LONG LAKE ENERGY LTD.

Address:
4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5

LONG LAKE ENERGY LTD. (Corporation# 6964851) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 25, 2008.

Corporation Overview

Corporation ID 6964851
Business Number 807437355
Corporation Name LONG LAKE ENERGY LTD.
Registered Office Address 4300 Bankers Hall West
888 - 3rd Street S.w.
Calgary
AB T2P 5C5
Incorporation Date 2008-04-25
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
LESTER CALAHESON BOX 2, GIFT LAKE AB T0G 1B0, Canada
Dave Lamouche Box 81, Gift Lake AB T0G 1B0, Canada
EDWARD ANDERSON BOX 1, GIFT LAKE AB T0G 1B0, Canada
HOWARD SHAW BOX 53, GIFT LAKE AB T0G 1B0, Canada
Art Tomkins Box 247, Gift Lake AB T0G 1B0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-04-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-06-15 current 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Address 2017-04-07 2020-06-15 1500, 10665 Jasper Avenue, Edmonton, AB T5J 3S9
Address 2016-07-07 2017-04-07 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9
Address 2014-06-16 2016-07-07 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1
Address 2011-10-17 2014-06-16 Suite 6000, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1E2
Address 2008-04-25 2011-10-17 2750 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J2
Name 2016-06-16 current LONG LAKE ENERGY LTD.
Name 2009-11-12 2016-06-16 One Earth Oil & Gas Inc.
Name 2009-11-12 2016-06-16 One Earth Oil ; Gas Inc.
Name 2008-04-25 2009-11-12 One Earth Resources Corp.
Status 2008-04-25 current Active / Actif

Activities

Date Activity Details
2016-06-16 Amendment / Modification Name Changed.
Section: 178
2014-06-16 Amendment / Modification RO Changed.
Section: 178
2009-11-12 Amendment / Modification Name Changed.
2008-04-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4300 Bankers Hall West
City Calgary
Province AB
Postal Code T2P 5C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Placements E.m. Fletcher II Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 1996-02-14
Oceanpath Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Ultrasonix Medical Corporation 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2000-03-02
Pathhold Investments Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 1999-11-15
Azimuth Capital Management II Ltd. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2006-04-27
Matrox, Inc. 4300 Bankers Hall West, 888 3rd Street S.w., Calgary, AB T2P 5C5 1989-08-11
3778410 Canada Ltd. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2000-06-20
Anohr Holdings Canada Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Medical Mart Supplies (west) Limited 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2001-07-20
Teejay Seasons Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2002-06-26
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bambam Canada Inc. Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 2020-07-31
Resolute International Inc. 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 2020-02-07
Xy4 Capital Corp. 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 2019-10-16
Human Innovation Consulting Corporation 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 2019-08-09
Clever Insights Inc. 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 2017-03-11
Perfecto Chocolate Inc. Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 2016-05-26
Charter Defence Foundation Canada 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 2014-12-17
Repsol Energy Resources Canada Inc. Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 2014-12-11
Saint John Lng Development Company Ltd. 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 2014-07-24
8787352 Canada Ltd. 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 2014-02-12
Find all corporations in postal code T2P 5C5

Corporation Directors

Name Address
LESTER CALAHESON BOX 2, GIFT LAKE AB T0G 1B0, Canada
Dave Lamouche Box 81, Gift Lake AB T0G 1B0, Canada
EDWARD ANDERSON BOX 1, GIFT LAKE AB T0G 1B0, Canada
HOWARD SHAW BOX 53, GIFT LAKE AB T0G 1B0, Canada
Art Tomkins Box 247, Gift Lake AB T0G 1B0, Canada

Entities with the same directors

Name Director Name Director Address
The Victory Metalworx Company Inc. EDWARD ANDERSON 5261 WENDOVER ROAD, YORBA LINDA CA 92886, United States
INTERLAKE TRIBAL DIVISION FOR SCHOOLS INC. EDWARD ANDERSON NoAddressLine, FAIRFORD MB R0C 0X0, Canada
CANADIAN HOT ROD ASSOCIATION EDWARD ANDERSON 1345 WEST 17TH, N. VANCOUVER BC V5V 1C7, Canada
CANADIAN HOT ROD ASSOCIATION EDWARD ANDERSON 1345 WEST 17TH, VANCOUVER BC V5V 1C7, Canada
MALEV TRADERS CANADA INC. HOWARD SHAW 22 ASHCROFT ROAD, SHARON , United States

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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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