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ATCO Energy Solutions Ltd.

Corporation Number：373069-7

Business Number：868967522RC0001

Corporate Name：ATCO Energy Solutions Ltd.

Status：Inactive - Amalgamated into ATCO ENERGY SOLUTIONS LTD. on 2013-01-01

Governing Legislation：Canada Business Corporations Act - 2000-03-10

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 SW, CALGARY AB T2V 2G7, Canada

Full name: SIEGFRIED W KIEFER

Address: 112 CARDIFF DRIVE NW, CALGARY AB T2K 1R7, Canada

Full name: CHARLES W. WILSON

Address: 4128 WILDFLOWER COURT, EVERGREEN CO 80439, United States

Full name: JAMES W. SIMPSON

Address: 59 WESTBLUFF RIDGE SW, CALGARY AB T3Z 3P2, Canada

Full name: NANCY C. SOUTHERN

Address: R.R. 8, SITE 14, BOX 2, CALGARY AB T2J 2T9, Canada

Annual Filings

Anniversary Date (MM-DD)

03-10

Date of Last Annual Meeting

2011-05-31

Annual Filing Period (MM-DD)

03-10 to 05-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

2000-03-10 to 2000-04-28

ATCO Enerconnect Ltd.

2000-04-28 to 2000-10-10

3730697 Canada Ltd.

2000-10-10 to 2008-01-24

ATCO Utility Services Ltd.

2008-01-24 to Present

ATCO Energy Solutions Ltd.

Certificates and Filings

Certificate of Incorporation

2000-03-10

Certificate of Amendment

2000-04-28

Amendment details: Corporate name

Certificate of Amendment

2000-10-10

Amendment details: Corporate name

Certificate of Amendment

2008-01-24

Amendment details: Corporate name

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