ATCO Power Canada Ltd.

Address:
1400-909 11th Ave Sw, Calgary, AB T2R 1N6

ATCO Power Canada Ltd. (Corporation# 2692520) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 20, 1991.

Corporation Overview

Corporation ID 2692520
Business Number 129722195
Corporation Name ATCO Power Canada Ltd.
Registered Office Address 1400-909 11th Ave Sw
Calgary
AB T2R 1N6
Incorporation Date 1991-02-20
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 15

Directors

Director Name Director Address
BRIAN R. BALE 1708,910-5 AVE S.W., CALGARY AB T2P 0C3, Canada
RONALD SOUTHERN 67 MASSEY PL. S.W., CALGARY AB T2V 2T7, Canada
NANCY C. SOUTHERN RR8 SITE 14, BOX 2, CALGARY AB T2J 2T9, Canada
CHARLES W. WILSON 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States
JAMES W. SIMPSON 4038 SUGAR MAPLE DR., DANVILLE CA 94506, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-02-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-02-19 1991-02-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-06-20 current 1400-909 11th Ave Sw, Calgary, AB T2R 1N6
Address 1999-04-23 2002-06-20 1500, 909 - 11th Avenue Sw, Calgary, AB T2R 1N6
Address 1999-02-10 1999-04-23 1500, 909 - 11th Avenue Sw, Calgary, AB T2R 1N6
Name 1999-04-23 current ATCO Power Canada Ltd.
Name 1991-02-20 1999-04-23 CU POWER CANADA LIMITED
Status 2011-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1991-02-20 2011-01-01 Active / Actif

Activities

Date Activity Details
1999-04-23 Amendment / Modification Name Changed.
RO Changed.
1991-02-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-03-31 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
Atco Power Canada Ltd. 1400, 909 - 11 Avenue S.w., Calgary, AB T2R 1N6
Atco Power Canada Ltd. 4th Floor, West Building, 5302 Forand St. Sw, Calgary, AB T3E 8B4

Office Location

Address 1400-909 11TH AVE SW
City CALGARY
Province AB
Postal Code T2R 1N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Atco Midstream Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 1991-12-19
Atco Energy Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 1998-09-29
Atco Energy Solutions Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 2000-03-10
2615991 Canada Ltd. 1400-909 11th Ave Sw, Calgary, AB T2R 1N6 1990-06-12

Corporations in the same postal code

Corporation Name Office Address Incorporation
Atco Real Estate Holdings Ltd. 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 2011-06-01
Wipro Solutions Canada Limited 700, 909 - 11th Avenue Sw, Calgary, AB T2R 1N6 2003-12-12
112706 Canada Inc. 1500 909 11th Avenue S.w., Calgary, AB T2R 1N6 1981-11-25
Atco Power Canada Ltd. 1400, 909 - 11 Avenue S.w., Calgary, AB T2R 1N6
Atco Resources Ltd. 1400 - 909 11th Avenue S.w., Calgary, AB T2R 1N6
Atco Power Alberta Ltd. 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6
8166609 Canada Inc. 1400, 909 - 11 Avenue S.w., Calgary, AB T2R 1N6 2013-02-13
Atco Energy Infrastructure Ltd. 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6 2012-05-10
Atco Real Estate Holdings Ltd. 700, 909 - 11th Avenue Sw, Calgary, AB T2R 1N6

Corporation Directors

Name Address
BRIAN R. BALE 1708,910-5 AVE S.W., CALGARY AB T2P 0C3, Canada
RONALD SOUTHERN 67 MASSEY PL. S.W., CALGARY AB T2V 2T7, Canada
NANCY C. SOUTHERN RR8 SITE 14, BOX 2, CALGARY AB T2J 2T9, Canada
CHARLES W. WILSON 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States
JAMES W. SIMPSON 4038 SUGAR MAPLE DR., DANVILLE CA 94506, United States

Entities with the same directors

Name Director Name Director Address
ATCO REAL ESTATE HOLDINGS LTD. Brian R. Bale #909, 1108 - 6th Avenue S.W., Calgary AB T2P 5K1, Canada
ATCO Power Alberta Ltd. BRIAN R. BALE 909, 1108 - 6TH AVENUE S.W., CALGARY AB T2P 5K1, Canada
8166609 CANADA INC. Brian R. Bale 1600, 909 - 11th Avenue S.W., Calgary AB T2R 1N6, Canada
ATCO POWER CANADA LTD. BRIAN R. BALE #909, 1108-6 AVENUE SW, CALGARY AB T2P 5K1, Canada
8961425 CANADA LTD. Brian R. Bale 700, 909 - 11th Avenue S.W., Calgary AB T2R 1N6, Canada
ATCO REAL ESTATE HOLDINGS LTD. Brian R. Bale 700, 909 - 11th Avenue SW, Calgary AB T2R 1N6, Canada
8961433 CANADA LTD. Brian R. Bale 700, 909 - 11th Avenue S.W., Calgary AB T2R 1N6, Canada
ATCO ENERGY SOLUTIONS LTD. CHARLES W. WILSON 909 11TH AVENUE S.W., SUITE 1600, CALGARY AB T2R 1N6, Canada
ATCO Power (Energy) Holdings Ltd. CHARLES W. WILSON 700, 909 - 11TH AVENUE SW, CALGARY AB T2R 1N6, Canada
ATCO Power Alberta Ltd. CHARLES W. WILSON 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States

Competitor

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City CALGARY
Post Code T2R 1N6

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Corporation Name Office Address Incorporation
Atco Power Alberta Ltd. 1400, 909 - 11th Avenue S.w., Calgary, AB T2R 1N6
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Vente D'auto Atco Ltee 1340 Montee De Liesse, St-laurent, QC H4S 1J4 1977-03-18
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Entretien Power Inc. Place Du Canada, Suite 1400, Montreal, QC H3B 2P8 1984-01-10

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