ECLIPSE COMBUSTION, CANADA, INC. (also known as COMBUSTION ÉCLIPSE, CANADA INC.) is a federal corporation in Calgary incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated with corporation #2667479. The current entity status is . The registered office location is at 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4. The directors of the corporation include Ryan S. Wagley, Eric Carbonneau and Alexandra Henshaw.
ID | 2667479 |
Business Number | 124713926 |
Current Name | ECLIPSE COMBUSTION, CANADA, INC. |
Other Name | COMBUSTION ÉCLIPSE, CANADA INC. |
Address |
2100, 222 - 3 Avenue Sw Calgary AB T2P 0B4 |
Director Limits | 1-7 |
Director Name | Director Address |
---|---|
Ryan S. Wagley | 1250 West Sam Houston Pkwy South, Houston TX 77042, United States |
Eric Carbonneau | 400 Matheson Blvd. E., Unit 1, Mississauga ON L4Z 1N8, Canada |
Alexandra Henshaw | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
Type | Effective Date | Expiry Date | Details |
---|---|---|---|
Address | 2019-04-15 | current | 2100, 222 - 3 AVENUE SW, CALGARY, AB T2P 0B4 |
Address | 2017-09-20 | 2019-04-15 | 520 - 3rd Avenue SW, Suite 1600, Calgary, AB T2P 0R3 |
Address | 2016-05-17 | 2017-09-20 | 400 3rd Avenue SW, Suite 3700, Calgary, AB T2P 4H2 |
Activity | 2016-05-17 | current | Amendment / Modification - Section: 178. RO. |
Address | 2003-08-25 | 2016-05-17 | 400 MATHESON BLVD., E., MISSISSAUGA, ON L4Z 1N8 |
Name | 1997-04-01 | current | ECLIPSE COMBUSTION, CANADA, INC. |
Name | 1997-04-01 | current | COMBUSTION ÉCLIPSE, CANADA INC. |
Name | 1991-06-19 | 1997-04-01 | ECLIPSE THERMAL SYSTEMS OF CANADA LTD. |
Name | 1991-06-19 | 1997-04-01 | ECLIPSE THERMIQUE SYSTEMES DU CANADA LTEE |
Act | 1990-12-01 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Status | 1990-12-01 | current | Active / Actif |
Name | 1990-12-01 | 1991-06-19 | ECLIPSE THERMAL SYSTEMS OF CANADA LTD. |
Address | 1990-12-01 | 2003-08-25 | 1145 WESTPORT CRESCENT, MISSISSAUGA, ON L5T 1E8 |
Address | 1990-12-01 | 2003-08-25 | 1145 WESTPORT CRESCENT, MISSISSAUGA, ON L5T1E8 |
Activity | 1990-12-01 | current | Amalgamation / Fusion - Amalgamating Corporation: 421081. |
Activity | 1990-12-01 | current | Amalgamation / Fusion - Amalgamating Corporation: 426202. |
Activity | 1990-12-01 | current | Amalgamation / Fusion - Amalgamating Corporation: 546950. |
Activity | 1990-12-01 | current | Amalgamation / Fusion - Amalgamating Corporation: 2227916. |
Activity | 1990-12-01 | current | Amalgamation / Fusion - Amalgamating Corporation: 2530848. |
Activity | 1990-12-01 | current | Amalgamation / Fusion - Amalgamating Corporation: 2667452. |
Activity | 1990-12-01 | current | Amalgamation / Fusion - Amalgamating Corporation: 2667461. |
Act | 1990-11-30 | 1990-12-01 | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Year | Meeting Date | Type of Corporation |
---|---|---|
2023 | 2021-04-30 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2022 | 2021-04-30 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2021 | 2021-04-30 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Director Name | Director Address |
---|---|
Ryan S. Wagley | 1250 West Sam Houston Pkwy South, Houston TX 77042, United States |
Eric Carbonneau | 400 Matheson Blvd. E., Unit 1, Mississauga ON L4Z 1N8, Canada |
Alexandra Henshaw | 3333 Unity Drive, Mississauga ON L5L 3S6, Canada |
Corporation Name | Address | Incorporation Date |
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Honeywell Finance Canada Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
Honeywell Canada Finance Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
Midland-Ross of Canada Limited · Midland-Ross Du Canada Limitee | 520 - 3rd Avenue Sw, Suite 1600, Calgary, AB T2P 0R3 | |
Sperian Fall Protection Canada, Ltd. · Sperian Protection Des Chutes Canada LtÉe | 2100-222 3rd Avenue SW, Calgary, AB T2P 0B4 | |
EMS Technologies Canada, Ltd. · EMS Technologies Canada, Ltée | 2100, 222-3 Avenue SW, Calgary, AB T2P 0B4 | |
