Constellation NewEnergy Canada Inc. (Corporation# 4123433) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 15, 2002.
| Corporation ID | 4123433 |
| Business Number | 855982443 |
| Corporation Name | Constellation NewEnergy Canada Inc. |
| Registered Office Address |
3700, 400 - 3rd Avenue S.w. Alberta AB T2P 4H2 |
| Incorporation Date | 2002-11-15 |
| Dissolution Date | 2016-10-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| DAVID ELLISWORTH | 111 MARKET PLACE, 5TH FLOOR, BALTIMORE MD 21202, United States |
| JOHN P. CARLETON | 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| MARK P. HUSTON | 750 EAST PRATT STREET, 17TH FLOOR, BALTIMORE MD 21202, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-11-15 | current |
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., Alberta, AB T2P 4H2 |
| Address | 2005-11-07 | 2009-12-30 | Suite 1600, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1G5 |
| Address | 2002-11-15 | 2005-11-07 | 40 King Street West, Suite 5800, Scotia Plaza, Toronto, ON M5H 3Z7 |
| Name | 2002-12-02 | current | Constellation NewEnergy Canada Inc. |
| Name | 2002-11-15 | 2002-12-02 | Constellation New Energy Canada Inc. |
| Status | 2016-10-12 | current | Dissolved / Dissoute |
| Status | 2002-11-15 | 2016-10-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-12 | Dissolution | Section: 210(3) |
| 2009-12-30 | Amendment / Modification | RO Changed. |
| 2002-12-02 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2002-11-15 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-11-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-11-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-11-15 | 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 |
|---|---|
| DAVID ELLISWORTH | 111 MARKET PLACE, 5TH FLOOR, BALTIMORE MD 21202, United States |
| JOHN P. CARLETON | 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| MARK P. HUSTON | 750 EAST PRATT STREET, 17TH FLOOR, BALTIMORE MD 21202, United States |
| City | ALBERTA |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dominion Newenergy Inc. | 16766 Trans-canada Highway, Suite 100, Kirkland, QC H9H 4M7 | 2008-09-26 |
| Constellation Compagnie D'assurance | 160 Elgin St, Bell Canada, 17 Floor, Ottawa, QC K2P 2C4 | 1969-06-27 |
| Corporation ImmobiliГ€re Constellation | 2500, Boul. Daniel-johnson, Bureau 400, Laval, QC H7T 2P6 | 2020-01-16 |
| Newenergy Install Services Ltd. | 2525 Dunwin Drive, Unit 5, Mississauga, ON L5L 1R9 | 2016-08-27 |
| Constellation Communication & Marketing Inc. | 279 Rue Sherbrooke Ouest, Bureau 301, Montreal, QC H2X 1Y2 | 2005-11-10 |
| 11067303 Canada Inc. | 621 Constellation Dr., Mississauga, ON L5R 2W7 | 2018-10-28 |
| 7674082 Canada Inc. | 67 De La Constellation, Gatineau, QC J9A 3E8 | 2010-10-13 |
| 7073453 Canada Inc. | 27, De La Constellation, Gatineau, QC J9A 3H5 | 2008-11-06 |
| 9214909 Canada Inc. | 6-666 Constellation Dr, Mississauga, ON L5R 3G7 | 2015-03-10 |
| 12501881 Canada Inc. | 656 Constellation Drive, Mississauga, ON L5R 3H6 | 2020-11-17 |
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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.