Celplast Limitée is a business entity registered at Corporations Canada, with entity identifier is 3487156. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3487156 |
| Business Number | 100865567 |
| Corporation Name |
Celplast Limitée Celplast Limited |
| Registered Office Address |
204, 1240 Railway Avenue Canmore AB T1W 1P4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CHARLES E. LARSEN | 63 SQUIRE BAKER'S LANE, MARKHAM ON L3P 3H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-04-30 | 1998-05-01 |
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 | 2006-04-18 | 2008-09-08 | 512 Bow Valley Trail, Suite# 350, Canmore, AB T1W 1N2 |
| Address | 1998-05-01 | 2006-04-18 | 67 Commander Blvd, Unit 4, Scarborough, ON M1S 3M7 |
| Name | 1998-05-01 | current | Celplast Limitée |
| Name | 1998-05-01 | current | Celplast Limited |
| Status | 2013-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-05-01 | 2013-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-04-18 | Amendment / Modification | RO Changed. |
| 1998-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 3483924. |
| 1998-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 985767. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-09-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-08-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-09-14 | 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 Limitee | 63 Squire Bakers Lane, Markham, ON L3P 3H1 | 1976-05-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Celplast Realty International Limited | 204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | 1995-06-07 |
| 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 BAKER'S LANE, MARKHAM ON L3P 3H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Celplast Holdings Limited | CHARLES E. LARSEN | 63 SQUIRE BAKER'S LANE, MARKHAM ON L3P 3H1, Canada |
| CELPLAST REALTY INTERNATIONAL LIMITED | CHARLES E. LARSEN | 63 SQUIRE BAKERS LANE, MARKHAM ON L3P 3H1, Canada |
| City | CANMORE |
| Post Code | T1W 1P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 Realty International Limited | 204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | 1995-06-07 |
| 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 | |
| Isoteq International Fashions Limited Limited | 500 Sauve Street, Suite 201, Montreal, QC H3L 1Z8 | 1976-11-18 |
| Esf Limitee | 237-4 Avenue Sw, Calgary, AB T2P 3M9 | |
| O.c.a.p. Limited | 138 R Cartier, St.eustache, QC | 1973-12-03 |
| C.a.r.f. Limited | 321 Ave Querbes, Montreal 153, QC | 1972-09-22 |
| Jou-jou Limitee | 2665 Van Horne Ave, Outremont, QC | 1975-06-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |