Corporation/Non-Profit Search
Corporate Registration System
Date of Search:2012/03/16Time of Search:01:38 PMSearch provided by:ACCUSEARCH LICENCE REGISTRY Service Request Number:17708859Customer Reference Number:
Corporate Access Number:
2015178268
Legal Entity Name:
1517826 ALBERTA LTD.
Legal Entity Status:
Amalgamated
Alberta Corporation Type:
Numbered Alberta Corporation
Method of Registration:
Continuance
Amalgamation Date:
2012/01/01 YYYY/MM/DD
Date of Continuance into Alberta:
2010/02/11 YYYY/MM/DD
Date Of Formation in Home Jurisdiction:
2004/07/23 YYYY/MM/DD
Registered Office:
Street:
1700, 800 - 5TH AVENUE S.W.
City:
CALGARY
Province:
ALBERTA
Postal Code:
T2P 5A3
Records Address:
Street:
1700, 800 - 5TH AVENUE S.W.
City:
CALGARY
Province:
ALBERTA
Postal Code:
T2P 5A3
Directors:
Last Name:
DALE
First Name:
DEBORAH
Middle Name:
G.
Details From Current Articles:
The information in this legal entity table supersedes equivalent electronic attachments
Street/Box Number:
1700, 800 - 5TH AVENUE S.W.
City:
CALGARY
Province:
ALBERTA
Postal Code:
T2P 5A3
Last Name:
MCCAIG
First Name:
JEFFREY
Middle Name:
J
Street/Box Number:
1700, 800 - 5TH AVENUE SW
City:
CALGARY
Province:
ALBERTA
Postal Code:
T2P 5A3
Voting Shareholders:
Last Name:
THE HAMPTON TRUST
Street:
BOX 3500, STATION M
City:
CALGARY
Province:
ALBERTA
Postal Code:
T2P 2P9
Percent Of Voting Shares:
100
Share Structure:
THE CORPORATION IS AUTHORIZED TO ISSUE AN UNLIMITEDNUMBER OF COMMON SHARES WITHOUT NOMINAL OR PAR VALUE.
Share TransfersRestrictions:
NO SHARES OF THE CORPORATION SHALL BE TRANSFERRED TO ANYPERSON WITHOUT THE APPROVAL OF THE BOARD OF DIRECTORS BYRESOLUTION.
Min Number Of Directors:
1
Max Number Of Directors:
10
BusinessRestricted To:
NONE
BusinessRestricted From:
NONE
Other Provisions:
THE ATTACHED SCHEDULE I IS INCORPORATED INTO AND FORMSPART OF THESE ARTICLES OF THE CONTINUANCE.
Holding Shares In:
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AB CFS 1517826 Alberta Ltd.
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