4296559 CANADA INC.

Address:
200, 425 1st Street Sw, Calgary, AB T2P 3L8

4296559 CANADA INC. (Corporation# 4296559) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 4, 2005.

Corporation Overview

Corporation ID 4296559
Business Number 830598470
Corporation Name 4296559 CANADA INC.
Registered Office Address 200, 425 1st Street Sw
Calgary
AB T2P 3L8
Incorporation Date 2005-08-04
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Allen C. Capps 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada
Wanda M. Opheim 200, 425 - 1st Street SW, Calgary AB T2P 3L8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-08-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-08-29 current 200, 425 1st Street Sw, Calgary, AB T2P 3L8
Address 2008-10-27 2016-08-29 3000, 425 1st Street S.w., Calgary, AB T2P 3L8
Address 2005-08-04 2008-10-27 3300, 421 7 Avenue Sw, Calgary, AB T2P 4K9
Name 2005-08-04 current 4296559 CANADA INC.
Status 2005-08-04 current Active / Actif

Activities

Date Activity Details
2005-11-17 Amendment / Modification
2005-08-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-30 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 200, 425 1st Street SW
City Calgary
Province AB
Postal Code T2P 3L8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Enbridge Southern Lights Gp Inc. 200, 425 1st Street Sw, Calgary, AB T2P 3L8 2006-07-11

Corporations in the same postal code

Corporation Name Office Address Incorporation
Enbridge Frontier Inc. 425 1st Street S.w., Suite 200, Calgary, AB T2P 3L8 2010-12-22
Charlie's Burgers Inc. 1200- 425-1st St. S.w., Calgary, AB T2P 3L8 2004-06-17
6225462 Canada Inc. 3000 Fifth Avenue Place, 425 First Street Sw, Calgary, AB T2P 3L8 2004-04-23
Rocsaw Inc. 1000- 524-1st Street S.w., Calgary, AB T2P 3L8 2003-04-01
Enbridge Management Services Inc. 200, 425 1st Street S.w., Calgary, AB T2P 3L8 2002-12-13
Valdus Group Ltd. 1335 12 Ave Sw, Suite 710, Calgary, AB T2P 3L8 2002-05-26
Lexxor Acquisition Company Ltd. 425 1st Street S.w., 1000, Calgary, AB T2P 3L8 2002-05-03
Spectra Energy Canada Exchangeco Inc. 425 - 1st Street Sw, Suite 200, Calgary, AB T2P 3L8 2001-09-14
Enbridge Gas Services Inc. 3000, 425 1st Street S.w., Calgary, AB T2P 3L8 1999-12-10
Enbridge Operational Services Inc. 425 - 1st Street S.w., Suite 200, Calgary, AB T2P 3L8 1999-11-18
Find all corporations in postal code T2P 3L8

Corporation Directors

Name Address
Allen C. Capps 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada
Wanda M. Opheim 200, 425 - 1st Street SW, Calgary AB T2P 3L8, Canada

Entities with the same directors

Name Director Name Director Address
Enbridge Risk Management Inc. Allen C. Capps 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada
WESTCOAST ENERGY INC. Allen C. Capps 5400 WESTHEIMER CT., Houston TX 77056, United States
Enbridge Gathering and Processing (Sexsmith) Canada Inc. Allen C. Capps 5400 Westheimer Court, Houston TX 77056, United States
IPL International Inc. Allen C. Capps 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada
Enbridge Quebec LNG Inc. Allen C. Capps 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada
Enbridge G&P Canada Inc. Allen C. Capps 5400 Westheimer Court, Houston TX 77056, United States
Enbridge G and P Canada Pipelines Inc. Allen C. Capps 5400 Westheimer Court, Houston TX 77056, United States
Enbridge Transmission Holdings Inc. Allen C. Capps 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada
Enbridge (Rabaska) Holdings Inc. Allen C. Capps 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada
Enbridge Energy Distribution Inc. Allen C. Capps 200-425 1st Street SW, Calgary AB T2P 3L8, 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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