Federal Corporation Information

Federal Corporation Information - 422443-4

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
422443-4
Business Number (BN)
136904232RC0003
Corporate Name
ICE NGX CANADA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2004-03-01

Registered Office Address

100 King Street West, Suite 6200
1 First Canadian Place
TORONTO ON M5X 1B8
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 15
  • Duriya Farooqui
    675 Ponce de Leon Avenue, Suite 7000
    Atlanta GA 30308
    United States
  • William Hatanaka
    34 Whitney Avenue
    Toronto ON M4W 2A8
    Canada
  • Charles Crisp
    124 Melrose Drive
    Montgomery TX 77356
    United States
  • Hester Serafini
    55 East 52nd Street, 41st Floor
    New York NY 10055
    United States
  • Steve Lappin
    300-5th Avenue SW
    Calgary AB T2P 3C4
    Canada
  • Trabue Bland
    55 East 52nd Street, 41st Floor
    New York NY 10055
    United States
  • Scott Hill
    5660 New Northside Drive
    Atlanta GA 30328
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
03-01
Date of Last Annual Meeting
2018-04-16
Annual Filing Period (MM-DD)
03-01 to 04-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2019 - Filed
  • 2018 - Filed
  • 2017 - Filed

Corporate History

Certificates and Filings

Certificate of Amalgamation
2004-03-01

Certificate of Amendment Footnote*

2009-04-29
Amendment details: Other

Certificate of Amendment Footnote*

2018-04-16
Amendment details: Corporate name

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

 
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