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.
ID | 1946749 |
Business Number | 121918452 |
Current Name | CALGARY ENERGY CONSULTANTS LTD. |
Incorporation Date | 1985-05-31 |
Dissolution Date | 2011-01-14 |
Care Of | WALTER W. HAESSEL |
Address | 4220 Varmoor Road N.W. Calgary AB T3A 0B3 |
Director Limits | 1-20 |
Director Name | Director Address |
---|---|
WALTER HAESSEL | 4220 VARMOOR RD. N.W., CALGARY AB T3A 0B3, Canada |
ANN HAESSEL | 4220 VARMOOR RD. N.W., CALGARY AB T3A 0B3, Canada |
Type | Effective Date | Expiry Date | Details |
---|---|---|---|
Status | 2011-01-14 | current | Dissolved / Dissoute |
Activity | 2011-01-14 | current | Dissolution - Section: 210(3). |
Status | 2008-11-24 | 2011-01-14 | Active / Actif |
Status | 2008-10-17 | 2008-11-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Address | 2003-07-17 | current | WALTER W. HAESSEL, 4220 VARMOOR ROAD N.W., CALGARY, AB T3A 0B3 |
Status | 2003-06-30 | 2008-10-17 | Active / Actif |
Address | 2003-06-30 | 2003-07-17 | BUSINESS VENTURES LAW, BOX 72171 RPO GLENMORE LANDING, CALGARY, AB T2V 5H9 |
Status | 2003-05-15 | 2003-06-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Address | 2001-11-19 | 2003-06-30 | SUITE 2 MOUNT ROYAL VILLAGE, 880 - 16TH AVENUE SW, CALGARY, AB T2R 1J9 |
Activity | 2000-07-28 | current | Amendment / Modification - . |
Name | 1989-08-18 | current | CALGARY ENERGY CONSULTANTS LTD. |
Name | 1989-07-06 | 1989-07-06 | CERI ENERGY RESEARCH LTD. |
Act | 1985-05-31 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Status | 1985-05-31 | 2003-05-15 | Active / Actif |
Name | 1985-05-31 | 1989-08-18 | 168424 CANADA LTD. |
Address | 1985-05-31 | 2001-11-19 | 520 5TH AVENUE S.W., SUITE 2120, CALGARY, AB T2P3R7 |
Activity | 1985-05-31 | current | Incorporation / Constitution en société - . |
Act | 1985-05-30 | 1985-05-31 | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Year | Meeting Date | Type of Corporation |
---|---|---|
2010 | 2010-06-11 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2009 | 2009-07-25 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2008 | 2008-03-31 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Director Name | Director Address |
---|---|
WALTER HAESSEL | 4220 VARMOOR RD. N.W., CALGARY AB T3A 0B3, Canada |
ANN HAESSEL | 4220 VARMOOR RD. N.W., CALGARY AB T3A 0B3, Canada |
Street Address |
4220 VARMOOR ROAD N.W. |
City | CALGARY |
Province | AB |
Postal Code | T3A 0B3 |
Country | CA |
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---|---|---|
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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.
Subject | Economics and Industry |
Jurisdiction | Federal |
Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
Source | open.canada.ca |
Attribution | Contains information licensed under the Open Government Licence - Canada. |
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:
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. |