CANADIAN UTILITIES LIMITED

Address:
10035 105th Street, Edmonton, AB T5J 2V6, Canada

CANADIAN UTILITIES LIMITED (Corporation# 105775) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 18, 1927.

Corporation Overview

Corporation ID 105775
Corporation Name CANADIAN UTILITIES LIMITED
Incorporation Date 1927-05-18
Corporation Status Active / Actif
Address 10035 105th Street
20th Floor
EDMONTON
AB T5J 2V6
Canada
Business Number 100773563
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Director Limits 5 - 18

Directors

Director Name Director Address
LAURA A. REED 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
MATTHIAS F. BICHSEL 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
NANCY C SOUTHERN 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
ROBERT J NORMAND 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
LINDA A SOUTHERN-HEATHCOTT 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
JAMES W SIMPSON 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
ROBERT B FRANCIS 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
HECTOR A. RANGEL 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
LORAINE M CHARLTON 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
CHARLES W WILSON 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada

Name History

Date Previous Name
1972-05-05 - 2018-07-17 CANADIAN UTILITIES LIMITED
1928-06-12 - 1972-05-05 CANADIAN UTILITIES, LIMITED
1927-05-18 - 1928-06-12 MID-WEST UTILITIES, LIMITED

Activities

Date Activity
1927-05-18 Incorporation / Constitution en société
1979-08-15 Continuance (Act) / Prorogation (Loi)
1996-05-15 Proxy / Procuration
1999-05-12 Proxy / Procuration
2000-05-10 Proxy / Procuration
2001-05-09 Proxy / Procuration
2002-05-08 Proxy / Procuration
2002-05-23 Amendment / Modification
2002-11-25 Amendment / Modification
2003-04-08 Amendment / Modification
2003-05-07 Proxy / Procuration
2004-12-08 Restated Articles of Incorporation / Status constitutifs mis à jours
1999-03-07 Financial Statement / États financiers
2011-09-20 Amendment / Modification
2012-06-14 Amendment / Modification
2013-05-14 Amendment / Modification
2012-07-03 Amendment / Modification
2013-03-15 Amendment / Modification
2015-08-06 Amendment / Modification
2015-09-23 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2017 2017-05-03 Distributing corporation
Société ayant fait appel au public
2016 2016-05-03 Distributing corporation
Société ayant fait appel au public
2015 2015-05-05 Distributing corporation
Société ayant fait appel au public

Office Location

Address 10035 105TH STREET
City EDMONTON
Province AB
Postal Code T5J 2V6
Country CA

Corporations at the same location

Corporation Name Office Address Start Date
CU WATER LIMITED 10035 105th Street, Edmonton, AB T5J 2V6 1991-07-17
Phoenix Rotary Equipment Ltd. 10035 105th Street, Edmonton, AB T5J3R2 1989-09-20
PRAMATAVISION ENTERPRISES LTD. 10035 105th Street, Edmonton, AB T5J3T2 1988-10-19
Norven Holdings Inc. 10035 105th Street, Edmonton, AB T5J 2V6 1987-02-25
151172 CANADA LTD. 10035 105th Street, Edmonton, AB T5J3T2 1986-07-17
ALBERTA POWER LIMITED 10035 105th Street, Edmonton, AB T5J 2V6 1971-10-26
ROSE GARDEN CHAPELS LTD. 10035 105th Street, Edmonton, AB T5J3T2
HARMONY FUNERAL SERVICES INC. 10035 105th Street, Edmonton, AB T5J3T2
BARRHEAD COMMUNITY CHAPEL LIMITED 10035 105th Street, Edmonton, AB T5J3T2
GRANDE PRAIRIE TRANSMISSION CO. LTD. 10035 105th Street, Edmonton, AB T5J2V6

Corporation Directors

Name Address
LAURA A. REED 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
MATTHIAS F. BICHSEL 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
NANCY C SOUTHERN 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
ROBERT J NORMAND 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
LINDA A SOUTHERN-HEATHCOTT 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
JAMES W SIMPSON 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
ROBERT B FRANCIS 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
HECTOR A. RANGEL 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
LORAINE M CHARLTON 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada
CHARLES W WILSON 700, 909 - 11 Avenue SW, Calgary AB T2R 1N6, Canada

Competitor

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City EDMONTON
Post Code T5J 2V6

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.