ECLIPSE THERMAL SYSTEMS OF CANADA LTD.

Address:
520 - 3rd Avenue Sw, Suite 1600, Calgary, AB T2P 0R3, Canada

ECLIPSE THERMAL SYSTEMS OF CANADA LTD. (Corporation# 2667479) is a federal corporation registered with Corporations Canada. The corporation is incorporated in January 1, 1970.

Corporation Overview

Corporation ID 2667479
Corporation Name ECLIPSE THERMAL SYSTEMS OF CANADA LTD.
Corporation Status Active / Actif
Address 520 - 3rd Avenue Sw, Suite 1600
Calgary
AB T2P 0R3
Canada
Business Number 124713926
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Director Limits 1 - 7

Name History

Date Previous Name
1991-06-19 - 1997-04-01 ECLIPSE THERMAL SYSTEMS OF CANADA LTD.
1990-12-01 - 1991-06-19 ECLIPSE THERMAL SYSTEMS OF CANADA LTD.
1997-04-01 - 2017-12-15 ECLIPSE COMBUSTION, CANADA, INC.
1991-06-19 - 1997-04-01 ECLIPSE THERMIQUE SYSTEMES DU CANADA LTEE
1997-04-01 - 2017-12-15 COMBUSTION ÉCLIPSE, CANADA INC.

Activities

Date Activity
1990-12-01 Amalgamation / Fusion
Amalgamating Corporation: 421081
1990-12-01 Amalgamation / Fusion
Amalgamating Corporation: 426202
1990-12-01 Amalgamation / Fusion
Amalgamating Corporation: 546950
1990-12-01 Amalgamation / Fusion
Amalgamating Corporation: 2227916
1990-12-01 Amalgamation / Fusion
Amalgamating Corporation: 2530848
1990-12-01 Amalgamation / Fusion
Amalgamating Corporation: 2667452
1990-12-01 Amalgamation / Fusion
Amalgamating Corporation: 2667461
2016-05-17 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2016 2016-07-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 520 - 3rd Avenue SW, Suite 1600
City Calgary
Province AB
Postal Code T2P 0R3
Country CA

Entities with the same location

Entity Name Office Address
168766 CANADA LIMITED 520 - 3rd Avenue Sw, Suite 1600, Calgary

Corporation Directors

Name Address
Deborah Van Damme 3333 Unity Drive, Mississauga ON L5L 3S6, Canada
Susanne Haas 1986 Douglas Drive N., Golden Valley MN 55422, United States
Eric Carbonneau 400 Matheson Blvd. E., Unit 1, Mississauga ON L4Z 1N8, Canada

Competitor

Search similar business entities

City Calgary
Post Code T2P 0R3

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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.