Federal Corporation Information
Federal Corporation Information - 414844-4
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
414844-4
Business Number (BN)
897657508RC0001
Corporate Name
TC Energy Corporation
Corporation TC Énergie
Corporation TC Énergie
Status
Active
Governing Legislation
Canada Business Corporations Act - 2003-02-25
Registered Office Address
450 1ST STREET S.W.
CALGARY AB T2P 5H1
Canada
CALGARY AB T2P 5H1
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
8
Maximum
15
-
WILLIAM D. JOHNSON
C/O 450-1ST STREET SW
CALGARY AB T2P 5H1
Canada -
MARY PAT SALOMONE
C/O 450 – 1ST STREET S.W.
CALGARY AB T2P 5H1
Canada -
JOHN E. LOWE
C/O 450 – 1ST STREET S.W.
CALGARY AB T2P 5H1
Canada -
INDIRA V. SAMARASEKERA
C/O 450 - 1ST STREET S.W.
CALGARY AB T2P 5H1
Canada -
SUSAN C. JONES
C/O 450 – 1ST STREET S.W.
CALGARY AB T2P 5H1
Canada -
THIERRY VANDAL
C/O 450 - 1ST STREET S.W.
CALGARY AB T2P 5H1
Canada -
MICHAEL R. CULBERT
C/O 450 – 1ST STREET S.W.
CALGARY AB T2P 5H1
Canada -
UNA POWER
C/O 450 - 1ST STREET SW
CALGARY AB T2P 5H1
Canada -
DAVID MACNAUGHTON
C/O 450 – 1ST STREET S.W.
CALGARY AB T2P 5H1
Canada -
SIIM A. VANASELJA
C/O 450 – 1ST STREET S.W.
CALGARY AB T2P 5H1
Canada -
DHEERAJ VERMA
C/O 450 - 1ST STREET SW
CALGARY AB T2P 5H1
Canada -
CHERYL CAMPBELL
C/O 450 - 1ST STREET SW
CALGARY AB T2P 5H1
Canada -
FRANCOIS L. POIRIER
C/O 450 – 1ST STREET S.W.
CALGARY AB T2P 5H1
Canada
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.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
02-25
Date of Last Annual Meeting
2022-04-29
Annual Filing Period (MM-DD)
02-25
to
04-26
Type of Corporation
Distributing corporation
Status of Annual Filings
- 2024 - Due to be filed
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |||
---|---|---|---|
2003-02-25 to 2019-05-03 | TransCanada Corporation | ||
2019-05-03 to Present | TC Energy Corporation | 2019-05-03 to Present | Corporation TC Énergie |
Certificates and Filings
Certificate of Incorporation
2003-02-25
Certificate of Arrangement
2003-05-15
Proxy circular
As of 2004-04-23
Financial statements
Proxy circular
As of 2005-04-29
Proxy circular
As of 2020-02-27
Proxy circular
As of 2021-03-04
Proxy circular
As of 2022-02-24
Proxy circular
As of 2023-03-01
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.
- Date Modified: