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CES Energy Solutions Corp.

INACTIVE - DISCONTINUED
Corporation No. 2118009 · Canada Business Corporations Act · Incorporated 13 Nov. 1986

Ces Energy Solutions Corp. is a company governing under the Canada Business Corporations Act - 13 November 1986 (Thursday). It was incorporated on 13 November 1986 (Thursday) in Canada and as of 13 November 2020 (Friday) is an inactive - discontinued company.

Overview

Corporation Number
2118009
Business Number (BN)
127473304
Status
INACTIVE - DISCONTINUED
Date of Registration
13 November 1986 (Thursday)
Governing Legislation
Canada Business Corporations Act
13 November 1986 (Thursday)
Registered Office Address
Suite 4300 Bankers Hall West 888 - 3rd Street S.W.
CALGARY AB T2P 5C5
CANADA

Entity Information

Address Date
23 December 2019 (Monday)
Status Date
13 November 2020 (Friday)
Date of Last AGM
23 June 2020 (Tuesday)
Last Annual Filings Year
2020
Number of Directors
Minimum 3
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    13 November 1986
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as VENORO GOLD CORP.
    Registered office: Suite 4300 Bankers Hall West 888 - 3rd Street S.W., CALGARY AB T2P 5C5
  • Registered Office Changed
    13 November 1986
    Previous value
    Suite 4300 Bankers Hall West, CALGARY AB T2P 5C5
    New value
    999 WEST HASTINGS ST, VANCOUVER QC V6C 2W2
  • Financial Statement
    13 November 1986
    Lodgement filed with Corporations Canada
  • Proxy
    13 November 1986
    Lodgement filed with Corporations Canada
  • Proxy
    28 May 1990
    Lodgement filed with Corporations Canada
  • Name Changed
    27 August 1993
    Previous value
    VENORO GOLD CORP.
    New value
    SENN D'OR INC.
  • Name Changed
    3 December 1997
    Previous value
    SENN D'OR INC.
    New value
    NEW VENORO GOLD CORP.
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    20 January 2000
    Lodgement filed with Corporations Canada
  • Restated Articles of Incorporation
    20 January 2000
    Lodgement filed with Corporations Canada
  • Amendment
    1 May 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    1 May 2000
    Previous value
    NEW VENORO GOLD CORP.
    New value
    Vanteck (VRB) Technology Corp.
  • Registered Office Changed
    10 May 2000
    Previous value
    999 WEST HASTINGS ST, VANCOUVER QC V6C 2W2
    New value
    999 WEST HASTINGS ST, VANCOUVER BC V6C 2W2
  • Registered Office Changed
    2 July 2002
    Previous value
    999 WEST HASTINGS ST, VANCOUVER BC V6C 2W2
    New value
    1600-609 GRANVILLE ST, VANCOUVER BC V7Y 1C3
  • Amendment
    17 January 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    17 January 2003
    Previous value
    Vanteck (VRB) Technology Corp.
    New value
    VRB Power Systems Inc.
  • Amendment
    23 July 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    23 July 2009
    Previous value
    VRB Power Systems Inc.
    New value
    Nevaro Capital Corporation
  • Registered Office Changed
    5 August 2009
    Previous value
    1600-609 GRANVILLE ST, VANCOUVER BC V7Y 1C3
    New value
    1210 - 777 HORNBY STREET, VANCOUVER BC V6Z 1S4
  • Arrangement
    1 January 2010
    Lodgement filed with Corporations Canada
  • Amendment
    1 January 2010
    Lodgement filed with Corporations Canada
  • Name Changed
    1 January 2010
    Previous value
    Nevaro Capital Corporation
    New value
    Canadian Energy Services & Technology Corp.
  • Name Changed
    1 January 2010
    Previous value
    Canadian Energy Services & Technology Corp.
    New value
    Canadian Energy Services ; Technology Corp.
  • Registered Office Changed
    1 January 2010
    Previous value
    1210 - 777 HORNBY STREET, VANCOUVER BC V6Z 1S4
    New value
    3500, 855 2 STREET SW, CALGARY AB T2P 4J8
  • Registered Office Changed
    2 June 2011
    Previous value
    3500, 855 2 STREET SW, CALGARY AB T2P 4J8
    New value
    Suite 800, 400 - 3 Avenue S.W., CALGARY AB T2P 4H2
  • Amendment
    30 June 2011
    Lodgement filed with Corporations Canada
  • Amendment
    8 July 2011
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    11 May 2012
    Previous value
    Suite 800, 400 - 3 Avenue S.W., CALGARY AB T2P 4H2
    New value
    4600 Eighth Avenue Place East, CALGARY AB T2P 1G1
  • Annual Return Filed (2013)
    20 June 2013
    Annual meeting held
  • Amendment
    20 June 2013
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    14 March 2014
    Previous value
    4600 Eighth Avenue Place East, CALGARY AB T2P 1G1
    New value
    4000, 421 - 7 Avenue SW, CALGARY AB T2P 4K9
  • Annual Return Filed (2014)
    19 June 2014
    Annual meeting held
  • Amendment
    7 July 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    18 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    16 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 June 2017
    Annual meeting held
  • Name Changed
    15 June 2017
    Previous value
    Canadian Energy Services ; Technology Corp.
    New value
    CES Energy Solutions Corp.
  • Amendment
    15 June 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    14 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    10 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    23 June 2020
    Annual meeting held
  • Proxy
    1 October 2020
    Lodgement filed with Corporations Canada
  • Discontinuance
    13 November 2020
    Lodgement filed with Corporations Canada
  • Status: Inactive - Discontinued
    13 November 2020