CELPLAST REALTY INTERNATIONAL LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3154416. The registration start date is June 7, 1995. The current status is Inactive - Amalgamated.
| Corporation ID | 3154416 |
| Business Number | 899141964 |
| Corporation Name | CELPLAST REALTY INTERNATIONAL LIMITED |
| Registered Office Address |
204, 1240 Railway Avenue Canmore AB T1W 1P4 |
| Incorporation Date | 1995-06-07 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHARLES E. LARSEN | 63 SQUIRE BAKERS LANE, MARKHAM ON L3P 3H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-06-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-06-06 | 1995-06-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-08 | current | 204, 1240 Railway Avenue, Canmore, AB T1W 1P4 |
| Address | 2002-12-19 | 2008-09-08 | 104 -512 Bow Valley Trail, Suite 350, Canmore, AB T1W 1N9 |
| Address | 2000-01-04 | 2002-12-19 | 512 Bow Valley Trail, #104, Canmore, AB T1W 1N9 |
| Address | 1995-06-07 | 2000-01-04 | 67 Commander Blvd, Unit 4, Scarborough, ON M1S 3M7 |
| Name | 1995-06-07 | current | CELPLAST REALTY INTERNATIONAL LIMITED |
| Status | 2013-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1995-06-07 | 2013-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-01-08 | Amendment / Modification | |
| 2000-01-04 | Amendment / Modification | RO Changed. |
| 1995-06-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2005-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-05-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-05-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Celplast Limitée | 204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | |
| Willowbank Capital Partners Inc. | 204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | 2007-03-12 |
| Rockies Heli Tours Canada Inc. | 204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | 2010-04-13 |
| 7701586 Canada Inc. | 204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | 2010-11-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Synauta Inc. | 411 - 1120 Railway Ave, Canmore, AB T1W 1P4 | 2018-01-26 |
| Growing Above and Beyond Ltd. | #300-1040 Railway Ave, Canmore, AB T1W 1P4 | 2017-01-09 |
| Great Bear Geological Services Inc. | 206-1140 Railway Ave., Canmore, AB T1W 1P4 | 2016-04-29 |
| Fs Trading Ltd. | 202 - 1080 Railway Avenue, Canmore, AB T1W 1P4 | 2014-03-21 |
| Pure International North America Ltd. | #204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | 2007-02-27 |
| Vita-vida.com Inc. | #204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | 2007-03-20 |
| The Banff Trapeze Company Ltd. | #204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | 2007-10-31 |
| Name | Address |
|---|---|
| CHARLES E. LARSEN | 63 SQUIRE BAKERS LANE, MARKHAM ON L3P 3H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Celplast Limited | CHARLES E. LARSEN | 63 SQUIRE BAKER'S LANE, MARKHAM ON L3P 3H1, Canada |
| Celplast Holdings Limited | CHARLES E. LARSEN | 63 SQUIRE BAKER'S LANE, MARKHAM ON L3P 3H1, Canada |
| City | CANMORE |
| Post Code | T1W 1P4 |
| Category | realty |
| Category + City | realty + CANMORE |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Celplast Limitee | 63 Squire Bakers Lane, Markham, ON L3P 3H1 | 1976-05-19 |
| Celplast Limitée | 204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | |
| Celplast Limited | 117 Stoncreek Place, Canmore, AB T1W 3A4 | |
| Les Systemes Des Emballages Celplast Ltee | 67 Commander Blvd, Suite 4, Scarborough, ON M1S 3M7 | 1988-11-07 |
| Celplast Metallized Products Limited | 67 Commander Blvd., Unit 4, Scarborough, ON M1S 3M7 | 1983-11-04 |
| Celplast Holdings Limited | 67 Commander Boulevard, Unit 4, Scarborough, ON M1S 3M7 | |
| Aloha Realty Limited | 4926 Juliette Street, Martintown, ON K0C 1S0 | |
| A. Scott Realty Co. Limited | 216 Airport Blvd, Gander, NL A1V 1L6 | |
| La Compagnie Dominion Realty Limitee | Commerce Court Station, P.o.box 145, Toronto, ON M5L 1E2 | 1903-09-12 |
| La Compagnie Dominion Realty Limitee | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |