4242785 CANADA INC.

Address:
450 1st Street S.w., Calgary, AB T2P 5H1

4242785 CANADA INC. (Corporation# 4242785) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 1, 2004.

Corporation Overview

Corporation ID 4242785
Business Number 860931146
Corporation Name 4242785 CANADA INC.
Registered Office Address 450 1st Street S.w.
Calgary
AB T2P 5H1
Incorporation Date 2004-06-01
Dissolution Date 2020-01-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
KRISTINE L. DELKUS 450-1ST STREET S.W., CALGARY AB T2P 5H1, Canada
DEAN K. FERGUSON 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-06-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-06-01 current 450 1st Street S.w., Calgary, AB T2P 5H1
Name 2004-06-01 current 4242785 CANADA INC.
Status 2020-01-15 current Dissolved / Dissoute
Status 2004-06-01 2020-01-15 Active / Actif

Activities

Date Activity Details
2020-01-15 Dissolution Section: 210(3)
2004-06-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 450 1ST STREET S.W.
City CALGARY
Province AB
Postal Code T2P 5H1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Transcanada Keystone Pipeline Gp Ltd. 450 1st Street S.w., Calgary, AB T2P 5H1 2006-05-25
Nrg Information Services Inc. 450 1st Street S.w., Calgary, AB T2P 5H1 1994-06-27
Transcanada Espanola Power Ltd. 450 1st Street S.w., Calgary, AB T2P 5H1 2002-12-13
Transcanada Windsor Power Ltd. 450 1st Street S.w., Calgary, AB T2P 5H1 2002-12-13
Transcanada Energy Management Inc. 450 1st Street S.w., Calgary, AB T2P 5H1 2003-01-31
Transcanada Energy Investments Ltd. 450 1st Street S.w., Calgary, AB T2P 5H1 2003-01-31
Tc Energy Corporation 450 1st Street S.w., Calgary, AB T2P 5H1 2003-02-25
Transcanada Cacouna Ltd. 450 1st Street S.w., Calgary, AB T2P 5H1 2005-08-15
Transcanada Oil Pipelines (canada) Ltd. 450 1st Street S.w., Calgary, AB T2P 5H1 2007-10-09
Transcanada Oil Pipeline Operations Ltd. 450 1st Street S.w., Calgary, AB T2P 5H1 2007-12-12
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Corporations in the same postal code

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
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Corporation Directors

Name Address
KRISTINE L. DELKUS 450-1ST STREET S.W., CALGARY AB T2P 5H1, Canada
DEAN K. FERGUSON 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada

Entities with the same directors

Name Director Name Director Address
TRANSCANADA MS LTD. DEAN K. FERGUSON 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
CARTIER ÉNERGIE ÉOLIENNE (BDS) INC. Dean K. Ferguson 5 Sundown Grove, Cochrane AB T4C 0X7, Canada
TRANSCANADA BDS LTD. DEAN K. FERGUSON 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
CARTIER ÉNERGIE ÉOLIENNE (AAV) INC. Dean K. Ferguson 5 Sundown Grove, Cochrane AB T4C 0X7, Canada
CARTIER ÉNERGIE ÉOLIENNE (GM) INC. Dean K. Ferguson 5 Sundown Grove, Cochrane AB T4C 0X7, Canada
CARTIER ÉNERGIE ÉOLIENNE (CAR) INC. Dean K. Ferguson 5 Sundown Grove, Cochrane AB T4C 0X7, Canada
TRANSCANADA LM LTD. DEAN K. FERGUSON 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
TransCanada Power Transmission (Ontario) Ltd. DEAN K. FERGUSON 450 - 1st Street S.W., Calgary AB T2P 5H1, Canada
CARTIER WIND ENERGY INC. Dean K. Ferguson 5 Sundown Grove, Cochrane AB T4C 0X7, Canada
CARTIER ÉNERGIE ÉOLIENNE (MS) INC. Dean K. Ferguson 5 Sundown Grove, Cochrane AB T4C 0X7, Canada

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Dataset Information

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.

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