Canadian Companies Directory

ECLIPSE COMBUSTION, CANADA, INC. (COMBUSTION ÉCLIPSE, CANADA INC.)

Corporation Number:266747-9
Business Number:124713926RC0001
Corporate Name:ECLIPSE COMBUSTION, CANADA, INC. (COMBUSTION ÉCLIPSE, CANADA INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1990-12-01
Office Address:2100, 222 - 3 AVENUE SW CALGARY AB T2P 0B4 Canada
Office Address in Map
Directors
Full name: Ryan S. Wagley
Address: 1250 West Sam Houston Pkwy South, Houston TX 77042, United States
Full name: Eric Carbonneau
Address: 400 Matheson Blvd. E., Unit 1, Mississauga ON L4Z 1N8, Canada
Full name: Alexandra Henshaw
Address: 3333 Unity Drive, Mississauga ON L5L 3S6, Canada
Annual Filings
Anniversary Date (MM-DD)
12-01
Date of Last Annual Meeting
2020-05-15
Annual Filing Period (MM-DD)
12-01 to 01-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1990-12-01 to 1991-06-19

ECLIPSE THERMAL SYSTEMS OF CANADA LTD.

1991-06-19 to 1997-04-01

ECLIPSE THERMAL SYSTEMS OF CANADA LTD.

1991-06-19 to 1997-04-01

ECLIPSE THERMIQUE SYSTEMES DU CANADA LTEE

1997-04-01 to Present

ECLIPSE COMBUSTION, CANADA, INC.

1997-04-01 to Present

COMBUSTION ÉCLIPSE, CANADA INC.

Certificates and Filings
Certificate of Amalgamation
1990-12-01

Certificate of Amendment

2016-05-17
Amendment details: Province or Territory of Registered Office
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