CALLISTO CONSTRUCTION LTD.

Address: 600 - 640 5th Avenue Southwest, Calgary, AB T2P 3G4

CALLISTO CONSTRUCTION LTD. (Corporation# 7054858) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 2, 2008.

Corporation Overview

Corporation ID 7054858
Business Number 821707098
Corporation Name CALLISTO CONSTRUCTION LTD.
Registered Office Address 600 - 640 5th Avenue Southwest
Calgary
AB T2P 3G4
Incorporation Date 2008-10-02
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
Gabriel Proulx 125 Lizucha Drive, Sarnia ON N7S 0C7, Canada
KEITH O'CONNELL 300-640 5th Avenue Southwest, Calgary AB T2P 3G4, Canada
Lorcan O’Carroll 640 5 Avenue Southwest, 6th Floor, Calgary AB T2P 3G4, Canada
James Moore 17220 Katy Freeway, Suite 300, Houston TX 77094, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-10-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-09-09 current 600 - 640 5th Avenue Southwest, Calgary, AB T2P 3G4
Address 2013-09-30 2019-09-09 203, 221 - 10th Avenue Se, Calgary, AB T2G 0V9
Address 2008-11-14 2013-09-30 #2500, 10104 - 103 Avenue, Edmonton, AB T5J 1V3
Address 2008-10-02 2008-11-14 1510, 777 - 8 Avenue Sw, Calgary, AB T2P 3R5
Name 2008-12-03 current CALLISTO CONSTRUCTION LTD.
Name 2008-11-14 2008-12-03 CALLISTO CONSTRUCTION INC.
Name 2008-10-02 2008-11-14 7054858 CANADA INC.
Status 2008-10-02 current Active / Actif

Activities

Date Activity Details
2008-12-03 Amendment / Modification Name Changed.
2008-11-14 Amendment / Modification Name Changed.
2008-10-02 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-05-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-10-03 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-10-03 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 600 - 640 5th Avenue Southwest
City Calgary
Province AB
Postal Code T2P 3G4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
11403389 Canada Inc. 640 5 Avenue Sw, Suite 1040, Calgary, AB T2P 3G4 2019-05-10
Kentz Canada Holdings Limited 300, 640 5th Avenue Southwest, Calgary, AB T2P 3G4 2008-10-02
Kentz Canada Limited 300 - 640 5th Avenue Southwest, Calgary, AB T2P 3G4 2007-07-05
Snc-lavalin O&m Logistics Inc. 640 - 5th Avenue Sw, Suite 300, Calgary, AB T2P 3G4 2004-04-26
Kentz Canada Tss Limited 300 - 640 5th Avenue Southwest, Calgary, AB T2P 3G4 2013-02-05

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Canadian Pacific Railway Limited 1800, 855 - 2nd Street S.w., Calgary, AB T2P 4Z5 2001-06-22
6058175 Canada Inc. 1800-540 5th Avenue S.w, Calgary, AB T2P -M2 2003-01-24
Aurora Pipeline Company Ltd. 1400, 607 - 8th Avenue S.w., Calgary, AB T2P 0A7 1961-07-13
The Association of Essential Service Practitioners of Canada 900, 332 6 Avenue Southwest, Calgary, AB T2P 0B2 2020-10-09
Emian Enterprises Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2006-03-28
Placements Keilander Inc. 332-6 Avenue Sw, Suite 1100, Calgary, AB T2P 0B2 1981-12-07
Decoking, Descaling Technology Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
6877371 Canada Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2007-11-21
Nicaco Corporation 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2 2008-12-15
Reliance Asset Consulting Inc. 900, 332 6th Avenue Sw, Calgary, AB T2P 0B2
Find all corporations in postal code T2P

Corporation Directors

Name Address
Gabriel Proulx 125 Lizucha Drive, Sarnia ON N7S 0C7, Canada
KEITH O'CONNELL 300-640 5th Avenue Southwest, Calgary AB T2P 3G4, Canada
Lorcan O’Carroll 640 5 Avenue Southwest, 6th Floor, Calgary AB T2P 3G4, Canada
James Moore 17220 Katy Freeway, Suite 300, Houston TX 77094, United States

Competitor

Search similar business entities

City Calgary
Post Code T2P 3G4
Category construction
Category + City construction + Calgary

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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.