 | current | DUNHAVEN ENERGY INC. |
| Status | 2003-09-03 | current | Dissolved / Dissoute |
| Status | 1995-09-01 | 2003-09-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-09-03 | Dissolution | Section: 210 |
| 1995-09-01 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-11-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2002-06-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 1999-06-09 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northridge Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Genoil Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Medspa Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1997-12-05 |
| 3504131 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| 3512061 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1998-07-13 |
| Les Investissements Nicophil Ltee | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1979-09-28 |
| 90572 Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1979-02-15 |
| S & S Software Limited | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Cgg Aviation (canada) Limited | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-08-26 |
| Empowered Logistics Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-10-19 |
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| Blue Star Equity Inc. | 4500 Bankers Hall East 855 2nd Str. Sw, Calgary, AB T2P 4K7 | 2009-09-28 |
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| 6770134 Canada Limited | 4500 Bankers Hall East 855 2nd Street S, Calgary, AB T2P 4K7 | 2007-05-11 |
| 4363264 Canada Inc. | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 2006-09-28 |
| Esprit Energy Ltd. | 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 | 2003-04-30 |
| Petreco Canada Inc. | 855 Second St. S.w., Suite 4500, Calgary, AB T2P 4K7 | 2002-06-07 |
| 3794865 Canada Ltd. | 855 2 Nd Street Sw, 4500, Calgary, AB T2P 4K7 | 2000-08-04 |
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| Name | Address |
|---|---|
| JOHN E. BELL | 159 CHRISTIE PARK VIEW S.W., CALGARY AB T3H 2Z2, Canada |
| KEVIN WOLFE | 2921 WOLFE STREET S.W., CALGARY AB T2T 3S1, Canada |
| JOHN M. GUNN | 103 MOUNTAIN RIVER ESTATES, CALGARY AB T3Z 3J3, Canada |
| City | CALGARY |
| Post Code | T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dunhaven Energy II Inc. | 650 West Georgia St., 21st Floor, P.o. Box: 11516, Vancouver, BC V6B 4N7 | 1996-06-04 |
| R. F. Lebeau Investments Inc. | 108 Dunhaven Dr., R.r. #2, Dunrobin, ON K0A 1T0 | 1999-12-23 |
| Hillimed Systems Inc. | 113 Dunhaven Dr Box 8026, Dunrobin, ON K0A 1T0 | 2003-03-19 |
| Beckwith Roofing Corporation | 109 Dunhaven Drive Rr2, Dunrobin, ON K0A 1T0 | 2015-04-06 |
| Les Entreprises Halhed Inc. | 122 Dunhaven Drive, Rr 2, Dunrobin, ON K0A 1T0 | 1990-05-29 |
| 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 |
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| 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.