BASTION ISLAND POWER INC. (Corporation# 4129245) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 4, 2002.
Corporation ID | 4129245 |
Business Number | 853448645 |
Corporation Name | BASTION ISLAND POWER INC. |
Registered Office Address |
350 - 7th Avenue Sw Suite 2250 Calgary AB T2P 3N9 |
Incorporation Date | 2002-12-04 |
Dissolution Date | 2012-11-15 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
STEPHEN WHITE | Suite 440, 222 - 3rd Avenue SW, Calgary AB T2P 0B4, Canada |
JAMES COWAN | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
KEVAN KING | Suite 440, 222 - 3rd Avenue SW,, Calgary AB T2P 0B4, Canada |
MICHAEL COOK | 27 West 72nd Street, Unit 1010, New York NY 10023, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2002-12-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2008-04-24 | current | 350 - 7th Avenue Sw, Suite 2250, Calgary, AB T2P 3N9 |
Address | 2006-05-03 | 2008-04-24 | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 |
Address | 2006-05-03 | 2008-04-24 | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 |
Address | 2004-03-26 | 2006-05-03 | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 |
Address | 2002-12-04 | 2004-03-26 | 350 7th Avenue S.w., 1400, Calgary, AB T2P 3N9 |
Name | 2004-08-09 | current | BASTION ISLAND POWER INC. |
Name | 2002-12-04 | 2004-08-06 | Pristine Power Inc. |
Status | 2012-11-15 | current | Dissolved / Dissoute |
Status | 2002-12-04 | 2012-11-15 | Active / Actif |
Date | Activity | Details |
---|---|---|
2012-11-15 | Dissolution | Section: 210(3) |
2004-08-06 | Amendment / Modification | Name Changed. |
2002-12-04 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2011 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2010 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2009 | 2010-06-30 | 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 |
---|---|---|
4309812 Canada Inc. | 350 - 7th Avenue Sw, #1400, Calgary, AB T2P 3N9 | |
3907384 Canada Inc. | 350 - 7th Avenue Sw, Suite 3400, Calgary, AB T2P 3N9 | 2001-06-06 |
Vital Cultivations Inc. | 350 - 7th Avenue Sw, Calgary, AB T2P 3N9 | 2015-12-11 |
Corporation Name | Office Address | Incorporation |
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12317541 Canada Inc. | 350, 7th Avenue Sw, Suite 3400, Calgary, AB T2P 3N9 | 2020-09-03 |
Standard Pest Co. Inc. | 2900 350 7 Avenue Sw, Calgary, AB T2P 3N9 | 2020-06-16 |
Shark Global Inc. | 350 7th Avenue Sw, Suite 2900, Calgary, AB T2P 3N9 | 2019-10-03 |
Kirchner Asset Management Inc. | 3400-350 7th Avenue Sw, Calgary, AB T2P 3N9 | 2019-08-23 |
Apsaras Institute | 1400, 350-7th Ave. Sw, Calgary, AB T2P 3N9 | 2019-03-18 |
Livcity Corp. | Suite 3400, 350 7 Ave Sw, Calgary, AB T2P 3N9 | 2019-01-23 |
11135350 Canada Inc. | 1400 -350, 7th Ave Sw, Calgary, AB T2P 3N9 | 2018-12-07 |
Bluewater Acquisition Corp. | 1400, 350 7 Avenue Southwest, Calgary, AB T2P 3N9 | 2018-03-09 |
Cvictus Inc. | 3400, 350 - 7-th Avenue Sw, Calgary, AB T2P 3N9 | 2018-02-16 |
Icon Energy Services Group Ltd. | 3400, 350 7th Avenue S.w., Calgary, AB T2P 3N9 | 2017-10-18 |
Find all corporations in postal code T2P 3N9 |
Name | Address |
---|---|
STEPHEN WHITE | Suite 440, 222 - 3rd Avenue SW, Calgary AB T2P 0B4, Canada |
JAMES COWAN | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
KEVAN KING | Suite 440, 222 - 3rd Avenue SW,, Calgary AB T2P 0B4, Canada |
MICHAEL COOK | 27 West 72nd Street, Unit 1010, New York NY 10023, United States |
Name | Director Name | Director Address |
---|---|---|
MACQUARIE INFRASTRUCTURE PARTNERS CANADA GP LTD. | James Cowan | 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
CANADIAN LITHOGRAPHIC INSTITUTE | JAMES COWAN | 1110 FINCH AVE. WEST, SUITE 600, DOWNSVIEW ON M3J 2T2, Canada |
6676430 CANADA LIMITED | James Cowan | Brookfield Place, 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
Macquarie Canadian Infrastructure Management Limited | JAMES COWAN | 91 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
MEAP U.S. HOLDINGS LTD. | James Cowan | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
DYING WITH DIGNITY CANADA | JAMES COWAN | 1958 Parkwood Terrace, Halifax NS B3H 4G3, Canada |
6659217 CANADA LIMITED | James Cowan | Brookfield Place, 181 Bay Street, Suite 3100, Toronto ON M5J 2T3, Canada |
Questcan HR Leadership Consultants Inc. | JAMES COWAN | 118-10459 RESTHAVEN DRIVE, SIDNEY BC V8L 3H6, Canada |
128063 CANADA INC. | JAMES COWAN | 1958 PARKWOOD TERRACE, HALIFAX NS B3H 4G3, Canada |
MEAP U.S. HOLDINGS 2 LTD. | James Cowan | 91 Hudson Drive, Toronto ON M4T 2K2, Canada |
City | CALGARY |
Post Code | T2P 3N9 |
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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.