ENERFLEX SYSTEMS LTD. (Corporation# 2955792) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2955792 |
| Business Number | 119455525 |
| Corporation Name | ENERFLEX SYSTEMS LTD. |
| Registered Office Address |
855 2nd Street S.w. Suite 4500 Calgary AB T2P 4K7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| PETER JOHN ALDRED | 4700 - 47TH STREET S.E., CALGARY AB T2B 3R1, Canada |
| J. NICHOLAS ROSS | 2 ORIOLE GARDENS, TORONTO ON M4V 1V7, Canada |
| ROBERT C. WILLIAMS | 189 HUDSON DRIVE, ETOBICOKE ON M9A 2N9, Canada |
| NANCY M. LAIRD | 512 RIDEAU ROAD S.W., CALGARY AB T2S 0R6, Canada |
| DOUGLAS J. HAUGHEY | 2200, 333 - 7TH AVENUE S.W., CALGARY AB T2P 2Z1, Canada |
| ROBERT B. HODGINS | 2900, 111 - 5TH AVENUE S.W., CALGARY AB T2P 3Y6, Canada |
| PATRICK D. DANIEL | 3000, 425 - 1ST STREET S.W., CALGARY AB T2P 3L8, Canada |
| GEOFFREY F. HYLAND | 25 BETHRIDGE ROAD, TORONTO ON M9W 1M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-09-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-09-20 | 1993-09-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-09-21 | current | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 |
| Name | 1993-09-21 | current | ENERFLEX SYSTEMS LTD. |
| Status | 2005-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1993-09-21 | 2005-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-03-21 | Proxy / Procuration | Statement Date: 2000-03-29. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-03-31. |
| 1993-09-21 | Amalgamation / Fusion | Amalgamating Corporation: 2351129. |
| 1993-09-21 | Amalgamation / Fusion | Amalgamating Corporation: 2955024. |
| 1993-09-21 | Amalgamation / Fusion | Amalgamating Corporation: 2955032. |
| 1993-09-21 | Amalgamation / Fusion | Amalgamating Corporation: 2955041. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-04-15 | Distributing corporation Société ayant fait appel au public |
| 2003 | 2003-04-16 | Distributing corporation Société ayant fait appel au public |
| 2002 | 2002-04-10 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enerflex Systems Ltd. | 4700 - 47th Street S.e., Calgary, AB T2B 3R1 | |
| Enerflex Systems Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
| Enerflex Systems Ltd. | 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 | |
| Enerflex Systems Ltd. | 855 2nd Street Sw, Suite 4500, Calgary, AB T2P 4K7 | |
| Enerflex Systems Ltd. | 855 2nd Street, Suite 4500, Calgary, AB T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ivahold Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1979-10-02 |
| Gestion W & K White Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1979-11-23 |
| Strat Service Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1980-01-11 |
| Terminus Racine (montreal) Limitee | 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 | 1978-03-14 |
| 164753 Canada Inc. | 855 2nd Street S.w., Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 | 1988-11-18 |
| 164754 Canada Inc. | 855 2nd Street S.w., Suite 4500, Bankers Hall East,calgary, AB T2P 4K7 | 1988-11-18 |
| Hbre Home Buyers Real Estate Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
| 2685752 Canada Inc. | 855 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5 | |
| Bel-alta (canada) Ltd. | 855 2nd Street S.w., Calgary, ON T2P 4K7 | 1991-07-24 |
| Metals West Inc. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3554856 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1998-11-16 |
| 3330427 Canada Inc. | 855 End Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1996-12-31 |
