LIDYA ÉNERGIE INC. (Corporation# 4183703) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 3, 2003.
Corporation ID | 4183703 |
Business Number | 874566508 |
Corporation Name |
LIDYA ÉNERGIE INC. LIDYA ENERGY INC. |
Registered Office Address |
4500, 855 - 2nd Street S.w. Calgary AB T2P 4K7 |
Incorporation Date | 2003-10-03 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Luke Morrison | 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada |
Steve Cowman | 7660 East Tuckey Lane, Scottsdale AZ 85250, United States |
Vivek T.A. Warrier | 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada |
James Harman | 13 Moynihan Street, Ascot, Brisbane, Queensland 4007, Australia |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2003-10-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2017-06-12 | current | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 |
Address | 2007-08-29 | 2017-06-12 | 3285, Chemin Bedford, Montréal, QC H3S 1G5 |
Address | 2004-07-12 | 2007-08-29 | 15 Rue Du Comte, Saint-sauveur, QC J0R 1R4 |
Address | 2003-10-03 | 2004-07-12 | 1155 Rene Levesque Blvd West, Montreal, QC H3B 3S6 |
Name | 2008-01-15 | current | LIDYA ÉNERGIE INC. |
Name | 2008-01-15 | current | LIDYA ENERGY INC. |
Name | 2004-08-05 | 2008-01-15 | LIDYA ÉNERGIE INC. |
Name | 2003-10-03 | 2004-08-05 | 4183703 CANADA INC. |
Status | 2003-10-03 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2017-06-12 | Amendment / Modification |
RO Changed. Section: 178 |
2008-01-15 | Amendment / Modification | Name Changed. |
2004-08-05 | Amendment / Modification |
Name Changed. RO Changed. |
2003-10-03 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2018 | 2017-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2012 | 2012-06-28 | 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 |
---|---|---|
Northridge Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
Genoil Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
Medspa Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1997-12-05 |
3504131 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
3512061 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1998-07-13 |
Les Investissements Nicophil Ltee | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1979-09-28 |
90572 Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1979-02-15 |
S & S Software Limited | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
Cgg Aviation (canada) Limited | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-08-26 |
Empowered Logistics Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-10-19 |
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Name | Address |
---|---|
Luke Morrison | 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada |
Steve Cowman | 7660 East Tuckey Lane, Scottsdale AZ 85250, United States |
Vivek T.A. Warrier | 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada |
James Harman | 13 Moynihan Street, Ascot, Brisbane, Queensland 4007, Australia |
Name | Director Name | Director Address |
---|---|---|
Energy Developments (Canada) Inc. | James Harman | 13 Moynihan Street, Ascot, Brisbane, Queensland 4007, Australia |
Energy Developments (Canada) Inc. | Luke Morrison | 4500, 855 2nd Street S.W., Calgary AB T2P 4K7, Canada |
AppTruth Inc. | Luke Morrison | 79 Rue Eddy, Gatineau QC J8X 2W1, Canada |
Energy Developments (Canada) Inc. | Steve Cowman | 7660 East Tuckey Lane, Scottsdale AZ 85250, United States |
Energy Developments (Canada) Inc. | Vivek T.A. Warrier | 4500, 855 2nd Street S.W., Calgary AB T2P 4K7, Canada |
City | Calgary |
Post Code | T2P 4K7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Bpr - Lidya International Inc. | 303 Chemin Du Bas Sainte-therese, Blainville, QC J7B 4H4 | 1998-09-01 |
Societe Upsilon De Commerce International Energie (suci Energie) Inc. | 1 Place Ville Marie, Suite 2330, Montreal, QC H3B 3M5 | 1997-12-29 |
F.d.c. Énergie Inc. | 338, Gelinas, Repentigny, QC J6A 5P8 | 2001-08-03 |
S.i.m. Energy Inc. | 109 32 Avenue, St-eustache, QC J7P 3T9 | 1988-02-22 |
Rer Energy Inc. | 2180 Av Valois, Montréal, QC H1W 3M5 | 2010-11-09 |
Bl Énergie Inc. | 2235 Rue Antonio-heroux, Terrebonne, QC J6X 4R3 | 2009-10-02 |
Kca Energy Inc. | 3285 Bedford Road, Montreal, QC H3S 1G5 | 2012-07-17 |
Me2 Energy Inc. | 740 Avenue Hartland, Outremont, QC H2V 2X6 | 1996-08-13 |
Srg Energy Inc. (srg Energie Inc.) | 1933 Firelane 2, Port Colborne, ON L3K 5V3 | 2006-01-16 |
Dcr Energy Ltd. | 173 Rue Belle Fontaine, Beauport, QC G1E 6J1 | 1991-03-28 |
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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.