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Algonquin Power & Utilities Corp.

Corporation Number：236237-6

Business Number：896301744RC0001

Corporate Name：Algonquin Power & Utilities Corp.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1988-08-01

Office Address：Care of: Anne Francis 354 DAVIS ROAD SUITE 100 OAKVILLE ON L6J 2X1 Canada

Office Address in Map

Directors

Full name: Christopher Huskilson

Address: 230 Church Street, Wellington NS B2T 1A2, Canada

Full name: KEN MOORE

Address: 70 UNIVERSITY AVENUE, #1400, TORONTO ON M5J 2M4, Canada

Full name: Masheed Saidi

Address: 33401 Sea Bright Drive, Dana Point CA 92629, United States

Full name: CHRISTOPHER BALL

Address: 229 NIAGARA STREET, TORONTO ON M6J 2L5, Canada

Full name: Arun Banskota

Address: 354 Davis Road, Oakville ON L6J 2X2, Canada

Full name: Dilek Samil

Address: 8737 Double Eagle Road, Las Vegas NV 89117, United States

Full name: Randy Laney

Address: 14063 Williams Road, Farmington AR 72730, United States

Full name: Melissa Stapleton-Barnes

Address: 13843 Coldwater Drive, Carmel IN 46032, United States

Annual Filings

Anniversary Date (MM-DD)

08-01

Date of Last Annual Meeting

2021-06-03

Annual Filing Period (MM-DD)

08-01 to 09-30

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1988-08-01 to 1990-08-20

Traduction MILITECH Translation Inc.

1990-08-20 to 2000-01-24

Société Hydrogénique Incorporée

1990-08-20 to 2000-01-24

Hydrogenics Corporation Incorporated

2000-01-24 to 2009-10-27

Hydrogenics Corporation -

2000-01-24 to 2009-10-27

Corporation Hydrogénique

2009-10-27 to Present

Algonquin Power & Utilities Corp.

Certificates and Filings

Certificate of Incorporation

1988-08-01

Certificate of Amendment

2000-01-21

Amendment details: Other

Certificate of Amendment

2000-01-24

Amendment details: Corporate name

Certificate of Amendment

2000-09-29

Amendment details: Other

Certificate of Restated Articles of Incorporation

2000-09-29

Certificate of Amendment

2000-10-18

Amendment details: Province or Territory of Registered Office

Proxy circular

As of 2003-05-30

Proxy circular

As of 2004-05-27

Certificate of Amendment

2005-05-18

Amendment details: Number of directors

Proxy circular

As of 2005-03-24

Financial statements

Proxy circular

As of 2006-03-23

Proxy circular

As of 2007-03-14

Financial statements

Proxy circular

As of 2009-06-25

Financial statements

Certificate of Arrangement

2009-10-27

Certificate of Amendment

2009-10-27

Amendment details: Corporate name

Certificate of Amendment

2012-11-02

Amendment details: Other

Certificate of Amendment

2013-01-01

Amendment details: Other

Certificate of Amendment

2014-02-27

Amendment details: Other

Certificate of Amendment

2016-06-10

Amendment details: Number of directors

Certificate of Amendment

2018-10-16

Amendment details: Other

Certificate of Amendment

2019-05-21

Amendment details: Other

Proxy circular

As of 2020-04-24

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