Prospera Energy Inc. (Corporation# 4286341) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4286341 |
| Business Number | 892639105 |
| Corporation Name | Prospera Energy Inc. |
| Registered Office Address |
2400, 525 - 8 Avenue Sw Calgary AB T2P 1G1 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Brian McConnell | 21 Sunset Way Southeast, Calgary AB T2X 3H6, Canada |
| Jasdip Dhaliwal | 59 Saddleland Way Northeast, Calgary AB T3J 5J4, Canada |
| Mark Lacey | 81 Vintage Close, Blackfalds AB T4M 0L6, Canada |
| Samuel David | 540 Panatella Court Northwest, Calgary AB T3K 5Z7, Canada |
| Mel Clifford | 915B Manhattan Drive, Kelowna BC V1Y 1H5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-02-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-10-28 | current | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 |
| Address | 2008-02-14 | 2011-10-28 | 1400, 350 - 7th Avenue Sw, Calgary, AB T2P 3N9 |
| Address | 2006-01-19 | 2008-02-14 | 2 Toronto Street, Toronto, ON M5C 2B6 |
| Address | 2005-02-14 | 2006-01-19 | 2 Toronto Street, Suite 304, Toronto, ON M5C 2B6 |
| Name | 2018-06-28 | current | Prospera Energy Inc. |
| Name | 2008-08-25 | 2018-06-28 | GEOROX RESOURCES INC. |
| Name | 2005-02-14 | 2008-08-25 | OROMONTE RESOURCES INC. |
| Status | 2005-02-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-05 | Proxy / Procuration | Statement Date: 2020-06-29. |
| 2018-06-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-04-27 | Amendment / Modification | Section: 178 |
| 2010-03-17 | Proxy / Procuration | Statement Date: 2010-04-08. |
| 2009-08-27 | Proxy / Procuration | Statement Date: 2009-03-20. |
| 2008-08-25 | Amendment / Modification | Name Changed. |
| 2008-02-14 | Amendment / Modification | RO Changed. |
| 2005-02-14 | Amalgamation / Fusion |
Amalgamating Corporation: 4276973. Section: |
| 2005-02-14 | Amalgamation / Fusion |
Amalgamating Corporation: 6086438. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-28 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2018-06-28 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2017-06-21 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Philgrow Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1979-08-20 |
| New Version Sport Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1996-05-10 |
| Policy Works Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | |
| Picchio International Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1998-03-01 |
| Les Placements Novala Ltee | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1970-04-01 |
| 4385021 Canada Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 2006-09-12 |
| 127243 Canada Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1983-10-06 |
| Developpements Parcella Limitee | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1986-09-12 |
| Norvista Developments Ltd. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1978-12-22 |
| Philmir Family Holdings Ltd. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1979-02-12 |
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| Canadian Resource Roadway Corporation | 4600 Eighth Avenue Place E., 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2017-06-01 |
| 10242276 Canada Inc. | 2400, 525-8 Avenue S.w., Calgary, AB T2P 1G1 | 2017-05-18 |
| Pillarfour Securities Inc. | 4600 Eighth Avenue Place E, 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2015-11-10 |
| Carco H. Investments Inc. | 2400-525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| Jenco H. Investments Inc. | 2400-525 - 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| 8618968 Canada Inc. | 2400, 525- 8 Avenue S.w., Calgary, AB T2P 1G1 | 2013-08-27 |
| Tecterra Inc. | 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 | 2009-03-02 |
| Cpi Investments Inc. | 2400 - 525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2009-02-12 |
| Young Canadian Arbitration Practitioners | 2400, 525 8 Avenue Sw, Calgary, AB T2P 1G1 | 2008-09-25 |
| Find all corporations in postal code T2P 1G1 | ||
| Name | Address |
|---|---|
| Brian McConnell | 21 Sunset Way Southeast, Calgary AB T2X 3H6, Canada |
| Jasdip Dhaliwal | 59 Saddleland Way Northeast, Calgary AB T3J 5J4, Canada |
| Mark Lacey | 81 Vintage Close, Blackfalds AB T4M 0L6, Canada |
| Samuel David | 540 Panatella Court Northwest, Calgary AB T3K 5Z7, Canada |
| Mel Clifford | 915B Manhattan Drive, Kelowna BC V1Y 1H5, Canada |
| City | CALGARY |
| Post Code | T2P 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immobilier Prospera Inc. | 40, Rue Wright, Gatineau, QC J8X 2G1 | 2012-02-21 |
| Promotion Prospera International Inc. | 527 Prieur, Beauport, QC G1B 3G1 | 1989-04-18 |
| Prospera Business Solutions Inc. | 8913 18th Avenue, North Battleford, SK S9A 2V4 | 2003-07-21 |
| Prospera International Network of Women's Funds | 123 Slater Street, Suite 600, Ottawa, ON K1P 5H2 | 2016-12-15 |
| Prospera Coffee Trading North America Corp. | 7267 Windbreak Court, Mississauga, ON L5N 6K6 | 2018-02-13 |
| 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 | |
| Cloudworks Energy Inc. | 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
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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.