CEGEN GREEN ENERGY LTD.
1742230 ALBERTA LTD.

Address:
900, 332 6th Avenue Sw, Calgary, AB T2P 0B2

CEGEN GREEN ENERGY LTD. (Corporation# 9886443) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 9886443
Business Number 813340049
Corporation Name CEGEN GREEN ENERGY LTD.
1742230 ALBERTA LTD.
Registered Office Address 900, 332 6th Avenue Sw
Calgary
AB T2P 0B2
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
Darcy Mcintosh 11 Crystal Shores Mew, Okotoks AB T1S 1X9, Canada
James Stewart 7 Crystalridge Close, Okotoks AB T1S 1W4, Canada
Stephen Morgan 20 Cimarron Estates Manor, Okotoks AB T1S 0C6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-08-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-11-30 current 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
Address 2017-05-04 2017-11-30 1500, 407 - 2nd Street Sw, Calgary, AB T2P 2Y3
Address 2016-08-29 2017-05-04 20 Cimarron Estates Manor, Okotoks, AB T1S 0C6
Name 2016-08-29 current CEGEN GREEN ENERGY LTD.
Name 2016-08-29 current 1742230 ALBERTA LTD.
Status 2019-01-31 current Active / Actif
Status 2019-01-24 2019-01-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2016-08-29 2019-01-24 Active / Actif

Activities

Date Activity Details
2017-06-26 Amendment / Modification Section: 178
2016-08-29 Continuance (import) / Prorogation (importation) Jurisdiction: Alberta

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-04-30 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
2017 2017-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 900, 332 6TH AVENUE SW
City CALGARY
Province AB
Postal Code T2P 0B2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Emian Enterprises Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2006-03-28
Decoking, Descaling Technology Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
6877371 Canada Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2007-11-21
Nicaco Corporation 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2008-12-15
Reliance Asset Consulting Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
Venexo Projects Ltd. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2011-05-18
International Quality Forage & Feed Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2005-03-02
Coreplatform Canada Corp. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2013-11-08
Windsor Botanical Therapeutics Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2014-07-24
Jim and Janice Parker Foundation Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2015-10-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
The Association of Essential Service Practitioners of Canada 900, 332 6 Avenue Southwest, Calgary, AB T2P 0B2 2020-10-09
Placements Keilander Inc. 332-6 Avenue Sw, Suite 1100, Calgary, AB T2P 0B2 1981-12-07
Energyerp Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2016-11-03
Kanata Earth Management Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2017-03-01
Kanata Earth Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2017-03-01
Latin American Epiq Neonatal Network Foundation 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2017-05-09
Lunaverse Holdings Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2017-07-24
Lunaverse Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2017-07-24
Cannabiscuit Canada Ltd. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2017-12-06
The Canadian Energy and Climate Nexus 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2019-05-27
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Corporation Directors

Name Address
Darcy Mcintosh 11 Crystal Shores Mew, Okotoks AB T1S 1X9, Canada
James Stewart 7 Crystalridge Close, Okotoks AB T1S 1W4, Canada
Stephen Morgan 20 Cimarron Estates Manor, Okotoks AB T1S 0C6, Canada

Entities with the same directors

Name Director Name Director Address
TrojAI inc. James Stewart 121 Marlin Drive, Saint John NB E2K 2J6, Canada
THE ACCESSORY NOOK INC. JAMES STEWART 11 COLEWAY SREET, NEPEAN ON K2G 0K8, Canada
4 Dry Basements Inc. James Stewart 2342 king St e #6, Hamilton ON L8K 1X7, Canada
Precision Conference Solutions, Inc. JAMES STEWART 10 PARK CRESCENT, KINGSTON ON K7M 4J2, Canada
CompassPeak Inc. James Stewart Suite 2080, 777 Hornby Street, Vancouver BC V6Z 1S4, Canada
Aquatight Waterproofing Corporation James Stewart 2342 King St East #6, Hamilton ON L8K 1X7, Canada
CWC SYSTEMS CORP. JAMES STEWART 179 INDUSTRIAL BLVD., ST. GEORGE ON N0E 1N0, Canada
CSTM/ SUMMIT SYSTECH ENGINEERING INC. JAMES STEWART 35 MAIN STREET, MANOTICK ON K0A 2N0, Canada
96127 CANADA LIMITED JAMES STEWART 100 GARIEPY CRESCENT, EDMONTON AB T6M 1A1, Canada
KENNEDY ROAD TABERNACLE JAMES STEWART 47 BRINKLEY DRIVE, BRAMPTON ON L7A 1G9, Canada

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