ENERFLEX LTD. (Corporation# 7748116) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 7748116 |
| Business Number | 875988552 |
| Corporation Name | ENERFLEX LTD. |
| Registered Office Address |
1331 Macleod Trail Se Suite 904 Calgary AB T2G 0K3 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| Marc E. Rossiter | 2201 - 30th Avenue SW, Calgary AB T2T 1R8, Canada |
| Juan Carlos Villegas | Valle Escondido 3330, Departamento A-5, Lo Barnechea, RM 7690000, Chile |
| WILLIAM BYRON DUNN | 5722 PARK LANE, DALLAS TX 75225, United States |
| HERBERT STANLEY MARSHALL | 140 ORTEGA DRIVE, PARADISE NL A1L 2K9, Canada |
| MICHAEL A. WEILL | 4899 Montrose Blvd., Unit 602, HOUSTON TX 77006-6165, United States |
| Kevin Reinhart | 113 Westridge Park Drive, Calgary AB T3Z 3J8, Canada |
| Mona Hale | 228 Darlington Crescent, Edmonton AB T6M 2T2, Canada |
| Fernando Rafael Assing | 1826 Nantucket Dr, Houston TX 77057, United States |
| Maureen Cormier Jackson | 1124 Frontenac Ave SW, Calgary AB T2T 1B6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-06-01 | current | 1331 Macleod Trail Se, Suite 904, Calgary, AB T2G 0K3 |
| Name | 2011-06-01 | current | ENERFLEX LTD. |
| Status | 2011-06-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-09 | Proxy / Procuration | Statement Date: 2020-05-08. |
| 2019-05-03 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2019-05-03 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2019-04-03 | Proxy / Procuration | Statement Date: 2019-05-03. |
| 2018-04-05 | Proxy / Procuration | Statement Date: 2018-03-05. |
| 2017-04-06 | Proxy / Procuration | Statement Date: 2017-05-05. |
| 2016-04-15 | Proxy / Procuration | Statement Date: 2016-05-05. |
| 2015-04-14 | Proxy / Procuration | Statement Date: 2015-05-07. |
| 2013-04-04 | Proxy / Procuration | Statement Date: 2013-04-18. |
| 2011-11-25 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2011-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7579675. Section: 183 |
| 2011-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7787014. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-08 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2019-05-03 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-05-04 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-05-05 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enerflex Ltd. | 3131 Highway 7 West, P.o. Box 5511, Concord, ON L4K 1B7 | |
| Enerflex Ltd. | 3131 Highway 7 West, Concord, ON L4K 1B7 | |
| Enerflex Ltd. | 3131 Highway 7 West, P.o. Box 5511, Concord, ON L4K 1B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enerflex Compression Leasing Ltd. | Suite 904, 1331 Macleod Trail Se, Calgary, AB T2G 0K3 | 2014-06-25 |
| Enerflex Compression Services Ltd. | 904 - 1331 Macleod Trail S.e., Calgary, AB T2G 0K3 | 2014-05-22 |
| Gas Drive Global Ltd. | Suite 904, 1331 Macleod Trail S.e., Calgary, AB T2G 0K3 | 2011-08-16 |
| 7604572 Canada Inc. | 904, 1331 Macleod Trail Se, Calgary, AB T2G 0K3 | 2010-07-16 |
| 7608179 Canada Inc. | 1331 Macleod Trail S.e., Suite 904, Calgary, AB T2G 0K3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mind Over Money Inc. | Main Floor 4722 - 1st Street Se, Calgary, AB T2G 0A2 | 2003-01-16 |
| Texcan Capital Inc. | #201 - 4310 Macleod Trail S.w., Calgary, AB T2G 0A4 | 2007-08-21 |
| Canada Debt Assistance Inc. | Suite 201, 4310 Macleod Trail Sw, Calgary, AB T2G 0A4 | |
| Anacaona Realty Group Inc. | Suite 201, 4310 Macleod Trail Sw, Calgary, AB T2G 0A4 | 2008-09-04 |
| Peak Tutoring Ltd. | Suite 1000 4515 Macleod Trail Sw, Calgary, AB T2G 0A5 | 2016-02-09 |
| Bergen Living Ltd. | 161 333 Riverfront Avenue Southeast, Calgary, AB T2G 0B1 | 2017-11-13 |
| Boatgas Enterprises Limited | 157-333 Riverfront Ave Se, Calgary, AB T2G 0B1 | 2014-05-07 |
| Ajiagem Canada Inc. | 333 Riverfront Avenue Southeast, Suite 363, Calgary, AB T2G 0B1 | 2011-05-06 |
| Dong Fa (canada) Corporation | 115 2nd Avenue S. E., Calgary, AB T2G 0B2 | 1993-06-28 |
| Revelute Inc. | 210 15 Avenue Se, Unit2406, Calgary, AB T2G 0B5 | 2018-03-29 |
| Find all corporations in postal code T2G | ||
| Name | Address |
|---|---|
| Marc E. Rossiter | 2201 - 30th Avenue SW, Calgary AB T2T 1R8, Canada |
| Juan Carlos Villegas | Valle Escondido 3330, Departamento A-5, Lo Barnechea, RM 7690000, Chile |
| WILLIAM BYRON DUNN | 5722 PARK LANE, DALLAS TX 75225, United States |
| HERBERT STANLEY MARSHALL | 140 ORTEGA DRIVE, PARADISE NL A1L 2K9, Canada |
| MICHAEL A. WEILL | 4899 Montrose Blvd., Unit 602, HOUSTON TX 77006-6165, United States |
| Kevin Reinhart | 113 Westridge Park Drive, Calgary AB T3Z 3J8, Canada |
| Mona Hale | 228 Darlington Crescent, Edmonton AB T6M 2T2, Canada |
| Fernando Rafael Assing | 1826 Nantucket Dr, Houston TX 77057, United States |
| Maureen Cormier Jackson | 1124 Frontenac Ave SW, Calgary AB T2T 1B6, Canada |
| City | CALGARY |
| Post Code | T2G 0K3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enerflex Systems Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Enerflex Systems Ltd. | 855 2nd Street Sw, Suite 4500, Calgary, AB T2P 4K7 | |
| Enerflex Acquisition Ltd. | 4700 - 47th Street S.e., Calgary, AB T2B 3R1 | 2006-08-23 |
| Enerflex Systems Ltd. | 4700 - 47th Street S.e., Calgary, AB T2B 3R1 | |
| Cng Enerflex Ltd. | 444 5th Avenue South West, Suite 660, Calgary, AB T2P 2T8 | 1982-02-25 |
| Enerflex Systems Ltd. | 855 2nd Street, Suite 4500, Calgary, AB T2P 4K7 | |
| Enerflex Systems Ltd. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
| Enerflex Systems Ltd. | 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 | |
| Enerflex Holdings General Partner Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 2006-08-22 |
| Enerflex Compression Services Ltd. | 904 - 1331 Macleod Trail S.e., Calgary, AB T2G 0K3 | 2014-05-22 |
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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.