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Constellation Energy Canada, Inc.

● ACTIVE
Corporation No. 4203313 · Canada Business Corporations Act · Incorporated 20 Nov. 2003

Constellation Energy Canada, Inc. is a company governing under the Canada Business Corporations Act - 20 November 2003 (Thursday). It was incorporated on 20 November 2003 (Thursday) in Canada and as of 20 November 2003 (Thursday) is an active company.

Overview

Corporation Number
4203313
Business Number (BN)
870387008
Status
ACTIVE
Date of Registration
20 November 2003 (Thursday)
Governing Legislation
Canada Business Corporations Act
20 November 2003 (Thursday)
Registered Office Address
2700, 225-6th Avenue SW
Calgary AB T2P 1N2
CANADA

Entity Information

Address Date
29 November 2023 (Wednesday)
Status Date
20 November 2003 (Thursday)
Date of Last AGM
16 September 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    20 November 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4203313 Canada Inc.
    Registered office: 2700, 225-6th Avenue SW, Calgary AB T2P 1N2
  • Registered Office Changed
    20 November 2003
    Previous value
    2500, 450 - 1st Street S.W., Calgary AB T2P 5H1
    New value
    700 2ND STREEW S.W., CALGARY AB T2P 4V5
  • Status: Active
    20 November 2003
  • Amendment
    11 February 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    11 February 2004
    Previous value
    4203313 Canada Inc.
    New value
    Constellation Energy Canada, Inc.
  • Registered Office Changed
    30 December 2009
    Previous value
    700 2ND STREEW S.W., CALGARY AB T2P 4V5
    New value
    3700, 400 - 3rd Avenue S.W., Calgary AB T2P 4H2
  • Annual Return Filed (2013)
    20 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 November 2014
    Annual meeting held
  • Annual Return Filed (2015)
    20 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    17 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    11 December 2017
    Annual meeting held
  • Registered Office Changed
    5 March 2019
    Previous value
    3700, 400 - 3rd Avenue S.W., Calgary AB T2P 4H2
    New value
    2500, 450 - 1st Street S.W., Calgary AB T2P 5H1
  • Annual Return Filed (2019)
    27 November 2019
    Annual meeting held
  • Annual Return Filed (2022)
    16 September 2022
    Annual meeting held