CENTRICA CANADA LIMITED

Address: 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7

CENTRICA CANADA LIMITED (Corporation# 3897931) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3897931
Business Number 868105321
Corporation Name CENTRICA CANADA LIMITED
Registered Office Address 855 - 2nd Street S.w.
Suite 4500
Calgary
AB T2P 4K7
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 7

Directors

Director Name Director Address
ROBERT J. HUGGARD 1500, 25 SHEPPARD AVENUE WEST, TORONTO ON M2N 6S6, Canada
DERYK I KING 334 RUSSEL HILL RD, TORONTO ON M4V 2T8, Canada
WILLIAM J. CRONIN 263 TRESSER BLVD., 9TH FLOOR, STAMFORD CT 06901, United States
I GRANT DAWSON MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE SL4 5GD, United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-05-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2001-05-16 current 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Name 2001-05-16 current CENTRICA CANADA LIMITED
Status 2006-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2001-05-16 2006-01-01 Active / Actif

Activities

Date Activity Details
2002-05-03 Amendment / Modification
2001-05-16 Amalgamation / Fusion Amalgamating Corporation: 3742245.
Section:
2001-05-16 Amalgamation / Fusion Amalgamating Corporation: 3894991.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-09-24 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Centrica Canada Limited 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 2000-04-03
Centrica Canada Limited 25 Sheppard Avenue West, Suite 1400, Toronto, ON M2N 6S6

Office Location

Address 855 - 2ND STREET S.W.
City CALGARY
Province AB
Postal Code T2P 4K7
Country Canada

Corporations in the same location

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Canadian Pacific Transport (international) Limited 855 - 2nd Street S.w., Calgary, AB T2P 4Z5
Jet Plus Airways Corporation 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 2001-09-07
Cp Ships Holdings Inc. 855 - 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5
Lukoil Overseas Canada Ltd. 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Placements Steper Ltee 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1974-04-01
Seyton Limited 855 - 2nd Street S.w., Suite 3500, East Tower, Bankers Hall, Calgary, AB T2P 4J8
Wholesale Energy Group Holdings Ltd. 855 - 2nd Street S.w., #3500, Calgary, AB T2P 4J8 2006-12-12
Lifemark Health Institute Inc. 855 - 2nd Street S.w., Suite 3500, Calgary, AB T2P 4J8
Canadian Cross-cultural Experiences Foundation 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 2002-07-30
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Corporations in the same postal code

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Canadian Prairie and Northern Section of The Air and Waste Management Association 4500 855 2nd St Sw, Calgary, AB T2P 4K7 2009-01-12
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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Corporation Directors

Name Address
ROBERT J. HUGGARD 1500, 25 SHEPPARD AVENUE WEST, TORONTO ON M2N 6S6, Canada
DERYK I KING 334 RUSSEL HILL RD, TORONTO ON M4V 2T8, Canada
WILLIAM J. CRONIN 263 TRESSER BLVD., 9TH FLOOR, STAMFORD CT 06901, United States
I GRANT DAWSON MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE SL4 5GD, United Kingdom

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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.