BASTION ISLAND POWER INC.

Address:
350 - 7th Avenue Sw, Suite 2250, Calgary, AB T2P 3N9

BASTION ISLAND POWER INC. (Corporation# 4129245) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 4, 2002.

Corporation Overview

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

Directors

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

Corporation History

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

Activities

Date Activity Details
2012-11-15 Dissolution Section: 210(3)
2004-08-06 Amendment / Modification Name Changed.
2002-12-04 Incorporation / Constitution en société

Annual Returns Filings

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

Office Location

Address 350 - 7th Avenue SW
City CALGARY
Province AB
Postal Code T2P 3N9
Country Canada

Corporations in the same location

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

Corporations in the same postal code

Corporation Name Office Address Incorporation
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

Corporation Directors

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

Entities with the same directors

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

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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.

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