BONNEVILLE McKENZIE ENERGY CORPORATION

Address:
744 - 4 Avenue Sw, 10th Floor, Calgary, AB T2P 3T4

BONNEVILLE McKENZIE ENERGY CORPORATION (Corporation# 2330067) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 6, 1988.

Corporation Overview

Corporation ID 2330067
Business Number 868113390
Corporation Name BONNEVILLE McKENZIE ENERGY CORPORATION
Registered Office Address 744 - 4 Avenue Sw
10th Floor
Calgary
AB T2P 3T4
Incorporation Date 1988-05-06
Dissolution Date 2007-10-24
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 12

Directors

Director Name Director Address
J.M. BRADLEY MORNING SIDEROAD, R.R. 2, NEWMARKET ON L3Y 4V9, Canada
R.J. MURPHY 32 PRINCESS MARGARET BLVD.,, ISLINGTON ON M9A 1Z6, Canada
R.S./ MCKENZIE 6215 111TH AVENUE N.E.,, KIRKLAND WA 98003, United States
C.E. LAWLER 124 BURGESS AVENUE, TORONTO ON M4E 1X4, Canada
R.L. WOOD 800 NORTHSHORE STREET, SAULT LAKE CITY UT 84103, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-05-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-05-05 1988-05-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-07-29 current 744 - 4 Avenue Sw, 10th Floor, Calgary, AB T2P 3T4
Address 1993-09-30 2002-07-29 734 7th Avenue S W, Suite 602, Calgary, AB T2P 3P8
Name 1988-05-06 current BONNEVILLE McKENZIE ENERGY CORPORATION
Status 2007-10-24 current Dissolved / Dissoute
Status 2007-08-23 2007-10-24 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2006-10-05 2007-08-23 Active / Actif
Status 2006-09-08 2006-10-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1993-10-07 2006-09-08 Active / Actif
Status 1993-09-01 1993-10-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2007-10-24 Dissolution Section: 211
2007-08-23 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
1988-05-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2002-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 744 - 4 AVENUE SW
City CALGARY
Province AB
Postal Code T2P 3T4
Country Canada

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Denver Airport Development Corporation 744 - 4 Avenue S W, 10th Floor, Calgary, AB T2P 3T4 1990-05-03

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Emian Enterprises Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2006-03-28
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Decoking, Descaling Technology Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
6877371 Canada Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2007-11-21
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Reliance Asset Consulting Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
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Corporation Directors

Name Address
J.M. BRADLEY MORNING SIDEROAD, R.R. 2, NEWMARKET ON L3Y 4V9, Canada
R.J. MURPHY 32 PRINCESS MARGARET BLVD.,, ISLINGTON ON M9A 1Z6, Canada
R.S./ MCKENZIE 6215 111TH AVENUE N.E.,, KIRKLAND WA 98003, United States
C.E. LAWLER 124 BURGESS AVENUE, TORONTO ON M4E 1X4, Canada
R.L. WOOD 800 NORTHSHORE STREET, SAULT LAKE CITY UT 84103, United States

Entities with the same directors

Name Director Name Director Address
RICE & HOLMAN RENTALS LIMITED J.M. BRADLEY RR 2 MORNING SIDEROAD, NEWMARKET ON L3Y 4V9, Canada
GRINDLAYS CANADA LIMITED R.J. MURPHY 32 PRINCESS MARGARET, ISLINGTON ON M9A 1Z6, Canada
C.L. ENTRETIEN DE PELOUSE INC. R.J. MURPHY 32 PRINCESS MARGARET BLVD., ISLINGTON ON M9A 1Z6, Canada
CAISTO DISTRIBUTORS LTD. R.J. MURPHY 12 DANZIG STREET, SCARBOROUGH ON M1E 2K8, Canada
AYP (CANADA) INC. R.L. WOOD 3716 MARION DRIVE, MARTINEZ, GEORGIA , United States

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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.

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