Canadian Companies Directory

SPECTRA ENERGY CANADA EXCHANGECO INC.

Corporation Number:394650-9
Business Number:866049612RC0001
Corporate Name:SPECTRA ENERGY CANADA EXCHANGECO INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-09-14
Office Address:425 - 1st Street SW, Suite 200 Calgary AB T2P 3L8 Canada
Office Address in Map
Directors
Full name: Maximilian G. Chan
Address: 200, 425 - 1st Street SW, Calgary AB T2P 3L8, Canada
Full name: Brian S. Johnson
Address: 200, 425 - 1st Street SW, Calgary AB T2P 3L8, Canada
Full name: Patrick R. Murray
Address: 200, 425 - 1st Street SW, Calgary AB T2P 3L8, Canada
Annual Filings
Anniversary Date (MM-DD)
09-14
Date of Last Annual Meeting
2021-06-30
Annual Filing Period (MM-DD)
09-14 to 11-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2001-09-14 to 2002-03-12

3946509 CANADA INC.

2002-03-12 to 2007-01-22

Duke Energy Canada Exchangeco Inc.

2007-01-22 to Present

SPECTRA ENERGY CANADA EXCHANGECO INC.

Certificates and Filings
Certificate of Incorporation
2001-09-14

Certificate of Amendment

2001-09-20
Amendment details: Other

Certificate of Amendment

2002-03-12
Amendment details: Corporate name

Certificate of Amendment

2002-03-13
Amendment details: Province or Territory of Registered Office

Certificate of Arrangement

2006-12-29
Amendment details: Other

Certificate of Amendment

2007-01-01
Amendment details: Other
Certificate of Arrangement
2007-01-01

Certificate of Amendment

2007-01-22
Amendment details: Corporate name

Certificate of Amendment

2014-10-14
Amendment details: Other
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