TRANSCANADA PIPELINES LIMITED (Corporation# 3707121) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3707121 |
| Corporation Name | TRANSCANADA PIPELINES LIMITED |
| Registered Office Address |
450 1st Street Sw Calgary AB T2P 5H1 |
| Corporation Status | Active / Actif |
| Number of Directors | 10 - 20 |
| Director Name | Director Address |
|---|---|
| DAVID MACNAUGHTON | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| JOHN E. LOWE | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| WILLIAM D. JOHNSON | C/O 450 - 1ST STREET, CALGARY AB T2P 5H1, Canada |
| SUSAN C. JONES | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| UNA POWER | C/O 450-1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| FRANCOIS L. POIRIER | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| DHEERAJ VERMA | C/O 450 - 1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| INDIRA V. SAMARASEKERA | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| SIIM A. VANASELJA | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| THIERRY VANDAL | C/O 450 - 1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| CHERYL CAMPBELL | C/O 450 - 1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| MARY PAT SALOMONE | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| MICHAEL R. CULBERT | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2001-08-07 | current | 450 1st Street Sw, Calgary, AB T2P 5H1 |
| Address | 2000-01-01 | 2001-08-07 | 111 5th Avenue S W, Calgary, AB T2P 3Y6 |
| Name | 2000-01-01 | current | TRANSCANADA PIPELINES LIMITED |
| Status | 2000-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-20 | Proxy / Procuration | Statement Date: 2020-02-27. |
| 2019-09-11 | Amendment / Modification | Section: 178 |
| 2017-05-16 | Amendment / Modification | Section: 27, 178 |
| 2017-03-01 | Amendment / Modification | Section: 27, 178 |
| 2016-08-10 | Amendment / Modification | Section: 27 |
| 2015-05-19 | Amendment / Modification | Section: 27 |
| 2015-05-05 | Amendment / Modification | Section: 178 |
| 2015-05-05 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2003-06-27 | Proxy / Procuration | Statement Date: 2003-04-25. |
| 2003-05-15 | Arrangement | |
| 2001-05-04 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2001-05-04 | Amendment / Modification | |
| 2001-04-30 | Proxy / Procuration | Statement Date: 2001-04-27. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-04-28. |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3572153. Section: |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3694071. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-03 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2018-04-27 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2017-05-05 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transcanada Pipelines Limited | 111 5th Avenue S.w., Calgary, AB T2P 3Y6 | 1951-03-21 |
| Transcanada Pipelines Limited | 111 5th Avenue S.w., Calgary, AB T2P 3Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Novaltamont Pipeline Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1991-10-02 |
| Transcanada Energy Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | |
| Transmaritime Gas Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-04-23 |
| Transvoyageur Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-06-05 |
| Transcanada Energy Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-07-29 |
| 3399516 Canada Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-08-07 |
| Transcanada Hot Taps Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1998-03-24 |
| Tcm Facilities Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1998-04-09 |
| Dhi Investments Inc. | 450 1st Street Sw, Suire 2500, Calgary, AB T2P 5H1 | 2006-03-03 |
| Tristone Capital Holdings Inc. | 450 1st Street Sw, Suite 2500, Calgary, AB T2P 5H1 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10943045 Canada Ltd. | 450 - 1 Street Sw, Calgary, AB T2P 5H1 | 2018-08-13 |
| Miramar Family Investments II Inc. | 450 1st St S.w., Suite 2500, Trans Canada Tower, Calgary, AB T2P 5H1 | 2015-01-23 |
| Sustainitech Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2013-12-04 |
| Basin Supply Canada Inc. | Suite 2500, 450 – 1st Street Sw, Calgary, AB T2P 5H1 | 2012-09-04 |
| Transcanada Gas Pipelines Holdings Gp Ltd. | 450-1st Street, Calgary, AB T2P 5H1 | 2012-07-20 |
| 7577800 Canada Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2011-12-20 |
| Elephant Acquisition Corp. | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 | 2010-06-22 |
| 4513380 Canada Inc. | 450 - 1st St. S.w., Transcanada Tower, Suite 2500, Calgary, AB T2P 5H1 | 2009-10-06 |
| 7042531 Canada Inc. | Suite 2500, 450 - 1st Street S.w., Calgary, AB T2P 5H1 | 2008-09-11 |
| Miramar Family Investments Inc. | 450 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2008-05-28 |
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| Name | Address |
|---|---|
| DAVID MACNAUGHTON | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| JOHN E. LOWE | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| WILLIAM D. JOHNSON | C/O 450 - 1ST STREET, CALGARY AB T2P 5H1, Canada |
| SUSAN C. JONES | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| UNA POWER | C/O 450-1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| FRANCOIS L. POIRIER | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| DHEERAJ VERMA | C/O 450 - 1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| INDIRA V. SAMARASEKERA | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| SIIM A. VANASELJA | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| THIERRY VANDAL | C/O 450 - 1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| CHERYL CAMPBELL | C/O 450 - 1ST STREET SW, CALGARY AB T2P 5H1, Canada |
| MARY PAT SALOMONE | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| MICHAEL R. CULBERT | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| City | CALGARY |
| Post Code | T2P 5H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transcanada Pipelines (new Brunswick) Limited | 111 5th Avenue S.w., Calgary, ON T2P 3Y6 | 1977-01-07 |
| Transcanada Oil Pipelines (canada) Ltd. | 450 1st Street S.w., Calgary, AB T2P 5H1 | 2007-10-09 |
| Transcanada Gas Pipelines Holdings Gp Ltd. | 450-1st Street, Calgary, AB T2P 5H1 | 2012-07-20 |
| Compagnie Canadienne De Pipelines Sous-marins Ltee | 60 Harbour Street, Toronto, ON M5J 1B8 | 1976-08-13 |
| Pipelines Fos-tur Inc. | 398 Rue Principale, Suite 7, Granby, QC J2G 2W6 | 1982-12-30 |
| Pipelines Trans-nord Inc. | 45 Vogell Road, Suite 310, Richmond Hill, ON L4B 3P6 | 1949-04-30 |
| Navdav Pipelines Consultant Inc. | 249 RiviГЁre Batiscan Est, Saint-stanislas, QC G0X 3E0 | 2014-09-17 |
| Louisbourg Pipelines Inc. | 4230, Rang St-elzГ©ar Est, Laval, QC H7E 4P2 | 1998-10-28 |
| Pipelines Enbridge Inc. | 425 1st Street Sw, Suite 200, Calgary, AB T2P 3L8 | 1973-08-01 |
| Transarctic Pipelines Limited | 6 Avenue South West, 703 P.o.box 190, Calgary, AB | 1975-05-16 |
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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.