| Gestions De Voyage Melia Ltee | 855 2nd Avenue S.w., Suite 4500, Calgary, AB T2P 4K7 | 1993-07-14 |
| 2871939 Canada Limited | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1992-11-26 |
| 2811685 Canada Ltd. | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 | 1992-04-07 |
| Calgary Aircraft Leasing (c.a.c.l.) Inc. | 855 Second Street South West, Calgary, AB T2P 4K7 | 1991-10-31 |
| Petrocorp Exploration Canada Inc. | 855 2 Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1991-05-28 |
| 165109 Canada Inc. | 4500 2nd St S W, Banker Hall E, Suite 855, Calgary, AB T2P 4K7 | 1988-11-21 |
| 164752 Canada Inc. | 855 2nd Street West, Suite 4500, Calgary, AB T2P 4K7 | 1988-11-18 |
| Les Partenaires Des Fonds Avanti Inc. | 4500 Bankers Hall East, Suite 855 2nd Street S, Calgary, AB T2P 4K7 | 1988-11-18 |
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| Name | Address |
|---|---|
| PETER JOHN ALDRED | 4700 - 47TH STREET S.E., CALGARY AB T2B 3R1, Canada |
| J. NICHOLAS ROSS | 2 ORIOLE GARDENS, TORONTO ON M4V 1V7, Canada |
| ROBERT C. WILLIAMS | 189 HUDSON DRIVE, ETOBICOKE ON M9A 2N9, Canada |
| NANCY M. LAIRD | 512 RIDEAU ROAD S.W., CALGARY AB T2S 0R6, Canada |
| DOUGLAS J. HAUGHEY | 2200, 333 - 7TH AVENUE S.W., CALGARY AB T2P 2Z1, Canada |
| ROBERT B. HODGINS | 2900, 111 - 5TH AVENUE S.W., CALGARY AB T2P 3Y6, Canada |
| PATRICK D. DANIEL | 3000, 425 - 1ST STREET S.W., CALGARY AB T2P 3L8, Canada |
| GEOFFREY F. HYLAND | 25 BETHRIDGE ROAD, TORONTO ON M9W 1M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ENERFLEX SYSTEMS LTD. | DOUGLAS J. HAUGHEY | 2600, 425 - 1ST STREET S.W., CALGARY AB T2P 3L8, Canada |
| 3659283 CANADA LTD. | DOUGLAS J. HAUGHEY | 27 EDENSTONE VIEW NW, CALGARY AB T2M 4T3, Canada |
| WESTCOAST GAS SERVICES INC. | DOUGLAS J. HAUGHEY | 27 EDENSTONE VIEW NW, CALGARY AB T2M 4T3, Canada |
| WESTCOAST (P.J.P.) HOLDINGS INC. | DOUGLAS J. HAUGHEY | 27 EDENSTONE VIEW NW, CALGARY AB T2M 4T3, Canada |
| ICG CO-GEN LTD. | DOUGLAS J. HAUGHEY | 27 EDENSTONE VIEW NW, CALGARY AB T2M 4T3, Canada |
| ENERFLEX SYSTEMS LTD. | DOUGLAS J. HAUGHEY | 333 7TH AVENUE SW, SUITE2200, CALGARY AB T2P 2Z1, Canada |
| CENTRA ENERGY SERVICES INC. | DOUGLAS J. HAUGHEY | 27 EDENSTONE VIEW N.W., CALGARY AB T2M 4T3, Canada |
| SHAW INDUSTRIES LTD. | GEOFFREY F. HYLAND | RR 1, ALTON ON L0N 1A0, Canada |
| 3307816 CANADA INC. | J. NICHOLAS ROSS | 113 GARFIELD AVENUE, TORONTO ON M4T 1G2, Canada |
| ENERFLEX SYSTEMS LTD. | J. NICHOLAS ROSS | 40 KING ST. WEST, 65TH FLOOR, BOX 4085, TORONTO ON M5W 2X6, Canada |
| City | CALGARY |
| Post Code | T2P4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enerflex Ltd. | 3131 Highway 7 West, Concord, ON L4K 1B7 | |
| Enerflex Acquisition Ltd. | 4700 - 47th Street S.e., Calgary, AB T2B 3R1 | 2006-08-23 |
| Enerflex Ltd. | 3131 Highway 7 West, P.o. Box 5511, Concord, ON L4K 1B7 | |
| Enerflex Ltd. | 3131 Highway 7 West, P.o. Box 5511, Concord, ON L4K 1B7 | |
| Enerflex Ltd. | 1331 Macleod Trail Se, Suite 904, Calgary, AB T2G 0K3 | |
| Cng Enerflex Ltd. | 444 5th Avenue South West, Suite 660, Calgary, AB T2P 2T8 | 1982-02-25 |
| Enerflex Holdings General Partner Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 2006-08-22 |
| Enerflex Compression Services Ltd. | 904 - 1331 Macleod Trail S.e., Calgary, AB T2G 0K3 | 2014-05-22 |
| Enerflex Compression Leasing Ltd. | Suite 904, 1331 Macleod Trail Se, Calgary, AB T2G 0K3 | 2014-06-25 |
| 7608179 Canada Inc. | 1331 Macleod Trail S.e., Suite 904, Calgary, AB T2G 0K3 |
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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.