Eclipse Combustion, Canada, Inc.
400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2



ECLIPSE COMBUSTION, CANADA, INC. is federal corporation in Canada. The corporation number is 2667479. The address is 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2. The city is Calgary, AB. The postal code is T2P 4H2. The current status is Active - Actif.


ECLIPSE COMBUSTION, CANADA, INC. · 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2

Corporation Number 2667479
Corporate Name ECLIPSE COMBUSTION, CANADA, INC.
Business Number (BN) 124713926RC0001
Current Status Active - Actif
Office Address 400 3rd Avenue SW, Suite 3700
Calgary, AB T2P 4H2
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Activities 1990-12-01 Amalgamation - Fusion. Corporations amalgamated: 421081.
1990-12-01 Amalgamation - Fusion. Corporations amalgamated: 426202.
1990-12-01 Amalgamation - Fusion. Corporations amalgamated: 546950.
1990-12-01 Amalgamation - Fusion. Corporations amalgamated: 2227916.
1990-12-01 Amalgamation - Fusion. Corporations amalgamated: 2530848.
1990-12-01 Amalgamation - Fusion. Corporations amalgamated: 2667452.
1990-12-01 Amalgamation - Fusion. Corporations amalgamated: 2667461.
2016-05-17 Amendment - Modification.
Director Limits minimum: 1, maximum: 7

Name Change · ECLIPSE COMBUSTION, CANADA, INC.

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 - 2017-01-21 ECLIPSE COMBUSTION, CANADA, INC.
1991-06-19 - 1997-04-01 ECLIPSE THERMIQUE SYSTEMES DU CANADA LTEE
1997-04-01 - 2017-01-21 COMBUSTION ÉCLIPSE, CANADA INC.

Directors · ECLIPSE COMBUSTION, CANADA, INC.

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

Annual Filings · ECLIPSE COMBUSTION, CANADA, INC.

Year Annual Meeting Type of Corporation
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

subpremise: 3700
premise: Devon Tower
street_number: 400
route: 3 Avenue Southwest (3 Ave SW)
neighborhood: Downtown
locality: Calgary
administrative_area_level_2: Division No. 6
administrative_area_level_1: Alberta (AB)
country: Canada (CA)
postal_code: T2P 4H2
types : subpremise
latitude: 51.0510253
longitude: -114.0708077
latlng: (51.0510253, -114.0708077)


T2P 4H2 · Federal Corporation

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