Pieridae Energy Limited

Address:
400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2

Pieridae Energy Limited (Corporation# 10341223) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 10341223
Business Number 810162685
Corporation Name Pieridae Energy Limited
Registered Office Address 400 3rd Avenue Sw, Suite 3700
Calgary
AB T2P 4H2
Corporation Status Active / Actif
Number of Directors 3 - 11

Directors

Director Name Director Address
Alfred Sorensen 2626-28th Street SW, Calgary AB T3E 2J1, Canada
Charles Boulanger 1213 Avenue Rodolphe-Forget, Québec QC G1S 3Y6, Canada
Myron Tetreault 361 Discovery Ridge Way SW, Calgary AB T3H 5S8, Canada
Andrew Judson 933 Crescent Road NW, Calgary AB T2M 0A8, Canada
Matthew Rees 400, 850-2nd Street SW, Calgary AB T2P 0R8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2017-10-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-12-02 current 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Address 2017-10-24 2019-12-02 1600, 333 - 7th Avenue Sw, Calgary, AB T2P 2Z1
Address 2017-10-24 2017-10-24 304-511, Rue Saint-joseph Est, Québec, QC G1K 3B7
Name 2017-10-24 current Pieridae Energy Limited
Status 2017-10-24 current Active / Actif

Activities

Date Activity Details
2020-04-24 Proxy / Procuration Statement Date: 2020-04-24.
2019-10-01 Amendment / Modification Section: 178
2017-10-24 Arrangement
2017-10-24 Amendment / Modification RO Changed.
Section: 178
2017-10-24 Amalgamation / Fusion Amalgamating Corporation: 10432695.
Section: 183
2017-10-24 Amalgamation / Fusion Amalgamating Corporation: 8203962.
Section: 183

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-18 Distributing corporation
Société ayant fait appel au public
2018 2018-06-27 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Pieridae Energy Limited 1600, 333 - 7th Avenue Sw, Calgary, AB T2P 2Z1 2012-05-29

Office Location

Address 400 3rd Avenue SW, Suite 3700
City Calgary
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Rsb Properties Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2002-01-18
Studon Electric & Controls Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
J P Kenny Canada Limited 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 1983-08-05
Pmt Properties Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2002-05-22
Utc Overseas (canada), Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2008-03-19
Honeywell Nylon Canada Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2003-03-17
Northriver Midstream Ccs Services Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2008-08-06
Honeywell Asca Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Pieridae Energy (canada) Ltd. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2012-02-14
Siculus Canada Ltd. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2012-03-14
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Corporations in the same postal code

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Social Innovation Business Trust Society 400 3 Avenue Southwest, Suite 3700, Calgary, AB T2P 4H2 2019-12-10
Amity West Foundation 400 3rd Avenue, Suite 4500, Calgary, AB T2P 4H2 2018-07-24
Apeiron Resources Ltd. 400- 3rd Avenue S.w, #3700, Calgary, AB T2P 4H2 2018-05-24
Association of Corporate Counsel - Alberta Chapter, Inc. 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Shanti Life Canada 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Arc Fund 7 Lp Ltd. 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 2012-03-07
Arc Equity Management (fund 7) Ltd. Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 2011-11-17
Launchlawyer Canada Inc. 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 2011-10-26
Hrg Rms Canada Inc. 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 2011-05-27
Global Institute for Intellectual Alliance (canada) 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 2011-05-03
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Corporation Directors

Name Address
Alfred Sorensen 2626-28th Street SW, Calgary AB T3E 2J1, Canada
Charles Boulanger 1213 Avenue Rodolphe-Forget, Québec QC G1S 3Y6, Canada
Myron Tetreault 361 Discovery Ridge Way SW, Calgary AB T3H 5S8, Canada
Andrew Judson 933 Crescent Road NW, Calgary AB T2M 0A8, Canada
Matthew Rees 400, 850-2nd Street SW, Calgary AB T2P 0R8, Canada

Entities with the same directors

Name Director Name Director Address
9290834 Canada Ltd. Alfred Sorensen 2626 - 28th Street SW, Calgary AB T3E 2J1, Canada
Pieridae Energy (USA) Ltd. Alfred Sorensen 2626 - 28th Street S.W., Calgary AB T3E 2J1, Canada
Pieridae Energy Limited Alfred Sorensen 2626 - 28th Street S.W., Calgary AB T3E 2J1, Canada
Atlantic Offshore Production Ltd. Alfred Sorensen 2626 28 Street SW, Calgary AB T3E 2J1, Canada
Production Pieridae Québec Ltée Alfred Sorensen 2626 28th Street SW, Calgary AB T3E 2J1, Canada
Pieridae Alberta Production Ltd. Alfred Sorensen 2626 - 28th Street SW, Calgary AB T3E 2J1, Canada
THE FRASER INSTITUTE ANDREW JUDSON 400 - 1770 Burrard Street, Vancouver BC V6J 3G7, Canada
Pieridae Energy Limited Andrew Judson 933 Crescent Road NW, Calgary AB T2M 0A8, Canada
BOCOURI HOLDINGS LTD. CHARLES BOULANGER 648 OUEST, BOUL. ST-CYRILLE, QUEBEC QC G1S 1S8, Canada
LEDDARTECH INC. Charles Boulanger 1213 Rodolphe-Forget, Québec QC G1S 3Y6, Canada

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