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 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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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| Association of Corporate Counsel - Alberta Chapter, Inc. | 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
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| Arc Fund 7 Lp Ltd. | 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 | 2012-03-07 |
| Arc Equity Management (fund 7) Ltd. | Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2011-11-17 |
| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
| Hrg Rms Canada Inc. | 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 | 2011-05-27 |
| Global Institute for Intellectual Alliance (canada) | 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 | 2011-05-03 |
| Find all corporations in postal code T2P 4H2 | ||
| 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 |
| 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 |
| City | CALGARY |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Constellation Energy Canada, Inc. | 2500, 450 - 1st Street S.w., Calgary, AB T2P 5H1 | 2003-11-20 |
| Canvas Energy Projects Ltd. | 1275 W. 6th Ave., Vancouver, BC V6H 1A6 | 2008-04-30 |
| Energy Projects Solutions Inc. | #304-311 6th Avenue North, Saskatoon, SK S7K 7A9 | 2020-10-06 |
| Constellation Compagnie D'assurance | 160 Elgin St, Bell Canada, 17 Floor, Ottawa, QC K2P 2C4 | 1969-06-27 |
| Canada-nigeria Renewable Energy Projects Incorporated | Box 32166 - 250 Harding Blvd. West, Richmond Hill, ON L4C 9S3 | 2007-06-27 |
| Spectra Energy Liquids Projects Gp Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 2015-01-28 |
| Corporation ImmobiliÈre Constellation | 2500, Boul. Daniel-johnson, Bureau 400, Laval, QC H7T 2P6 | 2020-01-16 |
| Abercorn Marine Services Ltd. | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1986-11-24 |
| Canep Canadian Energy Projects Limited | 2045 Stanley Street, Box 6088 Stn"a", Montreal, QC H3C 3Z8 | 1974-04-08 |
| S&k Handyman Services Inc. | 700 Constellation Drive, Unit 102, Mississauga, ON L5R 3G8 | 2009-11-11 |
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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.