Canadian Companies Directory

TC Energy Corporation (Corporation TC Énergie)

Corporation Number:414844-4
Business Number:897657508RC0001
Corporate Name:TC Energy Corporation (Corporation TC Énergie)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-02-25
Office Address:450 1ST STREET S.W. CALGARY AB T2P 5H1 Canada
Office Address in Map
Directors
Full name: WILLIAM D. JOHNSON
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: JOHN E. LOWE
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: SUSAN C. JONES
Address: C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
Full name: THIERRY VANDAL
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
Full name: UNA POWER
Address: C/O 450 - 1ST STREET SW, CALGARY AB T2P 5H1, Canada
Full name: DAVID MACNAUGHTON
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: D. MICHAEL G. STEWART
Address: C/O 450 - 1ST STREET S.W., 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: RANDY LIMBACHER
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
Annual Filings
Anniversary Date (MM-DD)
02-25
Date of Last Annual Meeting
2020-05-01
Annual Filing Period (MM-DD)
02-25 to 04-26
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-02-25 to 2019-05-03

TransCanada Corporation

2019-05-03 to Present

TC Energy Corporation

2019-05-03 to Present

Corporation TC Énergie

Certificates and Filings
Certificate of Incorporation
2003-02-25
Certificate of Arrangement
2003-05-15
Proxy circular
As of 2004-04-23
Financial statements
Proxy circular
As of 2005-04-29

Certificate of Amendment

2009-09-28
Amendment details: Other

Certificate of Amendment

2010-03-08
Amendment details: Other

Certificate of Amendment

2010-06-23
Amendment details: Other

Certificate of Amendment

2013-02-27
Amendment details: Other

Certificate of Amendment

2014-01-16
Amendment details: Other

Certificate of Amendment

2015-02-26
Amendment details: Other

Certificate of Amendment

2015-05-05
Amendment details: Number of directors

Certificate of Amendment

2016-04-14
Amendment details: Other

Certificate of Amendment

2016-11-15
Amendment details: Other

Certificate of Amendment

2019-05-03
Amendment details: Corporate name
Proxy circular
As of 2020-02-27
Proxy circular
As of 2021-03-04
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