CANADIAN UTILITIES LIMITED

Corporation Number: 105775
Canadian Utilities Limited is a company governing under the Canada Business Corporations Act - 15 August 1979 (Wednesday). It was incorporated on 18 May 1927 (Wednesday) in Canada and as of 15 August 1979 (Wednesday) is an active company.
 
 
Corporation Number
105775
Business Number (BN)
100773563
Governing Legislation
Canada Business Corporations Act
15 August 1979 (Wednesday)
Date of Registration
18 May 1927 (Wednesday)
Registered Office Address
10035 105TH STREET 20TH FLOOR
EDMONTON AB T5J 2V6
CANADA
Address Date
15 August 1979 (Wednesday)
Status
Active
Status Date
15 August 1979 (Wednesday)
Date of Last AGM
3 May 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 5
Maximum 18

Corporation Type Changes

Canada Corporations Act Part I - Private
From 18 May 1927 (Wednesday)
To 14 August 1979 (Tuesday)
Canada Business Corporations Act
From 14 August 1979 (Tuesday)
To 15 August 1979 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 5 May 2015 (Tuesday)
Year of Filing: 2014
AGM Date 7 May 2014 (Wednesday)
Year of Filing: 2013
AGM Date 8 May 2013 (Wednesday)
Year of Filing: 2016
AGM Date 3 May 2016 (Tuesday)
Year of Filing: 2017
AGM Date 3 May 2017 (Wednesday)
Year of Filing: 2018
AGM Date 9 May 2018 (Wednesday)
Year of Filing: 2019
AGM Date 8 May 2019 (Wednesday)
Year of Filing: 2020
AGM Date 6 May 2020 (Wednesday)
Year of Filing: 2021
AGM Date 5 May 2021 (Wednesday)
Year of Filing: 2022
AGM Date 4 May 2022 (Wednesday)
Year of Filing: 2023
AGM Date 3 May 2023 (Wednesday)

Lodgement Activities

Incorporation
18 May 1927 (Wednesday)
Continuance (Act)
15 August 1979 (Wednesday)
Proxy
15 May 1996 (Wednesday)
Proxy
12 May 1999 (Wednesday)
Proxy
10 May 2000 (Wednesday)
Proxy
9 May 2001 (Wednesday)
Proxy
8 May 2002 (Wednesday)
Amendment
23 May 2002 (Thursday)
Amendment
25 November 2002 (Monday)
Amendment
8 April 2003 (Tuesday)
Proxy
7 May 2003 (Wednesday)
Restated Articles of Incorporation
8 December 2004 (Wednesday)
Financial Statement
7 March 1999 (Sunday)
Amendment
20 September 2011 (Tuesday)
Amendment
14 June 2012 (Thursday)
Amendment
14 May 2013 (Tuesday)
Amendment
3 July 2012 (Tuesday)
Amendment
15 March 2013 (Friday)
Amendment
6 August 2015 (Thursday)
Amendment
23 September 2015 (Wednesday)
Financial Statement
14 May 1999 (Friday)
Proxy
7 June 1999 (Monday)
Proxy
13 July 2000 (Thursday)
Financial Statement
13 July 2000 (Thursday)
Financial Statement
25 April 2001 (Wednesday)
Proxy
25 April 2001 (Wednesday)
Financial Statement
8 May 2002 (Wednesday)
Proxy
8 May 2002 (Wednesday)
Proxy
30 May 2003 (Friday)
Financial Statement
30 May 2003 (Friday)
Financial Statement
31 December 1969 (Wednesday)
Proxy
31 December 1969 (Wednesday)
Proxy
30 April 2020 (Thursday)
Proxy
1 April 2021 (Thursday)
Amendment
6 December 2021 (Monday)
Proxy
1 April 2022 (Friday)
Proxy
11 April 2023 (Tuesday)
Proxy
3 April 2023 (Monday)
Arrangement
15 December 2023 (Friday)
Proxy
18 April 2024 (Thursday)

Previously Known As

Corporate Name
MID-WEST UTILITIES, LIMITED
From 18 May 1927 (Wednesday)
To 12 June 1928 (Tuesday)
Corporate Name
CANADIAN UTILITIES, LIMITED
From 12 June 1928 (Tuesday)
To 5 May 1972 (Friday)
Corporate Name
CANADIAN UTILITIES LIMITED
From 5 May 1972 (Friday)
To Present

Address History

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