NE2 Corp. (Corporation# 3674185) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 25, 1999.
| Corporation ID | 3674185 |
| Business Number | 868887985 |
| Corporation Name | NE2 Corp. |
| Registered Office Address |
1000, 250 - 2nd Street Sw Calgary AB T2P 0C1 |
| Incorporation Date | 1999-10-25 |
| Dissolution Date | 2009-03-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| IAIN THOMSON | 41 DURANTS, CHRIST CHURCH, CHRIST CHURCH , Barbados |
| MAURICE TIMS | 16 EAGLE RIDGE PLACE S.W., CALGARY AB T2V 2V8, Canada |
| LANCE UGGLA | BARN A, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS AL1 2H3, United Kingdom |
| D. BRIAN MACKIE | 35 EAGLE RIDGE PLACE SW, CALGARY AB T2V 2V6, Canada |
| DOUGLAS BALDWIN | 4732 BRITANNIA DRIVE SW, CALGARY AB T2S 1J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-10-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-01-09 | current | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 |
| Address | 2006-01-30 | 2008-01-09 | 3000, 400 - 4th Avenue Sw, Calgary, AB T2P 0J4 |
| Address | 2006-01-30 | 2008-01-09 | 3000, 400 - 4th Avenue Sw, Calgary, AB T2P 0J4 |
| Address | 2000-08-24 | 2006-01-30 | 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 |
| Address | 1999-10-25 | 2000-08-24 | 700 9th Ave. S.w., Suite 3000, Calgary, AB T2P 3V4 |
| Name | 2005-08-15 | current | NE2 Corp. |
| Name | 1999-10-25 | 2005-08-15 | NON-ELEPHANT ENCRYPTION SYSTEMS INC. |
| Status | 2009-03-16 | current | Dissolved / Dissoute |
| Status | 2008-10-17 | 2009-03-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-10-25 | 2008-10-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-03-16 | Dissolution | Section: 212 |
| 2005-08-15 | Amendment / Modification | Name Changed. |
| 2001-01-24 | Amendment / Modification | Directors Limits Changed. |
| 2000-10-04 | Amendment / Modification | |
| 1999-10-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2004 | 2005-06-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2003 | 2003-10-25 | 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 |
|---|---|---|
| Juxtacomm Technologies Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1997-01-28 |
| Stoneboat Industrial Knowledge Company Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-08-16 |
| Translang Technologies Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-10-12 |
| Zenviro Solutions Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2001-12-07 |
| Whitefox Technologies Canada Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2005-07-01 |
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| 104901 Canada Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1981-03-12 |
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| Name | Address |
|---|---|
| IAIN THOMSON | 41 DURANTS, CHRIST CHURCH, CHRIST CHURCH , Barbados |
| MAURICE TIMS | 16 EAGLE RIDGE PLACE S.W., CALGARY AB T2V 2V8, Canada |
| LANCE UGGLA | BARN A, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS AL1 2H3, United Kingdom |
| D. BRIAN MACKIE | 35 EAGLE RIDGE PLACE SW, CALGARY AB T2V 2V6, Canada |
| DOUGLAS BALDWIN | 4732 BRITANNIA DRIVE SW, CALGARY AB T2S 1J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Markit Group (Canada) Limited | LANCE UGGLA | PRAEWOOD HOUSE, HEMEL HEMPSTEAD ROAD, ST. ALBANS, HERTFORDSHIRE AL3 6AB, United Kingdom |
| City | CALGARY |
| Post Code | T2P 0C1 |
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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.