Constellation Energy Canada, Inc. (Corporation# 4203313) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 20, 2003.
| Corporation ID | 4203313 |
| Business Number | 870387008 |
| Corporation Name | Constellation Energy Canada, Inc. |
| Registered Office Address |
2500, 450 - 1st Street S.w. Calgary AB T2P 5H1 |
| Incorporation Date | 2003-11-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JOHN P. CARLETON | 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| Kevin Stepanuk | 2301 Market Street, 22nd Floor, Philadelphia PA 19103, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-11-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-03-05 | current | 2500, 450 - 1st Street S.w., Calgary, AB T2P 5H1 |
| Address | 2009-12-30 | 2019-03-05 | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Address | 2003-11-20 | 2009-12-30 | 700 2nd Streew S.w., Suite 1400 Scotia Centre, Calgary, AB T2P 4V5 |
| Name | 2004-02-11 | current | Constellation Energy Canada, Inc. |
| Name | 2003-11-20 | 2004-02-11 | 4203313 Canada Inc. |
| Status | 2003-11-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-02-11 | Amendment / Modification | Name Changed. |
| 2003-11-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-17 | 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 |
|---|---|---|
| 4444591 Canada Inc. | 2500, 450 - 1st Street S.w., Calgary, AB T2P 5H1 | |
| Skilli Inc. | 2500, 450 - 1st Street S.w., Calgary, AB T2P 5H1 | 2017-04-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10943045 Canada Ltd. | 450 - 1 Street Sw, Calgary, AB T2P 5H1 | 2018-08-13 |
| Datawise Intelligent Options Inc. | Suite 2500, 450 - 1st St. Sw, Calgary, AB T2P 5H1 | 2018-08-10 |
| Miramar Family Investments II Inc. | 450 1st St S.w., Suite 2500, Trans Canada Tower, Calgary, AB T2P 5H1 | 2015-01-23 |
| Sustainitech Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2013-12-04 |
| Basin Supply Canada Inc. | Suite 2500, 450 – 1st Street Sw, Calgary, AB T2P 5H1 | 2012-09-04 |
| Transcanada Gas Pipelines Holdings Gp Ltd. | 450-1st Street, Calgary, AB T2P 5H1 | 2012-07-20 |
| The Bernie and Jan Mccaffery Foundation | Suite 2500 - 450 1st Street Sw, Transcanada Tower, Calgary, AB T2P 5H1 | 2011-12-23 |
| 7577800 Canada Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2011-12-20 |
| Elephant Acquisition Corp. | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 | 2010-06-22 |
| 4513380 Canada Inc. | 450 - 1st St. S.w., Transcanada Tower, Suite 2500, Calgary, AB T2P 5H1 | 2009-10-06 |
| Find all corporations in postal code T2P 5H1 | ||
| Name | Address |
|---|---|
| JOHN P. CARLETON | 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| Kevin Stepanuk | 2301 Market Street, 22nd Floor, Philadelphia PA 19103, United States |
| Name | Director Name | Director Address |
|---|---|---|
| EUA Cogenex-Canada Inc. | JOHN P. CARLETON | 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| 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 |
| Constellation New Energy Canada Inc. | JOHN P. CARLETON | 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada |
| City | Calgary |
| Post Code | T2P 5H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Constellation Energy Projects and Services Canada, Inc. | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1994-10-11 |
| Constellation Compagnie D'assurance | 160 Elgin St, Bell Canada, 17 Floor, Ottawa, QC K2P 2C4 | 1969-06-27 |
| Corporation ImmobiliÈre Constellation | 2500, Boul. Daniel-johnson, Bureau 400, Laval, QC H7T 2P6 | 2020-01-16 |
| Constellation Communication & Marketing Inc. | 279 Rue Sherbrooke Ouest, Bureau 301, Montreal, QC H2X 1Y2 | 2005-11-10 |
| 7073453 Canada Inc. | 27, De La Constellation, Gatineau, QC J9A 3H5 | 2008-11-06 |
| 7674082 Canada Inc. | 67 De La Constellation, Gatineau, QC J9A 3E8 | 2010-10-13 |
| 9214909 Canada Inc. | 6-666 Constellation Dr, Mississauga, ON L5R 3G7 | 2015-03-10 |
| 11067303 Canada Inc. | 621 Constellation Dr., Mississauga, ON L5R 2W7 | 2018-10-28 |
| 7548443 Canada Inc. | 510-700 Constellation Drive, Mississauga, ON L5R 3G8 | 2010-05-10 |
| 4239547 Canada Inc. | 658 Constellation Drive, Mississauga, ON L5R 3H6 | 2004-06-17 |
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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.