Honeywell Nova Scotia Finance III Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
Honeywell LimitÉe · Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
Honeywell LimitÉe · Honeywell Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
990834 Ontario Inc. · 12182246 Canada Inc. | 66 Wellington Street West, Suite 4100, Toronto-Dominion Centre, Toronto, ON M5K 1B7 | |
Honeywell Nova Scotia Finance II Limited | 3333 Unity Drive, Mississauga, ON L5L 3S6 | |
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Street Address |
2100, 222 - 3 AVENUE SW |
City | CALGARY |
Province | AB |
Postal Code | T2P 0B4 |
Country | CA |
Corporation Name | Address | Incorporation Date |
---|---|---|
G4 Hockey Association | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2022-12-12 |
EMS Technologies Canada, Ltd. · EMS Technologies Canada, Ltée | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | |
Honeywell Bryan Donkin Gas Technologies Ltd. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 1959-09-10 |
Uop Canada Inc. | 2100, 222 - 3 Avenue SW, Calgary, AB T2P 0B4 | 1989-06-23 |
Visoclock Software Limited | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2019-05-08 |
CORE Linepipe Inc. | 2100, 222 - 3 Avenue SW, Calgary, AB T2P 0B4 | 2012-05-14 |
Pegasus Emergency Logistics Ltd. | 2100, 222 - 3 Avenue SW, Calgary, AB T2P 0B4 | 2016-04-08 |
VeriSelf Inc. | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2020-11-13 |
North Safety Products Ltd. · Produits De SÉcuritÉ North LtÉe | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | |
Landrex Charitable Foundation | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 2022-09-16 |
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Indian Rodeo Cowboy Association | 222 3 Avenue Southwest, Suite 2100, Calgary, AB T2P 0B4 | 2020-01-22 |
Specialty Fuel Improvers International Inc. | 2100 Livingston Place, 222 - 3rd Ave SW, Calgary, AB T2P 0B4 | 2018-03-05 |
McCoshen Capital Corp. | 2100 Livingston Place 222 3rd Ave SW, Calgary, AB T2P 0B4 | 2020-09-25 |
First Peoples Pipeline Inc. | 900, 222 - 3rd Avenue SW, Calgary, AB T2P 0B4 | 2019-11-27 |
Physis Bio Canada Corp. | 2100, 222- 3 Avenue Southwest, Calgary, AB T2P 0B4 | 2021-10-13 |
The Kindness Charity | 2100 Livingston Place, 222 - 3rd Avenue SW, Calgary, AB T2P 0B4 | 2023-07-26 |
Esprit Exploration Ltd. | 2100, 222 -3rd Avenue Sw, Calgary, AB T2P 0B4 | |
DeTect Canada International Inc. | 2100, 222 3 Avenue Southwest, Calgary, AB T2P 0B4 | 2018-11-13 |
Mcmurray Metis Cultural Centre Foundation | 2100-222 3 Ave SW, Calgary, AB T2P 0B4 | 2023-10-27 |
(Re)rooting Indigenous Leadership Inc. | 2100, 222 - 3rd Avenue SW, Calgary, AB T2P 0B4 | 2024-02-15 |
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Corporation Name | Address | Incorporation Date |
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ScrewCo, Inc. | 900, 332 - 6 Avenue Sw, Calgary, AB T2P 0B2 | 2018-11-27 |
Reliable Grid Energy Society | 900, 332 6 Ave SW, Calgary, AB T2P 0B2 | 2021-07-15 |
Perali Capital Corp. | 900, 332 6 Avenue SW, Calgary, AB T2P 0B2 | 2018-11-08 |
13546055 Canada Ltd. | 900-332 6 Ave Sw, Calgary, AB T2P 0B2 | 2021-11-25 |
Cannabiscuit Canada Ltd. | 900, 332 6th Avenue SW, Calgary, AB T2P 0B2 | 2017-12-06 |
14386582 Canada Ltd. | 332 6 Avenue Southwest, Suite 900, Calgary, AB T2P 0B2 | 2022-09-21 |
GH Charitable Foundation | 332 6 Avenue SW, 9th Floor, Calgary, AB T2P 0B2 | 2021-07-09 |
Bravo Whiskey Alpha Corp. | 900 - 332 6 Avenue Sw, Calgary, AB T2P 0B2 | 2021-08-03 |
Keilander Investments Inc. · Placements Keilander Inc. | 332-6 Avenue SW, Suite 1100, Calgary, AB T2P 0B2 | 1981-12-07 |
Lunaverse Inc. | 900, 332 6th Avenue SW, Calgary, AB T2P 0B2 | 2017-07-24 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
Subject | Economics and Industry |
Jurisdiction | Federal |
Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
Source | open.canada.ca |
Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |