Tevosol, Inc.

Address: 855 - 2nd Street S.w., Suite 3500, Bankers Hall East Tower, Calgary, AB T2P 4J8

Tevosol, Inc. (Corporation# 9148841) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 9, 2015.

Corporation Overview

Corporation ID 9148841
Business Number 821124799
Corporation Name Tevosol, Inc.
Registered Office Address 855 - 2nd Street S.w.
Suite 3500, Bankers Hall East Tower
Calgary
AB T2P 4J8
Incorporation Date 2015-01-09
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Michael Holick 707 Skokie Blvd., Suite 340, Northbrook IL 60062, United States
Tom Ryan 707 Skokie Blvd., Suite 340, Northbrook IL 60062, United States
Ric Birch 707 Skokie Blvd., Suite 340, Northbrook IL 60062, United States
Darren Freed 5016 Donsdale Drive, Edmonton AB T6M 2V2, Canada
Ron Mills 9733 111 Street Northwest, Edmonton AB T5K 1J7, Canada
Stevan Schweighardt 140 Manor Drive, Deerfield IL 60015, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2015-01-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2020-05-05 current 855 - 2nd Street S.w., Suite 3500, Bankers Hall East Tower, Calgary, AB T2P 4J8
Address 2016-01-27 2020-05-05 4261 Tec Centre, 10230 Jasper Avenue, Edmonton, AB T5J 4P6
Address 2015-07-28 2016-01-27 5016 Donsdale Drive, Edmonton, AB T6M 2V2
Address 2015-01-09 2015-07-28 2900 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3V5
Name 2015-01-09 current Tevosol, Inc.
Status 2015-01-09 current Active / Actif

Activities

Date Activity Details
2020-04-01 Amendment / Modification Section: 178
2015-11-24 Amendment / Modification Section: 178
2015-01-09 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-20 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 855 - 2nd Street S.W.
City Calgary
Province AB
Postal Code T2P 4J8
Country Canada

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Canadian Pacific Transport (international) Limited 855 - 2nd Street S.w., Calgary, AB T2P 4Z5
Jet Plus Airways Corporation 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 2001-09-07
Cp Ships Holdings Inc. 855 - 2nd Street S.w., Suite 1800, Calgary, AB T2P 4Z5
Lukoil Overseas Canada Ltd. 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Placements Steper Ltee 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1974-04-01
Seyton Limited 855 - 2nd Street S.w., Suite 3500, East Tower, Bankers Hall, Calgary, AB T2P 4J8
Wholesale Energy Group Holdings Ltd. 855 - 2nd Street S.w., #3500, Calgary, AB T2P 4J8 2006-12-12
Lifemark Health Institute Inc. 855 - 2nd Street S.w., Suite 3500, Calgary, AB T2P 4J8
Centrica Canada Limited 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Canadian Cross-cultural Experiences Foundation 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 2002-07-30
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Corporations in the same postal code

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Elevation Power Inc. 855 2 Street Southwest, 3800 East Tower, Bankers Hall, Calgary, AB T2P 4J8 2020-05-13
Horizon Oil Sands Company Ltd. 2100, 855 - 2nd Street S.w., Calgary, AB T2P 4J8 2017-06-19
Agriculture for Life Inc. 855 - 2nd Street Sw, Ste 3500, Calgary, AB T2P 4J8 2011-11-03
7939086 Canada Inc. 3500, 822-2 Street Sw, Calgary, AB T2P 4J8 2011-09-27
Killick Aerospace Holding Inc. 855, 2 Street Sw, Suite 3500, Calgary, AB T2P 4J8 2011-06-09
7504314 Canada Inc. 855 - 2nd Street Sw, Ste. 3500, Calgary, AB T2P 4J8 2010-03-22
The Petroleum Society of Canada 855 - 2 Street Sw, 3500, Calgary, AB T2P 4J8 2008-01-30
Concession A25 Funding Ltd. 855 2nd Street, S.w., Suite 3500, Calgary, AB T2P 4J8 2007-03-27
Trans Mountain Pipeline Inc. 3500, 855 2nd Street S.w., Calgary, AB T2P 4J8 2007-02-21
Kiewit Energy Canada Corp. 855-2nd St. S.w., Suite 3500, Bankers Hall, East Tower, Calgary, AB T2P 4J8 2005-02-21
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Corporation Directors

Name Address
Michael Holick 707 Skokie Blvd., Suite 340, Northbrook IL 60062, United States
Tom Ryan 707 Skokie Blvd., Suite 340, Northbrook IL 60062, United States
Ric Birch 707 Skokie Blvd., Suite 340, Northbrook IL 60062, United States
Darren Freed 5016 Donsdale Drive, Edmonton AB T6M 2V2, Canada
Ron Mills 9733 111 Street Northwest, Edmonton AB T5K 1J7, Canada
Stevan Schweighardt 140 Manor Drive, Deerfield IL 60015, United States

Competitor

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City Calgary
Post Code T2P 4J8

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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.