CONSTELLATION ENERGY PROJECTS AND SERVICES CANADA, INC.

Address:
3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2

CONSTELLATION ENERGY PROJECTS AND SERVICES CANADA, INC. (Corporation# 3078388) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 11, 1994.

Corporation Overview

Corporation ID 3078388
Corporation Name CONSTELLATION ENERGY PROJECTS AND SERVICES CANADA, INC.
Registered Office Address 3700, 400 - 3rd Avenue S.w.
Calgary
AB T2P 4H2
Incorporation Date 1994-10-11
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
MARK P. HUSTON 750 E. PRATT STREET, 17TH FLOOR, BALTIMORE MD 21202, United States
JOSEPH NIGRO 111 MARKET PLACE, 5TH FLOOR, BALITMORE MD 21202, United States
JOHN P. CARLETON 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-10-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-10-10 1994-10-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-12-30 current 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Address 2006-10-23 2009-12-30 205 Richmond Street West, Suite 705, Toronto, ON M5V 1V3
Address 2000-05-12 2006-10-23 130 Spadina Avenue, Suite 701, Toronto, ON M5V 2L4
Address 1994-10-11 2000-05-12 275 Slater St, Suite 1700, Ottawa, ON K1P 5H9
Name 2007-02-01 current CONSTELLATION ENERGY PROJECTS AND SERVICES CANADA, INC.
Name 2004-06-28 2007-02-01 Cogenex Canada, Inc.
Name 1994-10-11 2004-06-28 EUA Cogenex-Canada Inc.
Status 2016-12-21 current Inactive - Discontinued / Inactif - Changement de régime
Status 2016-12-21 2016-12-21 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2009-04-01 2016-12-21 Active / Actif
Status 2009-03-16 2009-04-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-05-04 2009-03-16 Active / Actif
Status 1999-02-01 2000-05-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1994-10-11 1999-02-01 Active / Actif

Activities

Date Activity Details
2016-12-21 Discontinuance / Changement de régime Jurisdiction: Alberta
2009-12-30 Amendment / Modification RO Changed.
2007-02-01 Amendment / Modification Name Changed.
2004-06-28 Amendment / Modification Name Changed.
1994-10-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-10-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-10-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-10-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3700, 400 - 3RD AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cml Global Capital Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
North American Rock & Dirt Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Les Pétroles Calvalley Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Canadian Frontier Energy Corp. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1997-04-21
Triaxon Resources Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1998-03-02
The Permedia Research Group Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1998-06-09
Emergo Energy Corp. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 1999-10-28
Consolidated Properties Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Consolidated Properties (alberta) Ltd. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Cable Play Inc. 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
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Corporation Directors

Name Address
MARK P. HUSTON 750 E. PRATT STREET, 17TH FLOOR, BALTIMORE MD 21202, United States
JOSEPH NIGRO 111 MARKET PLACE, 5TH FLOOR, BALITMORE MD 21202, United States
JOHN P. CARLETON 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada

Entities with the same directors

Name Director Name Director Address
137686 CANADA LTD. JOHN P. CARLETON 59 EDFORTH WAY N.W., CALGARY AB T3A 3A5, Canada
151479 CANADA INC. JOHN P. CARLETON 401 9TH AVENUE, S.W., SUITE 700, CALGARY AB T2P 3C5, Canada
151478 CANADA INC. JOHN P. CARLETON 401 9TH AVENUE, S.W. SUITE 700, CALGARY AB T2P 3C5, Canada
154964 CANADA INC. JOHN P. CARLETON 401 9TH AVENUE S.W. SUITE 700, CALGARY AB T2P 3C5, Canada
151477 CANADA INC. JOHN P. CARLETON 401 9TH AVENUE, S.W., SUITE 700, CALGARY AB T2P 3C5, Canada
139620 CANADA LTD. JOHN P. CARLETON 59 EDFORTH WAY N.W., CALGARY AB T3A 3A5, Canada
4203313 Canada Inc. JOHN P. CARLETON 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada
Constellation New Energy Canada Inc. JOHN P. CARLETON 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada
Constellation New Energy Canada Inc. MARK P. HUSTON 750 EAST PRATT STREET, 17TH FLOOR, BALTIMORE MD 21202, United States

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Dataset Information

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.