ENERMAD CORP. (Corporation# 4245695) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 20, 2004.
| Corporation ID | 4245695 |
| Business Number | 846369478 |
| Corporation Name | ENERMAD CORP. |
| Registered Office Address |
#3300, 205 5th Avenue Sw Calgary AB T2P 2V7 |
| Incorporation Date | 2004-10-20 |
| Dissolution Date | 2019-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| KEN SCHUBERT | 6955 LEASIDE DRIVE SW, CALGARY AB T3E 6H6, Canada |
| JAMES B HOWE | 755 CRESCENT ROAD NW, CALGARY AB T2M 4S3, Canada |
| JAMES DALSIN | 1320 - 75 AVE SW, CALGARY AB T2V 0S6, Canada |
| SOREN CHRISTIANSEN | RR#2, OKATOKS AB T1S 1A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-10-07 | current | #3300, 205 5th Avenue Sw, Calgary, AB T2P 2V7 |
| Address | 2010-08-23 | 2010-10-07 | #700, 205 5th Avenue Sw, Calgary, AB T2P 2V7 |
| Address | 2007-11-26 | 2010-08-23 | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2006-06-20 | 2007-11-26 | 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 |
| Address | 2004-10-20 | 2006-06-20 | 1400-1055 W. Hastings St., Vancouver, BC V6E 2E9 |
| Name | 2006-06-21 | current | ENERMAD CORP. |
| Name | 2004-10-20 | 2006-06-21 | Petromad, Ltd. |
| Status | 2019-12-31 | current | Dissolved / Dissoute |
| Status | 2019-12-12 | 2019-12-31 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Status | 2004-10-20 | 2019-12-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-31 | Dissolution | Section: 211 |
| 2019-12-12 | Statement of Intent to Dissolve / DГ©claration d'intention de dissolution | |
| 2010-08-23 | Amendment / Modification |
RO Changed. Section: 178 |
| 2006-06-21 | Amendment / Modification | Name Changed. |
| 2004-10-20 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-09 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-06-27 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-06-28 | 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 |
|---|---|---|
| Priority Networks Canada Ltd. | 3300, 205 5 Avenue Southwest, Calgary, AB T2P 2V7 | 2020-11-19 |
| Basement Energy Corp. | Bow Valley Square 2, Suite 3300, 205 – 5 Avenue S.w., Calgary, AB T2P 2V7 | 2017-12-19 |
| 9846905 Canada Inc. | 205 - 5th Avenue S.w., Bow Valley Square 2, Suite 3700, Calgary, AB T2P 2V7 | 2016-07-28 |
| Kailo Medical Ltd. | 205 5 Avenue Southwest, Suite 3300, Bow Valley Square 2, Calgary, AB T2P 2V7 | 2016-02-21 |
| 9497854 Canada Inc. | 3800 Bow Valley Square 2, 205 – 5 Avenue Sw, Calgary, AB T2P 2V7 | 2015-11-03 |
| 8295778 Canada Ltd. | Suite 1200, 205 - 5th Avenue Sw, Calgary, AB T2P 2V7 | 2012-09-13 |
| Seen My Deal Inc. | 3300, 205 - 5th Avenue Sw, Calgary, AB T2P 2V7 | 2012-02-03 |
| Shots To Go Travel and Immunization Clinic Inc. | 3300, 205 5th Ave. Sw, Calgary, AB T2P 2V7 | 2010-02-18 |
| 7222360 Canada Corporation | #700, 205 - 5th Avenue S.w., Calgary, AB T2P 2V7 | 2009-08-11 |
| Narag Energy Solutions Canada Inc. | Suite 3300, 205 5th Avenue Sw, Calgary, AB T2P 2V7 | 2009-03-26 |
| Find all corporations in postal code T2P 2V7 | ||
| Name | Address |
|---|---|
| KEN SCHUBERT | 6955 LEASIDE DRIVE SW, CALGARY AB T3E 6H6, Canada |
| JAMES B HOWE | 755 CRESCENT ROAD NW, CALGARY AB T2M 4S3, Canada |
| JAMES DALSIN | 1320 - 75 AVE SW, CALGARY AB T2V 0S6, Canada |
| SOREN CHRISTIANSEN | RR#2, OKATOKS AB T1S 1A2, Canada |
| City | Calgary |
| Post Code | T2P 2V7 |
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Please comment or provide details below to improve the information on ENERMAD CORP..
| 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.