CERCAST INC. is a business entity registered at Corporations Canada, with entity identifier is 37591. The registration start date is September 7, 1979. The current status is Inactive - Amalgamated.
| Corporation ID | 37591 |
| Business Number | 872921341 |
| Corporation Name | CERCAST INC. |
| Registered Office Address |
801 7th Avenue S.w. Suite 700 Calgary AB T2P 3S4 |
| Incorporation Date | 1979-09-07 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 15 |
| Director Name | Director Address |
|---|---|
| JEAN BOUCHER | 444 WICKHAM, ST. LAMBERT QC J4R 2B3, Canada |
| FRANK VALENTA | 339 13TH AVENUE S.W. SUITE 413, CALGARY AB T2P 0K3, Canada |
| IRMGARD B. VALENTA | 7070 COMMITE MARNESA, LA JOLLA SUMMIT, LA JOLLA , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-09-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-09-06 | 1979-09-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1979-09-07 | current | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 |
| Name | 1984-10-17 | current | CERCAST INC. |
| Name | 1979-09-07 | 1984-10-17 | CERCAST (1979) INC. |
| Status | 1989-01-19 | 1989-01-18 | Active / Actif |
| Status | 1989-01-18 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-01-03 | 1989-01-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1979-09-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1987-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1987-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-10-01 | 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 |
|---|---|---|
| Hi-point Industries Limited | 801 7th Avenue S.w., 31 Floor, Calgary, AB T2P 2N6 | |
| Salaison Centenaire Du Canada Ltee | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1969-06-12 |
| Plaza Hotels Inc. | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1979-12-24 |
| Cdn Medical Safety Ltd. | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1977-12-05 |
| Villacentres Management Ltd. | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1972-10-16 |
| Tri-m Management Corporation | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1980-05-21 |
| Newmarket Industrial Supply Co. Ltd. | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1980-05-27 |
| 167310 Canada Ltd. | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1989-03-28 |
| Southtech Industries Canada Inc. | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1990-01-31 |
| Norbrook Holdings Ltd. | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1966-01-12 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Financement De Materiel De Construction Volvo Amerique Du Nord Ltee. | 400 Third Ave.s.w., Calgary, AB T2P 3S4 | 1997-06-17 |
| Canadian Football League Sports Foundation | 801 7th Avenue, Suite 700, Calgary, AB T2P 3S4 | 1986-09-18 |
| 143885 Canada Ltd. | 801 7th Avenue Sw, Suite 700, Calgary, AB T2P 3S4 | 1985-05-15 |
| Tipton Mechanical Contractors Inc. | 801 7th Avenue S.e., Suite 700, Calgary, AB T2P 3S4 | 1983-11-10 |
| Colorcad Micrographics Limited | 700 801 - 7th Avenue S.w., Calgary, AB T2P 3S4 | 1983-01-21 |
| Carmoil Trading Inc. | 801 7th Ave S.w., Suite 700, Calgary, AB T2P 3S4 | 1981-11-17 |
| Merns International Energy Corporation | 801 7 Avenue South West, Suite 700, Calgary, AB T2P 3S4 | 1979-07-12 |
| Intref Financial Inc. | 701 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1979-02-19 |
| Tower Auto Leasing & Rentals Ltd. | 801 7th Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | 1970-09-14 |
| Westmills Canada Inc. | 801 7 Avenue S.w., Suite 700, Calgary, AB T2P 3S4 | |
| Find all corporations in postal code T2P3S4 | ||
| Name | Address |
|---|---|
| JEAN BOUCHER | 444 WICKHAM, ST. LAMBERT QC J4R 2B3, Canada |
| FRANK VALENTA | 339 13TH AVENUE S.W. SUITE 413, CALGARY AB T2P 0K3, Canada |
| IRMGARD B. VALENTA | 7070 COMMITE MARNESA, LA JOLLA SUMMIT, LA JOLLA , United States |
| Name | Director Name | Director Address |
|---|---|---|
| CERCOR INC. | FRANK VALENTA | 318 26TH AVENUE SUITE 903, CALGARY AB T2S 2T9, Canada |
| HOWMET CERCAST (CANADA), INC. | FRANK VALENTA | 318 26TH AVENUE S.W. SUITE 903, CALGARY AB T2S 2T9, Canada |
| Future Forge Corporation | FRANK Valenta | 4831 WESTMORE AVENUE, MONTREAL QC H4V 1Z4, Canada |
| 4198808 Canada Inc. | FRANK VALENTA | 4831 WESTMORE AVE., MONTREAL QC H4V 1Z4, Canada |
| 4352602 CANADA INC. | FRANK VALENTA | 275 FORESTWOOD, ROSEMÈRE QC J7A 2C8, Canada |
| SELCO CONCEPTS & SERVICES POUR ETALAGES & EXPOSITIONS INC. | FRANK VALENTA | 275, FORESTWOOD, ROSEMÈRE QC J7A 2C8, Canada |
| PAT PLASTIC EQUIPMENT LTD. | FRANK VALENTA | 580 INDUSTRIAL BOULEVARD, ST-EUSTACHE QC J7R 5V3, Canada |
| 8699437 CANADA INC. | JEAN BOUCHER | 380, avenue Alexandra, Saint-Lambert QC J4R 1Z3, Canada |
| CERCOR INC. | JEAN BOUCHER | 380 ALEXANDRA, ST-LAMBERT QC J4R 1B3, Canada |
| HOWMET CERCAST (CANADA), INC. | JEAN BOUCHER | 380 ALEXANDRA, ST-LAMBERT QC J4R 1B3, Canada |
| City | CALGARY |
| Post Code | T2P3S4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Howmet Cercast (canada), Inc. | 3905 Industrial Boulevard, Montreal, QC H1H 2Z2 | |
| Howmet Cercast (canada), Inc. | 3905 Industriel Boulevard, Montreal, QC H1H 2Z2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |