ALTEX ENERGY LTD. (Corporation# 4319931) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 8, 2005.
| Corporation ID | 4319931 |
| Business Number | 826371544 |
| Corporation Name | ALTEX ENERGY LTD. |
| Registered Office Address |
600, 815 - 8th Avenue Sw Calgary AB T2P 3P2 |
| Incorporation Date | 2005-09-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| FRANCESCO G. MELE | 520 3 AVENUE SW, SUITE 3110, CALGARY AB T2P 0R3, Canada |
| DAVE PEARCE | 520 3 AVENUE SW, SUITE 3110, CALGARY AB T2P 0R3, Canada |
| CAL C. BUCHANAN | 91 Springland Manor Drive, Calgary AB T3Z 3K1, Canada |
| DALE J. HOHM | 520 3 AVENUE SW, SUITE 3110, CALGARY AB T2P 0R3, Canada |
| SCOTT PEARL | 8 Sniffen Court, Flat 1A, NEW YORK NY 10016, United States |
| JOHN ZAHARY | 39 CODY RANGE WAY NW, CALGARY AB T3R 1A9, Canada |
| AARON BISHOP | 222 Riverfront Avenue Southwest, Suite 1716, Calgary AB T2P 4V9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-09-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-08-16 | current | 600, 815 - 8th Avenue Sw, Calgary, AB T2P 3P2 |
| Address | 2005-09-08 | 2013-08-16 | 3500 855-2 Street Sw, Calgary, AB T2P 4J8 |
| Name | 2005-09-08 | current | ALTEX ENERGY LTD. |
| Status | 2005-09-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-06-19 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2014-06-13 | Amendment / Modification | Section: 178 |
| 2010-04-26 | Amendment / Modification | Section: 178 |
| 2005-09-08 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
| Bio-conversion Databank Foundation | 600, 815 - 8 Avenue Sw, Calgary, AB T2P 3P2 | 2019-12-16 |
| Tailwind Associates Inc. | Suite 600, 815 8 Avenue Sw, Calgary, AB T2P 3P2 | 2018-11-09 |
| Nomodic Modular Structures Inc. | C/o Cas Corp. Governance Services Inc., 600, 815 8th Avenue S.w., Calgary, AB T2P 3P2 | 2012-05-07 |
| 7089813 Canada Ltd. | Suite 600, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 | 2008-12-08 |
| Genesis Technical Systems Corp. | 600, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 | 2007-05-10 |
| Aaa Hydraulic Pumps, Motors & Valves Inc. | #751, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 | 2003-04-22 |
| 3939219 Canada Inc. | 815 8th Avenue S.w., Calgary, AB T2P 3P2 | 2001-11-21 |
| 3799034 Canada Ltd. | 815 8th Avenue S W, Suite 600, Calgary, AB T2P 3P2 | 2000-08-17 |
| 3759300 Canada Inc. | 751, 815 - 8 Avenue Sw, Calgary, AB T2P 3P2 | 2000-05-09 |
| 3702065 Canada Inc. | 815 8 Avenue Sw, 751, Calgary, AB T2P 3P2 | 1999-12-20 |
| Find all corporations in postal code T2P 3P2 | ||
| Name | Address |
|---|---|
| FRANCESCO G. MELE | 520 3 AVENUE SW, SUITE 3110, CALGARY AB T2P 0R3, Canada |
| DAVE PEARCE | 520 3 AVENUE SW, SUITE 3110, CALGARY AB T2P 0R3, Canada |
| CAL C. BUCHANAN | 91 Springland Manor Drive, Calgary AB T3Z 3K1, Canada |
| DALE J. HOHM | 520 3 AVENUE SW, SUITE 3110, CALGARY AB T2P 0R3, Canada |
| SCOTT PEARL | 8 Sniffen Court, Flat 1A, NEW YORK NY 10016, United States |
| JOHN ZAHARY | 39 CODY RANGE WAY NW, CALGARY AB T3R 1A9, Canada |
| AARON BISHOP | 222 Riverfront Avenue Southwest, Suite 1716, Calgary AB T2P 4V9, Canada |
| City | Calgary |
| Post Code | T2P 3P2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Altex Extrusion Inc. | 2000 Boul Fortin, Laval, QC H7E 1P3 | 1994-07-22 |
| Altex Inc. | 3530, Boul. Des Entreprises, Terrebonne, QC J6X 4J8 | 2014-04-17 |
| North West Lodge of Altex Ltd. | P.o.box 939, Yellownife, NT | 1967-12-26 |
| Altex Technologies Inc. | 25 Valleywood Drive, Unit 27, Markham, ON L3R 5L9 | 2016-04-26 |
| Altex Fibres Inc. | 1120 Claire Crescent, Montreal, QC H8S 1A1 | 2000-01-20 |
| Altex Decoration Limitee | 3530 Boul. Des Entreprises, Terrebonne, QC J6X 4J8 | 1975-10-21 |
| Altex DÉcoration LimitÉe | 3530 Boulevard Des Entreprises, Terrebonne, QC J6X 4J8 | |
| Altex Transport Inc. | 109-2001 Rue Victoria, Bureau 220, Saint-lambert, QC J4S 1H1 | 2002-01-14 |
| 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 |
Please comment or provide details below to improve the information on ALTEX ENERGY LTD..
| 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.