ENERMAD CORP.
Corporation Number：424569-5
Business Number：846369478RC0001
Corporate Name：ENERMAD CORP.
Status：Dissolved by the corporation (s. 211) on 2019-12-31
Governing Legislation：Canada Business Corporations Act - 2004-10-20
Office Address：#3300, 205 5th Avenue SW Calgary AB T2P 2V7 Canada
Office Address in Map
Directors
Full name: KEN SCHUBERT
Address: 6955 LEASIDE DRIVE SW, CALGARY AB T3E 6H6, Canada
Full name: JAMES B HOWE
Address: 755 CRESCENT ROAD NW, CALGARY AB T2M 4S3, Canada
Full name: JAMES DALSIN
Address: 1320 - 75 AVE SW, CALGARY AB T2V 0S6, Canada
Full name: SOREN CHRISTIANSEN
Address: RR#2, OKATOKS AB T1S 1A2, Canada
Annual Filings
Anniversary Date (MM-DD)
10-20
Date of Last Annual Meeting
2019-12-09
Annual Filing Period (MM-DD)
10-20 to 12-19
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History
2004-10-20 to 2006-06-21
Petromad, Ltd.
2006-06-21 to Present
ENERMAD CORP.
Certificates and Filings
Certificate of Incorporation
2006-06-21
Amendment details: Corporate name
2010-08-23
Amendment details: Province or Territory of Registered Office
Certificate of Intent to Dissolve
Certificate of Dissolution
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