Canadian Companies Directory

TRANSCANADA PIPELINES LIMITED

Corporation Number:370712-1
Business Number:Not Available
Corporate Name:TRANSCANADA PIPELINES LIMITED
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-01-01
Office Address:450 1ST STREET SW CALGARY AB T2P 5H1 Canada
Office Address in Map
Directors
Full name: DAVID MACNAUGHTON
Address: C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: JOHN E. LOWE
Address: C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: WILLIAM D. JOHNSON
Address: C/O 450 - 1ST STREET, CALGARY AB T2P 5H1, Canada
Full name: D. MICHAEL G. STEWART
Address: C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: RANDY LIMBACHER
Address: C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: SUSAN C. JONES
Address: C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: UNA POWER
Address: C/O 450-1ST STREET SW, CALGARY AB T2P 5H1, Canada
Full name: FRANCOIS L. POIRIER
Address: C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: STÉPHAN CRÉTIER
Address: C/O 450 - 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: INDIRA V. SAMARASEKERA
Address: C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: SIIM A. VANASELJA
Address: C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: THIERRY VANDAL
Address: C/O 450 - 1ST STREET SW, CALGARY AB T2P 5H1, Canada
Full name: MARY PAT SALOMONE
Address: C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: MICHAEL R. CULBERT
Address: C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2020-05-01
Annual Filing Period (MM-DD)
01-01 to 03-01
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2000-01-01 to Present

TRANSCANADA PIPELINES LIMITED

Certificates and Filings
Certificate of Amalgamation
2000-01-01
Proxy circular
As of 2000-04-28
Financial statements
Financial statements
Proxy circular
As of 2001-04-27

Certificate of Amendment

2001-05-04
Amendment details: Other
Certificate of Restated Articles of Incorporation
2001-05-04
Certificate of Arrangement
2003-05-15
Proxy circular
As of 2003-04-25

Certificate of Amendment

2015-05-05
Amendment details: Other

Certificate of Amendment

2015-05-05
Amendment details: Number of directors

Certificate of Amendment

2015-05-19
Amendment details: Other

Certificate of Amendment

2016-08-10
Amendment details: Other

Certificate of Amendment

2017-03-01
Amendment details: Other

Certificate of Amendment

2017-05-16
Amendment details: Other

Certificate of Amendment

2019-09-11
Amendment details: Other
Proxy circular
As of 2020-02-27

Certificate of Amendment

2021-03-02
Amendment details: Other
Proxy circular
As of 2021-03-04
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