CGS Resource Fund Ltd.

Address:
#1a, 912 Memorial Drive Nw, Calgary, AB T2N 3C9

CGS Resource Fund Ltd. (Corporation# 6601570) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 20, 2006.

Corporation Overview

Corporation ID 6601570
Business Number 849488960
Corporation Name CGS Resource Fund Ltd.
Registered Office Address #1a, 912 Memorial Drive Nw
Calgary
AB T2N 3C9
Incorporation Date 2006-07-20
Dissolution Date 2015-10-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
SANDRA LUTTYCK 409 12th Avenue NW, CALGARY AB T2M 0E1, Canada
CLARENCE CHOW 1444 RENFREW DRIVE N.W., CALGARY AB T2E 5J5, Canada
JOHN A. BRUSSA 66 SIGNATURE CLOSE S.W., CALGARY AB T3H 2V7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-07-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-11-27 current #1a, 912 Memorial Drive Nw, Calgary, AB T2N 3C9
Address 2013-10-23 2013-11-27 #1a, 912 Memorial Drive Nw, Calgary, AB T2M 0M2
Address 2010-02-12 2013-10-23 335 8th Avenue Sw, Suite #2108, Calgary, AB T2P 1C9
Address 2007-09-04 2010-02-12 220 Bay Street, Suite 1500, Toronto, ON M5J 2W4
Address 2006-07-20 2007-09-04 70 York Street, Suite 1500, Toronto, ON M5J 1S9
Name 2010-02-12 current CGS Resource Fund Ltd.
Name 2006-07-20 2010-02-12 AGS Lawrence Resource Fund Ltd.
Status 2015-10-20 current Dissolved / Dissoute
Status 2006-07-20 2015-10-20 Active / Actif

Activities

Date Activity Details
2015-10-20 Dissolution Section: 210(2)
2011-06-28 Amendment / Modification Section: 178
2010-02-12 Amendment / Modification Name Changed.
RO Changed.
2007-05-22 Amendment / Modification
2006-07-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-08-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-08-28 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2013 2013-08-28 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address #1A, 912 Memorial Drive NW
City CALGARY
Province AB
Postal Code T2N 3C9
Country Canada

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Corporation Directors

Name Address
SANDRA LUTTYCK 409 12th Avenue NW, CALGARY AB T2M 0E1, Canada
CLARENCE CHOW 1444 RENFREW DRIVE N.W., CALGARY AB T2E 5J5, Canada
JOHN A. BRUSSA 66 SIGNATURE CLOSE S.W., CALGARY AB T3H 2V7, Canada

Entities with the same directors

Name Director Name Director Address
AGS RESOURCE 2006-2 GP INC. CLARENCE CHOW 1444 RENFREW DRIVE, N.E., CALGARY AB T2E 5J5, Canada
AGS Resource 2004 GP Inc. CLARENCE CHOW 1444 RENFREW DRIVE N.E., CALGARY AB T2E 5J5, Canada
AGS Resource 2005-1 GP Inc. CLARENCE CHOW 1444 RENFREW DRIVE N.E., CALGARY AB T2E 5J5, Canada
AGS RESOURCE 2006-1 GP INC. CLARENCE CHOW 1444 RENFREW DRIVE, N.E., CALGARY AB T2E 5J5, Canada
ALTERNA TECHNOLOGIES GROUP INC. JOHN A. BRUSSA 66 SIGNATURE CLOSE SW, CALGARY AB T3H 2V7, Canada
Just Energy Group Inc. JOHN A. BRUSSA 1420 RENFREW DRIVE NE, CALGARY AB T2E 5J5, Canada
E3 ENERGY INC. JOHN A. BRUSSA 1400-350- 7TH AVENUE S.W., CALGARY AB T2S 2L7, Canada
113174 CANADA INC. JOHN A. BRUSSA 3200, 425-FIRST STREET S.W., CALGARY AB T2P 3L8, Canada
ENSECO ENERGY SERVICES CORP. JOHN A. BRUSSA 1400, 350 - 7TH AVENUE SW, CALGARY AB T2P 3N9, Canada
E3 ENERGY INC. JOHN A. BRUSSA 1400 350 7TH AVENUE S.W., CALGARY AB T2P 3N9, Canada

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