Calgary Energy Consultants Ltd.

4220 Varmoor Road N.W., Calgary, AB T3A 0B3

Overview

CALGARY ENERGY CONSULTANTS LTD. is a federal corporation in Calgary, Alberta incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on May 31, 1985 with corporation #1946749, and dissolved on January 14, 2011. The current entity status is . The registered office location is at 4220 Varmoor Road N.W., Calgary, AB T3A 0B3. The directors of the corporation include Walter Haessel and Ann Haessel.

Corporation Information

ID1946749
Business Number121918452
Current NameCALGARY ENERGY CONSULTANTS LTD.
Incorporation Date1985-05-31
Dissolution Date2011-01-14
Care OfWALTER W. HAESSEL
Address4220 Varmoor Road N.W.
Calgary
AB T3A 0B3
Director Limits1-20

Corporation Directors

Director NameDirector Address
WALTER HAESSEL4220 VARMOOR RD. N.W., CALGARY AB T3A 0B3, Canada
ANN HAESSEL4220 VARMOOR RD. N.W., CALGARY AB T3A 0B3, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2011-01-14currentDissolved / Dissoute
Activity2011-01-14currentDissolution - Section: 210(3).
Status2008-11-242011-01-14Active / Actif
Status2008-10-172008-11-24Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Address2003-07-17currentWALTER W. HAESSEL, 4220 VARMOOR ROAD N.W., CALGARY, AB T3A 0B3
Status2003-06-302008-10-17Active / Actif
Address2003-06-302003-07-17BUSINESS VENTURES LAW, BOX 72171 RPO GLENMORE LANDING, CALGARY, AB T2V 5H9
Status2003-05-152003-06-30Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Address2001-11-192003-06-30SUITE 2 MOUNT ROYAL VILLAGE, 880 - 16TH AVENUE SW, CALGARY, AB T2R 1J9
Activity2000-07-28currentAmendment / Modification - .
Name1989-08-18currentCALGARY ENERGY CONSULTANTS LTD.
Name1989-07-061989-07-06CERI ENERGY RESEARCH LTD.
Act1985-05-31currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status1985-05-312003-05-15Active / Actif
Name1985-05-311989-08-18168424 CANADA LTD.
Address1985-05-312001-11-19520 5TH AVENUE S.W., SUITE 2120, CALGARY, AB T2P3R7
Activity1985-05-31currentIncorporation / Constitution en société - .
Act1985-05-301985-05-31Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)

Annual Return Filings

YearMeeting DateType of Corporation
20102010-06-11Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20092009-07-25Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20082008-03-31Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
WALTER HAESSEL4220 VARMOOR RD. N.W., CALGARY AB T3A 0B3, Canada
ANN HAESSEL4220 VARMOOR RD. N.W., CALGARY AB T3A 0B3, Canada

Location Information

Street Address 4220 VARMOOR ROAD N.W.
CityCALGARY
ProvinceAB
Postal CodeT3A 0B3
CountryCA

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Brightsoo Business Development Corp. 6 Varmoor Pl. NW, Calgary, AB T3A 0A12008-05-04
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Raymart Capital Corporation 5219 Vandale Place Nw, Calgary, AB T3A 0K5
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4240278 Canada Inc. 5219 Vandale Place N.W., Calgary, AB T3A 0K52005-04-15
16636012 Canada Inc. 4343 Vauxhall Crescent NW, Calgary, AB T3A 0H82025-01-03
Surewill Inc. 3927 Vincent Drive NW, Calgary, AB T3A 0G92022-08-12
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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.