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Enbridge Inc.

Corporation Number：227602-0

Business Number：119653384RC0001

Corporate Name：Enbridge Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1987-12-15

Office Address：425 - 1ST STREET S.W. SUITE 200 CALGARY AB T2P 3L8 Canada

Office Address in Map

Directors

Full name: DAN C. TUTCHER

Address: C/o 425 1st Street S.W., Suite 200, Calgary AB T2P 3L8, Canada

Full name: V. M. KEMPSTON DARKES

Address: C/o 425 1st Street S.W., Suite 200, Calgary AB T2P 3L8, Canada

Full name: P. L. CARTER

Address: c/o 425 1st Street S.W., Suite 200, Calgary AB T2P 3L8, Canada

Full name: J. H. ENGLAND

Address: C/o 425 1st Street S.W., Suite 200, Calgary AB T2P 3L8, Canada

Full name: S. S. POLOZ

Address: c/o 425 1st Street S.W., Suite 200, Calgary AB T2P 3L8, Canada

Full name: M. M. ASHAR

Address: c/o 425 - 1st Street S.W., Suite 200, Calgary AB T2P 3L8, Canada

Full name: M. R. COUTU

Address: C/o 425 1st Street S.W., Suite 200, CALGARY AB T2P 3L8, Canada

Full name: T. S. MADDEN

Address: c/o 425 - 1st Street S.W., Suite 200, Calgary AB T2P 3L8, Canada

Full name: S. M. CUNNINGHAM

Address: c/o 425 - 1st Street S.W., Suite 200, Calgary AB T2P 3L8, Canada

Full name: G. L. EBEL

Address: c/o 425 1st Street S.W., Suite 200, Calgary AB T2P 3L8, Canada

Full name: A. MONACO

Address: 425 1st Street S.W., Suite 200, CALGARY AB T2P 3L8, Canada

Annual Filings

Anniversary Date (MM-DD)

12-15

Date of Last Annual Meeting

2020-05-05

Annual Filing Period (MM-DD)

12-15 to 02-13

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1987-12-15 to 1992-04-30

159569 CANADA INC.

1992-04-30 to 1992-07-02

INTERPROVINCIAL PIPE LINE SYSTEM INC.

1992-04-30 to 1992-07-02

PIPE LINE SYSTEM INTERPROVINCIAL INC.

1992-07-02 to 1994-05-05

INTERPROVINCIAL PIPE LINE SYSTEM INC.

1992-07-02 to 1994-05-05

RÉSEAU DE PIPELINES INTERPROVINCIAL INC.

1994-05-05 to 1998-10-07

IPL Energy Inc.

1994-05-05 to 1998-10-07

IPL Energie Inc.

1998-10-07 to Present

Enbridge Inc.

Certificates and Filings

Certificate of Continuance

1987-12-15

Previous jurisdiction: Northwest Territories

Certificate of Amendment

1999-04-29

Amendment details: Other

Financial statements

Proxy circular

As of 1999-04-29

Proxy circular

As of 2000-04-27

Financial statements

Proxy circular

As of 2001-05-02

Proxy circular

As of 2002-05-03

Proxy circular

As of 2003-05-07

Financial statements

Proxy circular

As of 2004-05-05

Certificate of Amendment

2005-05-05

Amendment details: Other

Proxy circular

As of 2005-03-04

Financial statements

Proxy circular

As of 2006-03-03

Financial statements

Proxy circular

As of 2007-03-02

Financial statements

Proxy circular

As of 2008-03-05

Financial statements

Proxy circular

As of 2009-05-06

Proxy circular

As of 2011-05-11

Certificate of Amendment

2011-05-11

Amendment details: Other

Certificate of Amendment

2011-09-28

Amendment details: Other

Certificate of Amendment

2011-11-21

Amendment details: Other

Certificate of Amendment

2012-01-16

Amendment details: Other

Certificate of Amendment

2012-03-27

Amendment details: Other

Proxy circular

As of 2012-05-09

Certificate of Amendment

2012-04-16

Amendment details: Other

Certificate of Amendment

2012-05-17

Amendment details: Other

Certificate of Amendment

2012-07-12

Amendment details: Other

Certificate of Amendment

2012-09-11

Amendment details: Other

Certificate of Amendment

2012-12-03

Amendment details: Other

Certificate of Amendment

2013-03-25

Amendment details: Other

Proxy circular

As of 2013-05-08

Certificate of Amendment

2013-06-04

Amendment details: Other

Certificate of Amendment

2013-09-25

Amendment details: Other

Certificate of Amendment

2013-12-10

Amendment details: Other

Certificate of Amendment

2014-03-10

Amendment details: Other

Certificate of Amendment

2014-05-20

Amendment details: Other

Certificate of Amendment

2014-07-15

Amendment details: Other

Certificate of Amendment

2014-09-19

Amendment details: Other

Certificate of Amendment

2016-11-22

Amendment details: Other

Certificate of Amendment

2016-12-15

Amendment details: Other

Certificate of Amendment

2017-07-13

Amendment details: Other

Certificate of Amendment

2017-09-25

Amendment details: Other

Certificate of Amendment

2017-12-07

Amendment details: Other

Certificate of Amendment

2018-02-27

Amendment details: Other

Certificate of Amendment

2018-04-09

Amendment details: Other

Certificate of Amendment

2018-04-10

Amendment details: Other

Proxy circular

As of 2020-05-05

Certificate of Amendment

2020-07-06

Amendment details: Other

Proxy circular

As of 2021-05-05

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