Canadian Companies Directory

Veolia Energy Canada Inc. (Veolia Énergie Canada Inc.)

Corporation Number:868461-8
Business Number:838998870RC0002
Corporate Name:Veolia Energy Canada Inc. (Veolia Énergie Canada Inc.)
Status:Inactive - Amalgamated into Veolia Energy Canada Inc. / Veolia Énergie Canada Inc. on 2019-01-01
Governing Legislation:Canada Business Corporations Act - 2013-12-01
Office Address:2800, RUE DE L'ETCHEMIN LÉVIS QC G6W 7X6 Canada
Office Address in Map
Directors
Full name: Jason Salgo
Address: 53 State Street, 14th Floor, Boston MA 02109, United States
Full name: Mark Rupke
Address: 150 Pony Drive, Unit #2, Newmarket ON L3Y 7B6, Canada
Full name: William DiCroce
Address: 53 State Street, 14th Floor, Boston MA 02109, United States
Full name: John Gibson
Address: 1400 Ridgely Street, Baltimore MD 21230, United States
Annual Filings
Anniversary Date (MM-DD)
12-01
Date of Last Annual Meeting
2017-11-15
Annual Filing Period (MM-DD)
12-01 to 01-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

2013-12-01 to 2016-01-07

DALKIA CANADA INC.

2016-01-07 to 2016-02-26

Veolia Energy Canada Inc.

2016-02-26 to Present

Veolia Energy Canada Inc.

2016-02-26 to Present

Veolia Énergie Canada Inc.

Certificates and Filings
Certificate of Amalgamation
2013-12-01

Certificate of Amendment

2016-01-07
Amendment details: Corporate name

Certificate of Amendment

2016-02-26
Amendment details: Corporate name

Certificate of Amendment

2016-11-17
Amendment details: Province or Territory of Registered Office
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