NorthRiver Midstream CCS Services Inc.

Address:
400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2

NorthRiver Midstream CCS Services Inc. (Corporation# 7022824) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 6, 2008.

Corporation Overview

Corporation ID 7022824
Business Number 847680493
Corporation Name NorthRiver Midstream CCS Services Inc.
Registered Office Address 400 3rd Avenue Sw, Suite 3700
Calgary
AB T2P 4H2
Incorporation Date 2008-08-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
R. MARK FIEDOREK 2600 - 425 1ST STREET S W, Calgary AB T2P 3L8, Canada
TANYA MUSHYNSKI 777 BAY ST SUITE 2901, Toronto ON M5G 2C8, Canada
GARY WEILINGER c/o 2600, 425-1ST STREET SW, CALGARY AB T2P 3L8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-08-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-12-31 current 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Address 2019-01-30 2019-12-31 Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Address 2015-11-26 2019-01-30 4529 Melrose Street, Port Alberni, BC V9Y 1K7
Address 2008-08-06 2015-11-26 P.o. Box 11162, Suite 1100, 1055 West Georgia Street, Vancouver, BC V6E 3R5
Name 2019-12-31 current NorthRiver Midstream CCS Services Inc.
Name 2008-08-06 2019-12-31 Spectra Energy CCS Services Inc.
Status 2008-08-06 current Active / Actif

Activities

Date Activity Details
2019-12-31 Amendment / Modification Name Changed.
RO Changed.
Section: 178
2008-08-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-30 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 2017-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 3rd Avenue SW, Suite 3700
City Calgary
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Rsb Properties Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2002-01-18
Studon Electric & Controls Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
J P Kenny Canada Limited 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 1983-08-05
Pmt Properties Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2002-05-22
Utc Overseas (canada), Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2008-03-19
Honeywell Nylon Canada Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2003-03-17
Honeywell Asca Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Pieridae Energy (canada) Ltd. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2012-02-14
Siculus Canada Ltd. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2012-03-14
8249865 Canada Ltd. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
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Social Innovation Business Trust Society 400 3 Avenue Southwest, Suite 3700, Calgary, AB T2P 4H2 2019-12-10
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Apeiron Resources Ltd. 400- 3rd Avenue S.w, #3700, Calgary, AB T2P 4H2 2018-05-24
Association of Corporate Counsel - Alberta Chapter, Inc. 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Shanti Life Canada 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Arc Fund 7 Lp Ltd. 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 2012-03-07
Arc Equity Management (fund 7) Ltd. Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 2011-11-17
Launchlawyer Canada Inc. 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 2011-10-26
Hrg Rms Canada Inc. 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 2011-05-27
Global Institute for Intellectual Alliance (canada) 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 2011-05-03
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Corporation Directors

Name Address
R. MARK FIEDOREK 2600 - 425 1ST STREET S W, Calgary AB T2P 3L8, Canada
TANYA MUSHYNSKI 777 BAY ST SUITE 2901, Toronto ON M5G 2C8, Canada
GARY WEILINGER c/o 2600, 425-1ST STREET SW, CALGARY AB T2P 3L8, Canada

Entities with the same directors

Name Director Name Director Address
WESTCOAST ENERGY VENTURES INC. R. MARK FIEDOREK c/o 2600-425 1st Street SW, Calgary AB T2P 3L8, Canada
3788415 CANADA INC. R. MARK FIEDOREK c/o 2600-425 1st Street SW, Calgary AB T2P 3L8, Canada
Enbridge Gathering and Processing (Sexsmith) Canada Inc. R. Mark Fiedorek 425 1st Street SW, Suite 200, Calgary AB T2P 3L8, Canada
UEI HOLDINGS (NEW BRUNSWICK) INC. R. MARK FIEDOREK c/o 2600-425 1st Street SW, Calgary AB T2P 3L8, Canada
Enbridge Quebec LNG Inc. R. Mark Fiedorek 200, 425 1st Street SW, Calgary AB T2P 3L8, Canada
Enbridge G&P Canada Inc. R. Mark Fiedorek 425 1st Street SW, Suite 200, Calgary AB T2P 3L8, Canada
Enbridge G and P Canada Pipelines Inc. R. Mark Fiedorek 425 1st Street SW, Calgary AB T2P 3L8, Canada
Enbridge (Rabaska) Holdings Inc. R. Mark Fiedorek 200, 425 1st Street SW, Calgary AB T2J 1A2, Canada
Alliance Pipeline Ltd. R. Mark Fiedorek 200, 425 - 1 Street SW, Calgary AB T2P 3L8, Canada
3788415 CANADA INC. TANYA MUSHYNSKI 777 BAY ST SUITE 2901, TORONTO ON M5G 2C8, Canada

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