E3 ENERGY INC.

Address:
1000 425-1 St Street S.w., Calgary, AB T2P 3L8

E3 ENERGY INC. (Corporation# 2213419) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2213419
Business Number 120706114
Corporation Name E3 ENERGY INC.
Registered Office Address 1000 425-1 St Street S.w.
Calgary
AB T2P 3L8
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 7

Directors

Director Name Director Address
LARRY D. REVITT 216 OAKSIDE BAY S.W., CALGARY AB T2V 4P3, Canada
JAMES R. BROWN 4719 CHAPEL ROAD N.W., CALGARY AB T2L 1A7, Canada
ROBERT D. CUDNEY 41 PEARS AVENUE, TORONTO ON M5R 1S9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-07-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-07-05 1987-07-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-11-27 current 1000 425-1 St Street S.w., Calgary, AB T2P 3L8
Address 1999-12-20 2002-11-27 10655 Southport Rd S W, Suite 700, Calgary, AB T2W 4Y1
Address 1999-06-01 1999-12-20 10655 Southport Rd S W, Suite 1140, Calgary, AB T2W 4Y1
Address 1987-07-06 1999-06-01 10201 Southport Rd S W, Suite 1130, Calgary, AB T2W 4X9
Name 2002-11-28 current E3 ENERGY INC.
Name 1998-01-08 2002-11-28 MILL CITY INTERNATIONAL INC.
Name 1993-03-16 1993-03-16 EAST WEST TRADE FINANCE CORP.
Name 1991-05-29 1991-05-29 MILL CITY GOLD MINING CORP.
Name 1988-11-15 1988-11-15 MILL CITY GOLD INC.
Name 1987-07-06 1998-01-08 MILL CITY GOLD MINING CORP.
Status 2003-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1987-07-06 2003-01-01 Active / Actif

Activities

Date Activity Details
2002-11-28 Amendment / Modification Name Changed.
1987-07-06 Amalgamation / Fusion Amalgamating Corporation: 2037751.
1987-07-06 Amalgamation / Fusion Amalgamating Corporation: 2164221.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-10-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-10-09 Distributing corporation
Société ayant fait appel au public
2000 2000-07-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
E3 Energy Inc. 1200, 425-1st Street S.w., Calgary, AB T2P 3L8
E3 Energy Inc. 1000- 425-1st Street S.w., Calgary, AB T2P 3L8

Office Location

Address 1000 425-1 ST STREET S.W.
City CALGARY
Province AB
Postal Code T2P 3L8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Enbridge Frontier Inc. 425 1st Street S.w., Suite 200, Calgary, AB T2P 3L8 2010-12-22
Enbridge Southern Lights Gp Inc. 200, 425 1st Street Sw, Calgary, AB T2P 3L8 2006-07-11
Charlie's Burgers Inc. 1200- 425-1st St. S.w., Calgary, AB T2P 3L8 2004-06-17
6225462 Canada Inc. 3000 Fifth Avenue Place, 425 First Street Sw, Calgary, AB T2P 3L8 2004-04-23
Rocsaw Inc. 1000- 524-1st Street S.w., Calgary, AB T2P 3L8 2003-04-01
Enbridge Management Services Inc. 200, 425 1st Street S.w., Calgary, AB T2P 3L8 2002-12-13
Valdus Group Ltd. 1335 12 Ave Sw, Suite 710, Calgary, AB T2P 3L8 2002-05-26
Lexxor Acquisition Company Ltd. 425 1st Street S.w., 1000, Calgary, AB T2P 3L8 2002-05-03
Spectra Energy Canada Exchangeco Inc. 425 - 1st Street Sw, Suite 200, Calgary, AB T2P 3L8 2001-09-14
Enbridge Gas Services Inc. 3000, 425 1st Street S.w., Calgary, AB T2P 3L8 1999-12-10
Find all corporations in postal code T2P 3L8

Corporation Directors

Name Address
LARRY D. REVITT 216 OAKSIDE BAY S.W., CALGARY AB T2V 4P3, Canada
JAMES R. BROWN 4719 CHAPEL ROAD N.W., CALGARY AB T2L 1A7, Canada
ROBERT D. CUDNEY 41 PEARS AVENUE, TORONTO ON M5R 1S9, Canada

Entities with the same directors

Name Director Name Director Address
NODADEN RESOURCES LTD. JAMES R. BROWN 11012 MACLEOD TRAIL SOUTH SUITE 85, CALGARY AB , Canada
MILL CITY GOLD CORP. JAMES R. BROWN SITE 13, RR 9, CALGARY AB T2J 5G5, Canada
TRI CITY GOLD CORPORATION JAMES R. BROWN SITE 13, RR 9, CALGARY AB T2J 5G5, Canada
GALLAGHER EXPLORATIONS LTD. JAMES R. BROWN BOX 6 SITE 13 RR 9, CALGARY AB T2J 5G5, Canada
SNC-RUST LTD. JAMES R. BROWN 1647 CH. ST-LOUIS, ST-LAZARRE QC , Canada
BAMCO TECHNOLOGIES LIMITED JAMES R. BROWN P.O. BOX 6, SITE 13, R.R. 9, CALGARY AB T2J 5G5, Canada
GUNNAR GOLD INC. JAMES R. BROWN BOX 6, SITE 13, R.R. 9, CALGARY AB , Canada
Reymont Resources Ltd. JAMES R. BROWN BOX 6, SITE 13, R.R. 9, CALGARY AB T2J 5G5, Canada
LOKI RESOURCES INC. JAMES R. BROWN BOX 6 SITE 13 RR 9, CALGARY AB T2J 5G5, Canada

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