Tecterra Inc.

Address: 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1

Tecterra Inc. (Corporation# 4513771) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 2, 2009.

Corporation Overview

Corporation ID 4513771
Business Number 816811822
Corporation Name Tecterra Inc.
Registered Office Address 525-8th Avenue Sw
Suite 2400
Calgary
AB T2P 1G1
Incorporation Date 2009-03-02
Corporation Status Active / Actif
Number of Directors 3 - 3

Directors

Director Name Director Address
Maureen Higgins 611 Willow Park Pl SE, Calgary AB T2J 1P3, Canada
NILS PETERSEN W4-17A CHEMISTRY BUILDING, 30 UNIVERSITY CAMPUS NW, EDMONTON AB T6G 2G2, Canada
JONATHAN NEUFELD 108, 8826 BLACKFOOT TRAIL SE, CALGARY AB T2J 3J1, Canada
WERNER GARTNER 37 DOUGLAS PARK MANOR SE, CALGARY AB T2Z 2L1, Canada
Bill Trafford 36 Bayview Drive SW, Calgary AB T2V 3N6, Canada
MONTY CARTER 119 Victoria Cross Blvd SW, Calgary AB T3E 7W3, Canada
Doug Morrison 9220 29 Street SW, Calgary AB T2V 4R3, Canada
SUSAN SKONE 2500 UNIVERSITY DRIVE NW, CALGARY AB T2N 1N4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-06-06 current Canada Not-for-profit Corporations Act (NFP Act)
Loi canadienne sur les organisations Г  but non lucratif (Loi BNL)
Act 2009-03-02 2012-06-06 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Address 2012-06-06 current 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1
Address 2011-11-24 2012-06-06 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1
Address 2009-03-02 2011-11-24 421 7e Avenue Sw, Suite 3300, Calgary, AB T2P 4K9
Name 2009-10-09 current Tecterra Inc.
Name 2009-03-02 2009-10-09 IRM CENTRE FOR INTEGRATED RESOURCE MANAGEMENT INC.
Status 2012-06-06 current Active / Actif
Status 2009-03-02 2012-06-06 Active / Actif

Activities

Date Activity Details
2012-06-06 Continuance (transition) / Prorogation (transition) Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2)
2010-10-28 Ordinary By-Laws Filing / DГ©pГґt de rГЁglement ordinaire
2009-10-09 Amendment / Modification Name Changed.
2009-03-02 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-19 Non-Soliciting
N'ayant pas recours Г  la sollicitation
2019 2019-06-19 Non-Soliciting
N'ayant pas recours Г  la sollicitation
2018 2018-06-21 Non-Soliciting
N'ayant pas recours Г  la sollicitation

Office Location

Address 525-8th AVENUE SW
City CALGARY
Province AB
Postal Code T2P 1G1
Country Canada

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Carco H. Investments Inc. 2400-525 8th Avenue S.w., Calgary, AB T2P 1G1 2014-11-24
Jenco H. Investments Inc. 2400-525 - 8th Avenue S.w., Calgary, AB T2P 1G1 2014-11-24
8618968 Canada Inc. 2400, 525- 8 Avenue S.w., Calgary, AB T2P 1G1 2013-08-27
Cpi Investments Inc. 2400 - 525 8th Avenue S.w., Calgary, AB T2P 1G1 2009-02-12
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The Flanagan Foundation 2400, 525- 8th Avenue Sw, Calgary, AB T2P 1G1 2007-11-21
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Corporation Directors

Name Address
Maureen Higgins 611 Willow Park Pl SE, Calgary AB T2J 1P3, Canada
NILS PETERSEN W4-17A CHEMISTRY BUILDING, 30 UNIVERSITY CAMPUS NW, EDMONTON AB T6G 2G2, Canada
JONATHAN NEUFELD 108, 8826 BLACKFOOT TRAIL SE, CALGARY AB T2J 3J1, Canada
WERNER GARTNER 37 DOUGLAS PARK MANOR SE, CALGARY AB T2Z 2L1, Canada
Bill Trafford 36 Bayview Drive SW, Calgary AB T2V 3N6, Canada
MONTY CARTER 119 Victoria Cross Blvd SW, Calgary AB T3E 7W3, Canada
Doug Morrison 9220 29 Street SW, Calgary AB T2V 4R3, Canada
SUSAN SKONE 2500 UNIVERSITY DRIVE NW, CALGARY AB T2N 1N4, Canada

Competitor

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City CALGARY
Post Code T2P 1G1

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.