CENTRICA CANADA LIMITED
AmalgamatedFederal corporation under the Canada Business Corporations Act
CENTRICA CANADA LIMITED is a federal corporation that has amalgamated into another (corporation number 3897931). Its business number is 868105321. It was formed by amalgamation on May 16, 2001 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. It has four directors on record.
Corporation
- Corporation number
- 3897931
- Business number
- 868105321
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- May 16, 2001
- Number of directors
- At least 1, at most 7
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 855 - 2nd Street S.W.
Suite 4500
Calgary AB T2P 4K7
Annual filings
- Anniversary date
- May 16
- Annual filing period
- May 16 to Jul 15
- Last annual meeting
- Sep 24, 2004
- Last annual return filed
- 2005
| Year | 2005 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| DERYK I KING | 334 Russel Hill Rd Toronto ON M4V 2T8 |
| I GRANT DAWSON | Millstream, Maidenhead Road Windsor Berkshire SL45GD |
| WILLIAM J. CRONIN | 263 Tresser Blvd., 9th Floor Stamford CT 06901 |
| ROBERT J. HUGGARD | 1500, 25 Sheppard Avenue West Toronto ON M2N 6S6 |
As listed on the federal record on Nov 6, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| CENTRICA CANADA LIMITED | Name | May 16, 2001 |
| What | Date |
|---|---|
| Articles amended | May 3, 2002 |
| Amalgamated | May 16, 2001 |
| Amalgamated | May 16, 2001 |
About this report
Prepared by Canada Corporation Registry on Nov 14, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3897931
Contains information licensed under the Open Government Licence – Canada.