Canadian Companies Directory

ENERFLEX SYSTEMS LTD.

Corporation Number:295579-2
Business Number:119455525RC0001
Corporate Name:ENERFLEX SYSTEMS LTD.
Status:Inactive - Amalgamated into ENERFLEX SYSTEMS LTD. on 2005-12-31
Governing Legislation:Canada Business Corporations Act - 1993-09-21
Office Address:855 2ND STREET S.W. SUITE 4500 CALGARY AB T2P 4K7 Canada
Office Address in Map
Directors
Full name: GEOFFREY F. HYLAND
Address: 25 BETHRIDGE ROAD, TORONTO ON M9W 1M7, Canada
Full name: PETER JOHN ALDRED
Address: 4700 - 47TH STREET S.E., CALGARY AB T2B 3R1, Canada
Full name: ROBERT B. HODGINS
Address: 2900, 111 - 5TH AVENUE S.W., CALGARY AB T2P 3Y6, Canada
Full name: DOUGLAS J. HAUGHEY
Address: 2200, 333 - 7TH AVENUE S.W., CALGARY AB T2P 2Z1, Canada
Full name: ROBERT C. WILLIAMS
Address: 189 HUDSON DRIVE, ETOBICOKE ON M9A 2N9, Canada
Full name: PATRICK D. DANIEL
Address: 3000, 425 - 1ST STREET S.W., CALGARY AB T2P 3L8, Canada
Full name: NANCY M. LAIRD
Address: 512 RIDEAU ROAD S.W., CALGARY AB T2S 0R6, Canada
Full name: J. NICHOLAS ROSS
Address: 2 ORIOLE GARDENS, TORONTO ON M4V 1V7, Canada
Annual Filings
Anniversary Date (MM-DD)
09-21
Date of Last Annual Meeting
2004-04-15
Annual Filing Period (MM-DD)
09-21 to 11-20
Type of Corporation
Distributing corporation
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

1993-09-21 to Present

ENERFLEX SYSTEMS LTD.

Certificates and Filings
Financial statements
Proxy circular
As of 1996-04-23
Certificate of Amalgamation
1993-09-21
Proxy circular
As of 1999-03-31
Proxy circular
As of 2000-03-29
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