TransCanada Energy Ltd.

Company Details

Name:	TransCanada Energy Ltd.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	13 May 1998 (27 years ago)
Date of Dissolution:	04 Oct 2011 (13 years ago)
Date of Status Change:	04 Oct 2011 (13 years ago)
Identification Number:	000100561
Principal Address:	450 1ST STREET SW, CALGARY ALBERTA T2P 5H1, 00000-, CAN
Mailing Address:	ATTN: CORPORATE SECRETARY 450-1ST STREET SW, CALGARY ALBERTA T2PSH1, CAN
Purpose:	HOLDING COMPANY

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

ASSISTANT SECRETARY

Name	Role	Address
JOHN B. CASHIN	ASSISTANT SECRETARY	450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1, CAN

VICE-PRESIDENT, TAXATION

Name	Role	Address
RONALD L. COOK	VICE-PRESIDENT, TAXATION	450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN

VICE-PRESIDENT & SECRETARY

Name	Role	Address
DONALD J. DEGRANDIS	VICE-PRESIDENT & SECRETARY	450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1, CAN

DIRECTOR

Name	Role	Address
SEAN D. MCMASTER	DIRECTOR	450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1, CAN

VICE-PRESIDENT

Name	Role	Address
GARRY E. LAMB	VICE-PRESIDENT	450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1, CAN
KEN R. TATE	VICE-PRESIDENT	450-1ST STREET SW CALGARY, ALBERT, T2P 5H1 CAN

VP & TREASURER

Name	Role	Address
SEAN M. BRETT	VP & TREASURER	450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN

DIRECTOR & PRESIDENT

Name	Role	Address
ALEXANDER J. POURBAIX	DIRECTOR & PRESIDENT	450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN

SENIOR VICE-PRESIDENT

Name	Role	Address
BRANDON M. ANDERSON	SENIOR VICE-PRESIDENT	450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN

Filings

Number	Name	File Date
201183684960	Application for Certificate of Withdrawal	2011-10-04
201178633380	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174677900	Annual Report	2011-02-09
201058045630	Annual Report	2010-02-05
200941282200	Annual Report	2009-02-02
200839107770	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806929680	Annual Report	2008-02-14

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State