AltaGas Idemitsu Management Inc. (Corporation# 8418721) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 29, 2013.
| Corporation ID | 8418721 |
| Business Number | 828803536 |
| Corporation Name | AltaGas Idemitsu Management Inc. |
| Registered Office Address |
4300 Bankers Hall West 888 - 3rd Street S.w. Calgary AB T2P 5C5 |
| Incorporation Date | 2013-01-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 4 |
| Director Name | Director Address |
|---|---|
| Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| Timothy W. Watson | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Yosuke Funaki | Suite 630, 202 - 6th Avenue SW, Calgary AB T2P 2R9, Canada |
| John E. Lowe | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-01-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-01-29 | current | 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Name | 2013-01-29 | current | AltaGas Idemitsu Management Inc. |
| Status | 2013-01-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-01-29 | Incorporation / Constitution en société |
| 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 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | 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 |
|---|---|---|
| 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 |
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| 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 | ||
| Name | Address |
|---|---|
| Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| Timothy W. Watson | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Yosuke Funaki | Suite 630, 202 - 6th Avenue SW, Calgary AB T2P 2R9, Canada |
| John E. Lowe | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Triton Energy Inc. | Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunocuhi, 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| Idemitsu Canada Corporation | Hirofumi Maki | #304 4-1, Saginuma 3 chome, Miyamae-ku,, Kawasaki-shi, Kanagawa-ken 216-0004, Japan |
| Triton LNG Inc. | Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| Triton LPG Inc. | Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Toyka 100-7028, Japan |
| ALTAGAS IDEMITSU MANAGEMENT #2 INC. | Hirofumi Maki | 28th Floor, JP Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-7028, Japan |
| TRANSCANADA PIPELINES LIMITED | JOHN E. LOWE | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| Triton Energy Inc. | John E. Lowe | Suite 1700, 355 - 4th Avenue S.W., Calgary AB T2P 0J1, Canada |
| AltaGas Holdings #5 Inc. | JOHN E. LOWE | 1700, 355 - 4 Avenue SW, CALGARY AB T2P 0J1, Canada |
| TransCanada Corporation | JOHN E. LOWE | C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada |
| AltaGas Holdings #4 Inc. | JOHN E. LOWE | 1700, 355 - 4 Avenue SW, CALGARY AB T2P 0J1, Canada |
| City | Calgary |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Altagas Idemitsu Management #2 Inc. | Suite 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-11-28 |
| Altagas Investment Ltd. | Suite 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | |
| Altagas Holdings #2 Inc. | 1700, 355-4 Avenue Sw, Calgary, AB T2P 0J1 | |
| Idemitsu Canada Gas Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2013-01-18 |
| Idemitsu Canada Corporation | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2013-01-18 |
| Idemitsu Canada Resources Ltd. | 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 1982-11-12 |
| Altagas Ltd. | Suite 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | |
| Altagas Ltd. | 355 - 4th Avenue Sw, Suite 1700, Calgary, AB T2P 0J1 | |
| Altagas Ltd. | Suite 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | |
| Altagas Holdings Inc. | 1700, 355 - 4th Avenue S.w., Calgary, AB T2P 0J1 | 2004-03-26 |
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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.