Enerflex Systems Ltd. (Corporation# 4394232) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4394232 |
| Business Number | 119455525 |
| Corporation Name | Enerflex Systems Ltd. |
| Registered Office Address |
4500, 855 - 2nd Street S.w. Calgary AB T2P 4K7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 11 |
| Director Name | Director Address |
|---|---|
| PAUL R. JEWER | 26 CARMICHAEL CRESCENT, AJAX ON L7B 1B4, Canada |
| ROBERT M. OGILVIE | 17886 THE GORE ROAD, CALEDON ON L7K 2M5, Canada |
| DAVID C. WETHERALD | 1260 SPRINGWOOD CRESCENT, OAKVILLE ON L6M 1V3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-11-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-04-05 | current | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 |
| Address | 2006-11-14 | 2007-04-05 | 4700-47th Street S.e., Calgary, AB T2B 3R1 |
| Name | 2006-11-14 | current | Enerflex Systems Ltd. |
| Status | 2010-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-11-14 | 2010-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-03-12 | Amendment / Modification | |
| 2006-11-14 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-04-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-04-08 | 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 |
|---|---|---|
| Enerflex Systems Ltd. | 4700 - 47th Street S.e., Calgary, AB T2B 3R1 | |
| Enerflex Systems Ltd. | 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 | |
| Enerflex Systems Ltd. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | |
| Enerflex Systems Ltd. | 855 2nd Street Sw, Suite 4500, Calgary, AB T2P 4K7 | |
| Enerflex Systems Ltd. | 855 2nd Street, Suite 4500, Calgary, AB T2P 4K7 |
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|---|---|---|
| Northridge Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
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| Medspa Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1997-12-05 |
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| 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 | |
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| Empowered Logistics Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-10-19 |
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| Name | Address |
|---|---|
| PAUL R. JEWER | 26 CARMICHAEL CRESCENT, AJAX ON L7B 1B4, Canada |
| ROBERT M. OGILVIE | 17886 THE GORE ROAD, CALEDON ON L7K 2M5, Canada |
| DAVID C. WETHERALD | 1260 SPRINGWOOD CRESCENT, OAKVILLE ON L6M 1V3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Enerflex Holdings General Partner Ltd. | DAVID C. WETHERALD | 1260 SPRINGWOOD CRESCENT, OAKVILLE ON L6M 1V3, Canada |
| Enerflex Holdings General Partner Ltd. | PAUL R. JEWER | 26 CARMICHAEL CRESCENT, KING CITY ON L7B 1B4, Canada |
| 7604602 Canada Inc. | Robert M. Ogilvie | 17886 The Gore Road, Caledon ON L7K 2M5, Canada |
| ENERFLEX LTD. | ROBERT M. OGILVIE | 17886 THE GORE ROAD, CALEDON EAST ON L7K 2M5, Canada |
| TOROMONT ENERGY SYSTEMS INC. | ROBERT M. OGILVIE | 17886 THE GORE ROAD, CALEDON ON L7K 2M5, Canada |
| 927425 ONTARIO LIMITED | ROBERT M. OGILVIE | 10 PLYMBRIDGE ROAD, TORONTO ON M4N 2H5, Canada |
| COAD RENTALS INC. | ROBERT M. OGILVIE | 10 PLYMBRIDGE ROAD, TORONTO ON M4N 2H5, Canada |
| 563788 ONTARIO INC. | ROBERT M. OGILVIE | 10 PLYMBRIDGE RD, TORONTO ON M4N 2H5, Canada |
| M.B.S. EQUIPMENT LTD. | ROBERT M. OGILVIE | 10 PLYMBRIDGE ROAD, TORONTO ON M4N 2H5, Canada |
| 4040732 CANADA INC. | ROBERT M. OGILVIE | 17886 THE GORE ROAD, R.R. #3, CALEDON EAST ON L0N 1E0, Canada |
| City | CALGARY |
| Post Code | T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enerflex Ltd. | 3131 Highway 7 West, Concord, ON L4K 1B7 | |
| Enerflex Acquisition Ltd. | 4700 - 47th Street S.e., Calgary, AB T2B 3R1 | 2006-08-23 |
| Enerflex Ltd. | 3131 Highway 7 West, P.o. Box 5511, Concord, ON L4K 1B7 | |
| Enerflex Ltd. | 3131 Highway 7 West, P.o. Box 5511, Concord, ON L4K 1B7 | |
| Enerflex Ltd. | 1331 Macleod Trail Se, Suite 904, Calgary, AB T2G 0K3 | |
| Cng Enerflex Ltd. | 444 5th Avenue South West, Suite 660, Calgary, AB T2P 2T8 | 1982-02-25 |
| Enerflex Holdings General Partner Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 2006-08-22 |
| Enerflex Compression Services Ltd. | 904 - 1331 Macleod Trail S.e., Calgary, AB T2G 0K3 | 2014-05-22 |
| Enerflex Compression Leasing Ltd. | Suite 904, 1331 Macleod Trail Se, Calgary, AB T2G 0K3 | 2014-06-25 |
| 7608179 Canada Inc. | 1331 Macleod Trail S.e., Suite 904, Calgary, AB T2G 0K3 |
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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.