TRANSFORM ENERGY LTD.

Corporation Number: 6923763
Transform Energy Ltd. is a company governing under the Canada Business Corporations Act - 14 February 2008 (Thursday). It was incorporated on 14 February 2008 (Thursday) in Canada and as of 14 February 2008 (Thursday) is an active company.
 
 
Corporation Number
6923763
Business Number (BN)
819184953
Corporate Name
Governing Legislation
Canada Business Corporations Act
14 February 2008 (Thursday)
Date of Registration
14 February 2008 (Thursday)
Registered Office Address
4765 Chancellor Blvd.
Vancouver BC V6T 1C8
CANADA
Address Date
29 April 2019 (Monday)
Status
Active
Status Date
14 February 2008 (Thursday)
Date of Last AGM
14 February 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 16 February 2015 (Monday)
Year of Filing: 2014
AGM Date 14 February 2014 (Friday)
Year of Filing: 2013
AGM Date 14 February 2013 (Thursday)
Year of Filing: 2016
AGM Date 14 February 2016 (Sunday)
Year of Filing: 2017
AGM Date 14 February 2017 (Tuesday)
Year of Filing: 2018
AGM Date 14 February 2018 (Wednesday)
Year of Filing: 2019
AGM Date 14 February 2019 (Thursday)
Year of Filing: 2021
AGM Date 14 February 2021 (Sunday)
Year of Filing: 2022
AGM Date 14 February 2022 (Monday)
Year of Filing: 2023
AGM Date 14 February 2023 (Tuesday)

Lodgement Activities

Incorporation
14 February 2008 (Thursday)
Amendment
29 April 2019 (Monday)

Previously Known As

Corporate Name
TRANSFORM ENERGY LTD.
From 14 February 2008 (Thursday)
To Present

Address History

From 14 February 2008 (Thursday) to 15 June 2009 (Monday)
80 Somme Manor SW
Calgary AB T2T 6J4
Canada
From 15 June 2009 (Monday) to 13 October 2009 (Tuesday)
1921 30th Avenue S.W.
Calgary AB T2T 1R1
Canada
From 13 October 2009 (Tuesday) to 10 January 2012 (Tuesday)
8 Cimarron Springs Road
Okotoks AB T1S 0A7
Canada
From 10 January 2012 (Tuesday) to 25 April 2012 (Wednesday)
1803 19 Ave. NW
Calgary AB T2M 1B6
Canada
From 31 December 1969 (Wednesday)
1336 21st Ave. NW
Calgary AB T2M 1L4
Canada
From 31 December 1969 (Wednesday)
4765 Chancellor Blvd.
Vancouver BC V6T 1C8
Canada
From 25 April 2012 (Wednesday) to 29 April 2019 (Monday)
1336 21st Ave. NW
Calgary AB T2M 1L4
Canada
 
Reference Number: 527849. Canada Business Directory - Information about TRANSFORM ENERGY LTD. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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