Transcanada Energy Ltd.
Archived Record Calgary, AB
Transcanada Energy Ltd. Overview
Transcanada Energy Ltd. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Tuesday, March 18, 1997 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Transcanada Energy Ltd.
| Name | |
|---|---|
| Alexander Pourbaix 3 |
President
|
| Harold N. Kvisle 2 |
CEO
Director
|
| Donald R. Marchand 9 |
Treasurer
Vice President
|
| Donald J. Degrandis 10 |
Secretary
|
| Sean D. McMaster 2 |
Director
|
| John B. Cashin |
Director
|
| Brandon M. Anderson 21 |
Vice President
|
| Corey J. Goulet 13 |
Vice President
|
| Garry E. Lamb 5 |
Vice President
|
| Dean Patry 5 |
Vice President
|
| Andrew K. Jenkins 2 |
Vice President
|
| Steven C. Schock 1 |
Vice President
|
| Finn Greflund |
Vice President
|
| Kenneth W. Kunz |
Vice President
|
| Hank W. Petranik |
Vice President
|
| Kenneth R. Tate |
Vice President
|
| Bradley J. Thomson |
Vice President
|
| Ronald L. Cook 24 |
Assistant Sec.
|
| Karl Johannson 3 |
Senior Vice Presiden
|
| Murray Samuel 2 |
Deputy General Couns
|
| David M. Kohlenberg |
Deputy General Couns
|
Corporate Filings for Transcanada Energy Ltd.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11437006 |
| Date Filed: | Tuesday, March 18, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02006704 |
| Date Filed: | Friday, April 4, 1997 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| State ID: | 2125831 |
| Date Filed: | Monday, March 24, 1997 |
| Date Expired: | Tuesday, November 1, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/18/1997 | Application For Certificate Of Authority | |
|
3/24/1997 | Name History/Actual | Transcanada Energy Ltd. |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
7/21/1997 | Assumed Name Certificate | |
|
|
10/8/1998 | Assumed Name Certificate | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
6/25/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/8/2010 | Certificate of Withdrawal | |
|
|
12/31/2010 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, October 12, 2024
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