Canadian Companies Directory

TransAlta Energy Corporation (Corporation D'Energie TransAlta)

Corporation Number:287579-9
Business Number:134252485RC0001
Corporate Name:TransAlta Energy Corporation (Corporation D'Energie TransAlta)
Status:Inactive - Amalgamated into TransAlta Energy Corporation / Corporation D'Energie TransAlta on 2004-01-01
Governing Legislation:Canada Business Corporations Act - 1993-01-01
Office Address:Care of: ALISON T. LOVE T2-2E, 110 - 12 AVENUE S.W. CALGARY AB T2R 0G7 Canada
Office Address in Map
Directors
Full name: LOUIS D. HYNDMAN
Address: 10416 CONNAUGHT DRIVE, EDMONTON AB T5N 3J4, Canada
Full name: LUIS VAZQUEZ SENTIES
Address: CALZADA DE LAS AGUILAS 830-9, COL. LAS AGUILAS, MEXICO CITY , Mexico
Full name: TIMOTHY W. FAITHFULL
Address: 65 PRIORY ROAD, KEW, RICHMOND, SURREY TW9 3DH, United Kingdom
Full name: JOHN S. LANE
Address: 77 DAWLISH AVENUE, TORONTO ON M4N 1H2, Canada
Full name: DONNA SOBLE KAUFMAN
Address: APT. 701, 70 ROSEHILL AVENUE, TORONTO ON M4T 2W7, Canada
Full name: STEPHEN G. SNYDER
Address: 2704 MONTCALM CRESCENT S.W., CALGARY AB T2T 3M6, Canada
Full name: GORDON D. GIFFIN
Address: 919 WEYMAN COURT, ATLANTA GA 30327, United States
Full name: JACK C. DONALD
Address: RIVER RIDGE RANCH, RR 4, RED DEER AB T4N 5E4, Canada
Full name: STANLEY J. BRIGHT
Address: 1065 HARBOR ISLAND LANE, VERO BEACH FL 32967, United States
Full name: JOHN T. FERGUSON
Address: SUITE 1702, 10010 - 119 STREET, EDMONTON AB T5K 1Y8, Canada
Full name: WILLIAM D. ANDERSON
Address: 4375 MONTROSE AVENUE, WESTMOUNT QC H3Y 2B2, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2002-05-01
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1993-01-01 to 1994-12-05

TransAlta Energy Corporation

1994-12-05 to Present

TransAlta Energy Corporation

1994-12-05 to Present

Corporation D'Energie TransAlta

Certificates and Filings
Certificate of Amalgamation
1993-01-01

Certificate of Amendment

2000-08-28
Amendment details: Other

Certificate of Amendment

2000-12-11
Amendment details: Other

Certificate of Amendment

2001-05-03
Amendment details: Other

Certificate of Amendment

2001-05-03
Amendment details: Other

Certificate of Amendment

2002-04-22
Amendment details: Other

Certificate of Amendment

2002-12-05
Amendment details: Other

Certificate of Amendment

2003-07-17
Amendment details: Other
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