ATCO Electric Ltd.

Corporation Number: 101605
Atco Electric Ltd. is a company governing under the Canada Business Corporations Act - 1 May 1980 (Thursday). It was incorporated on 26 October 1971 (Tuesday) in Canada and as of 1 May 1980 (Thursday) is an active company.
 
 
Corporation Number
101605
Business Number (BN)
100113513
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 May 1980 (Thursday)
Date of Registration
26 October 1971 (Tuesday)
Registered Office Address
10035 105TH STREET 19TH FLOOR
EDMONTON AB T5J 2V6
CANADA
Address Date
1 May 1980 (Thursday)
Status
Active
Status Date
1 May 1980 (Thursday)
Date of Last AGM
15 June 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 15

Corporation Type Changes

Canada Corporations Act Part I - Private
From 26 October 1971 (Tuesday)
To 30 April 1980 (Wednesday)
Canada Business Corporations Act
From 30 April 1980 (Wednesday)
To 1 May 1980 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 23 January 2015 (Friday)
Year of Filing: 2014
AGM Date 31 May 2013 (Friday)
Year of Filing: 2013
AGM Date 31 May 2012 (Thursday)
Year of Filing: 2016
AGM Date 23 January 2015 (Friday)
Year of Filing: 2017
AGM Date 31 May 2016 (Tuesday)
Year of Filing: 2018
AGM Date 1 June 2017 (Thursday)
Year of Filing: 2019
AGM Date 31 May 2018 (Thursday)
Year of Filing: 2020
AGM Date 31 May 2019 (Friday)
Year of Filing: 2021
AGM Date 1 June 2020 (Monday)
Year of Filing: 2022
AGM Date 31 May 2021 (Monday)
Year of Filing: 2023
AGM Date 15 June 2022 (Wednesday)

Lodgement Activities

Incorporation
26 October 1971 (Tuesday)
Continuance (Act)
1 May 1980 (Thursday)
Amendment
23 April 1999 (Friday)
Amendment
1 January 2001 (Monday)
Amendment
1 January 2001 (Monday)
Amendment
29 August 2007 (Wednesday)
Amendment
25 August 2009 (Tuesday)
Financial Statement
7 March 1999 (Sunday)
Amendment
18 February 2011 (Friday)
Amendment
2 April 2012 (Monday)
Financial Statement
28 May 1999 (Friday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
ALBERTA POWER LIMITED
From 26 October 1971 (Tuesday)
To 23 April 1999 (Friday)
Corporate Name
ATCO Electric Ltd.
From 23 April 1999 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
10035 105TH STREET
EDMONTON AB T5J 2V6
Canada
 
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