Canadian Companies Directory

Constellation NewEnergy Canada Inc.

Corporation Number:412343-3
Business Number:855982443RC0001
Corporate Name:Constellation NewEnergy Canada Inc.
Status:Dissolved by the corporation (s. 210) on 2016-10-12
Governing Legislation:Canada Business Corporations Act - 2002-11-15
Office Address:3700, 400 - 3RD AVENUE S.W. ALBERTA AB T2P 4H2 Canada
Office Address in Map
Directors
Full name: DAVID ELLISWORTH
Address: 111 MARKET PLACE, 5TH FLOOR, BALTIMORE MD 21202, United States
Full name: JOHN P. CARLETON
Address: 3700, 400 - 3RD AVENUE S.W., CALGARY AB T2P 4H2, Canada
Full name: MARK P. HUSTON
Address: 750 EAST PRATT STREET, 17TH FLOOR, BALTIMORE MD 21202, United States
Annual Filings
Anniversary Date (MM-DD)
11-15
Date of Last Annual Meeting
2015-11-15
Annual Filing Period (MM-DD)
11-15 to 01-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2015 - Filed 2014 - Filed 2013 - Filed
Corporate History

2002-11-15 to 2002-12-02

Constellation New Energy Canada Inc.

2002-12-02 to Present

Constellation NewEnergy Canada Inc.

Certificates and Filings
Certificate of Incorporation
2002-11-15

Certificate of Amendment

2002-12-02
Amendment details: Corporate name

Certificate of Amendment

2009-12-30
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2016-10-12
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