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Alberta Power (2000) Ltd.

● ACTIVE
Corporation No. 3822699 · Canada Business Corporations Act · Incorporated 13 Oct. 2000

Alberta Power (2000) Ltd. is a company governing under the Canada Business Corporations Act - 13 October 2000 (Friday). It was incorporated on 13 October 2000 (Friday) in Canada and as of 13 October 2000 (Friday) is an active company.

Overview

Corporation Number
3822699
Business Number (BN)
865890198
Corporate Name
Alberta Power (2000) Ltd.
Status
ACTIVE
Date of Registration
13 October 2000 (Friday)
Governing Legislation
Canada Business Corporations Act
13 October 2000 (Friday)
Registered Office Address
1400, 1100 1 St SE
Calgary AB T2G 1B1
CANADA

Entity Information

Address Date
30 September 2019 (Monday)
Status Date
13 October 2000 (Friday)
Date of Last AGM
17 March 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    13 October 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Alberta Power (2000) Ltd.
    Registered office: 1400, 1100 1 St SE, Calgary AB T2G 1B1
  • Registered Office Changed
    13 October 2000
    Previous value
    855 - 2 Street SW, Suite 3500, Calgary AB T2P 4J8
    New value
    919 11TH AVENUE S.W., CALGARY AB T2R 1P3
  • Status: Active
    13 October 2000
  • Amendment
    28 December 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    20 June 2002
    Previous value
    919 11TH AVENUE S.W., CALGARY AB T2R 1P3
    New value
    1400-909 11TH AVE SW, CALGARY AB T2R 1N6
  • Annual Return Filed (2013)
    31 May 2013
    Annual meeting held
  • Registered Office Changed
    12 September 2013
    Previous value
    1400-909 11TH AVE SW, CALGARY AB T2R 1N6
    New value
    700-909 11TH AVE SW, CALGARY AB T2R 1N6
  • Annual Return Filed (2014)
    31 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    23 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 June 2017
    Annual meeting held
  • Registered Office Changed
    9 February 2018
    Previous value
    700-909 11TH AVE SW, CALGARY AB T2R 1N6
    New value
    4th Floor, West Building,, Calgary AB T3E 8B4
  • Annual Return Filed (2018)
    31 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 May 2019
    Annual meeting held
  • Amendment
    1 October 2019
    Lodgement filed with Corporations Canada
  • Amendment
    1 October 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    20 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 March 2023
    Annual meeting held