BG CANADA ENERGY, INC.

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

BG CANADA ENERGY, INC. (Corporation# 6212000) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 6212000
Business Number 872433164
Corporation Name BG CANADA ENERGY, INC.
Registered Office Address 4500, 855 - 2nd Street S.w.
Calgary
AB T2P 4K7
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 3 - 10

Directors

Director Name Director Address
KAREN E. BURROWS 7TH FLOOR, 150 - 6TH AVENUE S.W., CALGARY AB T2P 3Y7, Canada
GLENN A. MCNAMARA 2401 CARLETON STREET S.W., CALGARY AB T2T 3K6, Canada
MARTIN JOSEPH HOUSTON 801 ROCKY RIVER ROAD, HOUSTON TX 77056, United States
MAURICE MINVIELLE 7TH FLOOR, 150 - 6TH AVENUE S.W., CALGARY AB T2P 3Y7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-03-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2004-03-24 current 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Name 2004-03-24 current BG CANADA ENERGY, INC.
Status 2007-04-02 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2007-03-30 2007-04-02 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2004-03-24 2007-03-30 Active / Actif

Activities

Date Activity Details
2007-04-02 Discontinuance / Changement de rГ©gime Jurisdiction: Alberta
2004-03-24 Continuance (import) / Prorogation (importation) Jurisdiction: Alberta

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-02-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-03-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4500, 855 - 2ND STREET S.W.
City CALGARY
Province AB
Postal Code T2P 4K7
Country Canada

Corporations in the same location

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Northridge Canada Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
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Medspa Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1997-12-05
3504131 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
3512061 Canada Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1998-07-13
Les Investissements Nicophil Ltee 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1979-09-28
90572 Canada Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1979-02-15
S & S Software Limited 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7
Cgg Aviation (canada) Limited 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1999-08-26
Empowered Logistics Ltd. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 1999-10-19
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Corporation Directors

Name Address
KAREN E. BURROWS 7TH FLOOR, 150 - 6TH AVENUE S.W., CALGARY AB T2P 3Y7, Canada
GLENN A. MCNAMARA 2401 CARLETON STREET S.W., CALGARY AB T2T 3K6, Canada
MARTIN JOSEPH HOUSTON 801 ROCKY RIVER ROAD, HOUSTON TX 77056, United States
MAURICE MINVIELLE 7TH FLOOR, 150 - 6TH AVENUE S.W., CALGARY AB T2P 3Y7, Canada

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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.