ENERFLEX LTD.
ActiveFederal corporation under the Canada Business Corporations Act
ENERFLEX LTD. is an active federal corporation (corporation number 7748116). Its business number is 875988552. It was formed by amalgamation on Jun 1, 2011 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. Its annual returns are up to date, most recently for 2026. It has 11 directors on record.
Corporation
- Corporation number
- 7748116
- Business number
- 875988552
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jun 1, 2011
- Number of directors
- At least 3, at most 12
- Corporation type
- Distributing corporation
- Registered office
- 1331 Macleod Trail SE
Suite 904
Calgary AB T2G 0K3
Annual filings
- Anniversary date
- Jun 1
- Annual filing period
- Jun 1 to Jul 31
- Last annual meeting
- May 6, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (11)
| Name | Address for service |
|---|---|
| Joanne Linette Cox | 125 Brantford Crescent Northwest Calgary AB T2L 1P1 |
| Kevin Reinhart | 113 Westridge Park Drive Calgary AB T3Z 3J8 |
| Mona Hale | 228 Darlington Crescent Edmonton AB T6M 2T2 |
| James Christopher Gouin | 257 Lakeview Drive Belle River ON N0R 1A0 |
| Benjamin David Cherniavsky | 3767 W 13th Ave Vancouver BC V6R 2S7 |
| Juan Carlos Villegas | Valle Escondido 3330, Departamento A-5 Lo Barnechea, RM 7690000 |
| Paul Mahoney | 11 Signature Crest Ct The Woodlands TX 77382-1797 |
| Thomas Burdick Tyree, Jr. | 3444 S Emerson Street Apt 1413 Englewood CO 80113 |
| Céline Gerson | 5212 Jessamine St Bellaire TX 77401 |
| Mary Slagle Zappone | 591 Evernia St Apt 303 West Palm Beach FL 33401-5777 |
| David F.N. Primrose | 35664 Lacey Greene Way Abbotsford BC V3G 0B3 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| ENERFLEX LTD. | Name | Jun 1, 2011 |
| What | Date |
|---|---|
| Proxy | Apr 1, 2026 |
| Proxy | Apr 4, 2025 |
| Proxy | Apr 4, 2024 |
| Proxy | Apr 3, 2023 |
| Proxy | Apr 1, 2022 |
| Proxy | Apr 1, 2021 |
| Proxy | Apr 9, 2020 |
| Articles amended | May 3, 2019 |
| Restated Articles of Incorporation | May 3, 2019 |
| Proxy | Apr 3, 2019 |
| Proxy | Apr 5, 2018 |
| Proxy | Apr 6, 2017 |
| Proxy | Apr 15, 2016 |
| Proxy | Apr 14, 2015 |
| Proxy | Apr 4, 2013 |
| Amalgamated | Jun 1, 2011 |
| Amalgamated | Jun 1, 2011 |
About this report
Prepared by Canada Corporation Registry on Nov 7, 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=7748116
Contains information licensed under the Open Government Licence – Canada.