CELERO SOLUTIONS INC.

Address: 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4

CELERO SOLUTIONS INC. (Corporation# 6047572) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 19, 2002.

Corporation Overview

Corporation ID 6047572
Business Number 864592555
Corporation Name CELERO SOLUTIONS INC.
Registered Office Address 2100, 222 - 3rd Avenue Sw
Calgary
AB T2P 0B4
Incorporation Date 2002-12-19
Corporation Status Active / Actif
Number of Directors 1 - 11

Directors

Director Name Director Address
Curtis Wennberg 3670 Mowat Rd, East St Paul MB R2E 1B6, Canada
Ben Chappell 604, 110 - 7 St SW, Calgary AB T2P 5M9, Canada
GLENN FRIESEN 23 PARKVIEW CRESCENT, STEINBACH MB R5G 2A4, Canada
GLENN STANG 2113 59A AVENUE, LLOYDMINSTER AB T9V 3J4, Canada
Shawn Good 35876 Graystone Drive, Abbotsford BC V3G 1G1, Canada
CATHERINE BOYNTON 619 Kingsmere Way SE, Airdrie AB T4A 0X9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-12-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-04-16 current 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4
Address 2010-06-28 2019-04-16 1600 - 520 Third Avenue S.w., Calgary, AB T2P 0R3
Address 2009-10-20 2010-06-28 4505 - 400 Third Avenue S.w., Calgary, AB T2P 4H2
Address 2002-12-19 2009-10-20 Heritage Square Building, 350n, 8500 Macleod Trail S.e., Calgary, AB T2H 2N1
Name 2002-12-19 current CELERO SOLUTIONS INC.
Status 2008-06-04 current Active / Actif
Status 2008-05-21 2008-06-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-12-19 2008-05-21 Active / Actif

Activities

Date Activity Details
2002-12-19 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2100, 222 - 3rd Avenue SW
City CALGARY
Province AB
Postal Code T2P 0B4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Esprit Exploration Ltd. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4
Galaxy Broadband Communications Inc. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2002-05-01
Crown Capital Funding Corporation 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2002-05-17
Canada Sheep and Lamb Farms Ltd. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2007-12-17
Latitude Aeromedical Works Inc. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4
Plant Protein Alliance of Alberta Ltd. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2018-05-09
Kanawemahwasowin Kamik Inc. 2100, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2020-05-21

Corporations in the same postal code

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Mccoshen Capital Corp. 2100 Livingston Place 222 3rd Ave Sw, Calgary, AB T2P 0B4 2020-09-25
Indian Rodeo Cowboy Association Suite 2100, 222 3 Avenue Southwest, Calgary, AB T2P 0B4 2020-01-22
First Peoples Pipeline Inc. 900, 222 - 3rd Avenue Sw, Calgary, AB T2P 0B4 2019-11-27
Specialty Improvers Technology Group Inc. 2100 Livingston Place, 222 - 3rd Ave Sw, Calgary, AB T2P 0B4 2017-10-06
Thunder Bay Shipping Inc. 1500, 222 3rd Avenue Sw, Calgary, AB T2P 0B4 2010-04-22
Canadian Centre for Women In Science, Engineering, Trades and Technology 2100, 222 3 Avenue Southwest, Calgary, AB T2P 0B4 2009-12-01
The Zachry Group Inc. Suite 488, 222-3rd Ave., S.w., Calgary, Alberta, AB T2P 0B4 2006-11-23
Pristine Power Inc. 222 - 3rd Avenue Sw., Suite 900, Calgary, AB T2P 0B4 2004-08-06
Viceroy Canada Maintenance Services Inc. 222 3 Avenue Southwest, Suite 2100, Calgary, AB T2P 0B4 2001-10-29
Fort Chicago Power Ltd. 222 - 3rd Avenue Sw, Suite 900, Calgary, AB T2P 0B4
Find all corporations in postal code T2P 0B4

Corporation Directors

Name Address
Curtis Wennberg 3670 Mowat Rd, East St Paul MB R2E 1B6, Canada
Ben Chappell 604, 110 - 7 St SW, Calgary AB T2P 5M9, Canada
GLENN FRIESEN 23 PARKVIEW CRESCENT, STEINBACH MB R5G 2A4, Canada
GLENN STANG 2113 59A AVENUE, LLOYDMINSTER AB T9V 3J4, Canada
Shawn Good 35876 Graystone Drive, Abbotsford BC V3G 1G1, Canada
CATHERINE BOYNTON 619 Kingsmere Way SE, Airdrie AB T4A 0X9, Canada

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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.