LIQUID AIR ENERGY SYSTEMS INC. (Corporation# 1175645) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 21, 1981.
| Corporation ID | 1175645 |
| Business Number | 885969857 |
| Corporation Name | LIQUID AIR ENERGY SYSTEMS INC. |
| Registered Office Address |
8500 Mcleod Trail Southeast Calgary AB T2H 0L9 |
| Incorporation Date | 1981-07-21 |
| Dissolution Date | 1994-12-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD G. JONES | 220 DIGBY, OAKVILLE ON L6J 6C7, Canada |
| NORMAN M. SEAGRAM | 47 CHESTNUT PARK, TORONTO ON M4W 1W7, Canada |
| PATRICK VERSCHELDE | 236 PORTLAND AVENUE, MOUNT ROYAL QC H3R 1V2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-07-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-07-20 | 1981-07-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1981-07-21 | current | 8500 Mcleod Trail Southeast, Calgary, AB T2H 0L9 |
| Name | 1984-08-29 | current | LIQUID AIR ENERGY SYSTEMS INC. |
| Name | 1981-07-21 | 1984-08-29 | LIQUID AIR ENERGY CORPORATION |
| Status | 1994-12-22 | current | Dissolved / Dissoute |
| Status | 1988-11-25 | 1994-12-22 | Active / Actif |
| Status | 1988-11-05 | 1988-11-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1994-12-22 | Dissolution | |
| 1981-07-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1994 | 1993-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1993 | 1993-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1993-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Action Logo Mats Inc. | 7500 Macleod Trail South, Suite 212, Calgary, AB T2H 0L9 |
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|---|---|---|
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| Ice Noma Corporation | 5717 2 Street Sw, Apt 605, Calgary, AB T2H 0A1 | 2019-01-02 |
| Reinbold Ebp Corp. | 110, 5970 Centre Street S.e., Calgary, AB T2H 0C1 | 2014-10-24 |
| Consolidated Refrigeration Contractors Ltd. | 6012 Centre Street S.e., Calgary, AB T2H 0C3 | 1991-12-12 |
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| Asken Staging & Decor Ltd. | #207,5718 1 A Street Sw, Calgary, AB T2H 0E8 | 2017-10-18 |
| Highpoint Management Inc. | 105-5718 1a Street Sw, Calgary, AB T2H 0E8 | 2008-05-08 |
| Lodging Solutions Inc. | 5718 1a St Sw, Bay 105, Calgary, AB T2H 0E8 | 2008-01-04 |
| 150715 Canada Inc. | 101, 5718 1a Street Sw, Calgary, AB T2H 0E8 | |
| Find all corporations in postal code T2H | ||
| Name | Address |
|---|---|
| RICHARD G. JONES | 220 DIGBY, OAKVILLE ON L6J 6C7, Canada |
| NORMAN M. SEAGRAM | 47 CHESTNUT PARK, TORONTO ON M4W 1W7, Canada |
| PATRICK VERSCHELDE | 236 PORTLAND AVENUE, MOUNT ROYAL QC H3R 1V2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MILLER WELDERS CANADA LTD. | PATRICK VERSCHELDE | 236 PORTLAND AVENUE, MOUNT ROYAL QC H3R 1V2, Canada |
| INTERNATIONAL COUNCIL ON COOPERATION AND DEVELOPMENT OF HYDROGEN (ICCDH) | PATRICK VERSCHELDE | 75 QUAI D'ORSAY, PARIS 75321, France |
| OXYGENE ST-LAURENT (1983) LTEE - | RICHARD G. JONES | 220 DIGBY, OAKVILLE ON L6J 6C7, Canada |
| 163077 CANADA INC. | RICHARD G. JONES | 220 DIGBY, OAKVILLE ON L6J 6C7, Canada |
| BISON CYLINDER GASES LTD. | RICHARD G. JONES | 220 DIGBY, OAKVILLE ON L6C 6C7, Canada |
| 2914514 CANADA INC. | RICHARD G. JONES | 220 DIGBY, OAKVILLE ON L6J 6C7, Canada |
| 2979471 CANADA INC. | RICHARD G. JONES | 220 DIGBY ROAD, OAKVILLE ON L6J 6C7, Canada |
| OXYGENE ST. MAURICE (1983) LTEE | RICHARD G. JONES | 220 DIGBY RD, OAKVILLE ON L6J 6C7, Canada |
| FOX WELDING SUPPLIES CANADA LTD. | RICHARD G. JONES | 220 DIGBY, OAKVILLE ON L6J 6C7, Canada |
| City | CALGARY |
| Post Code | T2H0L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Liquid Energy Corp. | 700, 505 - 3 Street S.w., Calgary, AB T2P 3E6 | 1998-11-13 |
| Hydroheat Liquid Source Heat Pump Systems Inc. | 1348 Sandhill Drive, Ancaster, ON L9G 4V5 | 1991-11-12 |
| Systemes De Transferts Liquides Ltee | 6660 Ordan Dr, Mississauga, ON L5T 1J7 | 1977-10-05 |
| Excursions Liquid Skills Inc. | 2742 Snake River Line, Cobden, ON K0J 1K0 | 2001-01-10 |
| Distributeurs Liquid Carbonic Inc. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | |
| Disques Liquid Love Inc. | 3401 St Antoine West, Westmount, QC H3Z 1X1 | 2016-11-28 |
| Distributeurs Liquid Carbonic Inc. | 140 Allstate Parkway, Markham, ON L3R 5Y8 | 1995-05-01 |
| Liquid Nutrition Group Inc. | 60 Ch. Belvédère, Westmount, QC H3Y 1P8 | |
| Liquid Ejuice Inc. | Liquid Ejuice, 5150 Fairview Drive, Burlington, ON L7L 6B7 | 2014-05-28 |
| Liquid Knowledge Productions Inc. | 356 Le Moyne Street, Suite 100, Montréal, QC H2Y 1Y3 | 2018-11-06 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.