Canadian Companies Directory

2615991 CANADA LTD.

Corporation Number:261599-1
Business Number:129721205RC0001
Corporate Name:2615991 CANADA LTD.
Status:Dissolved by the corporation (s. 210) on 2012-06-12
Governing Legislation:Canada Business Corporations Act - 1990-06-12
Office Address:1400-909 11TH AVE SW CALGARY AB T2R 1N6 Canada
Office Address in Map
Directors
Full name: RONALD D. SOUTHERN
Address: 67 MASSEY PLACE S.W., CALGARY AB T2V 2G7, Canada
Full name: NANCY C. SOUTHERN
Address: BOX 2, SITE 14, RR 8, CALGARY AB T2J 2T9, Canada
Full name: BRIAN R. BALE
Address: #909, 1108 - 6 AVENUE S.W., CALGARY AB T2P 5K1, Canada
Full name: CHARLES W. WILSON
Address: 4128 WILDFLOWER COURT, EVERGREEN CA 80439, United States
Full name: JAMES W. SIMPSON
Address: 59 WESTBLUFF RIDGE SW, CALGARY AB T3Z 3P2, Canada
Annual Filings
Anniversary Date (MM-DD)
06-12
Date of Last Annual Meeting
2011-03-31
Annual Filing Period (MM-DD)
06-12 to 08-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

1990-06-12 to 1999-04-23

CU POWER INTERNATIONAL LTD.

1999-04-23 to 2011-06-22

ATCO Power Ltd.

2011-06-22 to Present

2615991 CANADA LTD.

Certificates and Filings
Financial statements
Certificate of Incorporation
1990-06-12

Certificate of Amendment

1999-04-23
Amendment details: Corporate name

Certificate of Amendment

2000-12-28
Amendment details: Other

Certificate of Amendment

2010-09-22
Amendment details: Other

Certificate of Amendment

2011-06-22
Amendment details: Corporate name
Certificate of Dissolution
2012-06-12
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