Tecterra Inc. is a business entity registered at Corporations Canada, with entity identifier is 4513771. The registration start date is March 2, 2009. The current status is Active.
| Corporation ID | 4513771 |
| Business Number | 816811822 |
| Corporation Name | Tecterra Inc. |
| Registered Office Address |
525-8th Avenue Sw Suite 2400 Calgary AB T2P 1G1 |
| Incorporation Date | 2009-03-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| CHARLES CHUCK ATTWOOD | 17 WELLAND CR, ST ALBERT AB T8N 3W3, Canada |
| SUSAN SKONE | 2500 UNIVERSITY DRIVE NW, CALGARY AB T2N 1N4, Canada |
| CATHERINE DAW | 1004, 47 ST. CLAIR AVENUE WEST, TORONTO ON M4V 3A5, Canada |
| JONATHAN NEUFELD | 108, 8826 BLACKFOOT TRAIL SE, CALGARY AB T2J 3J1, Canada |
| MONTY CARTER | 119 Victoria Cross Blvd SW, Calgary AB T3E 7W3, Canada |
| WERNER GARTNER | 37 DOUGLAS PARK MANOR SE, CALGARY AB T2Z 2L1, Canada |
| NILS PETERSEN | W4-17A CHEMISTRY BUILDING, 30 UNIVERSITY CAMPUS NW, EDMONTON AB T6G 2G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-06-06 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 2009-03-02 | 2012-06-06 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2012-06-06 | current | 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 |
| Address | 2011-11-24 | 2012-06-06 | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 |
| Address | 2009-03-02 | 2011-11-24 | 421 7e Avenue Sw, Suite 3300, Calgary, AB T2P 4K9 |
| Name | 2009-10-09 | current | Tecterra Inc. |
| Name | 2009-03-02 | 2009-10-09 | IRM CENTRE FOR INTEGRATED RESOURCE MANAGEMENT INC. |
| Status | 2012-06-06 | current | Active / Actif |
| Status | 2009-03-02 | 2012-06-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-06-06 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2010-10-28 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2009-10-09 | Amendment / Modification | Name Changed. |
| 2009-03-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-19 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2019 | 2019-06-19 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2018 | 2018-06-21 | Non-Soliciting N'ayant pas recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12102129 Canada Inc. | 1500, 525 - 8th Avenue S.w., Calgary, AB T2P 1G1 | 2020-06-03 |
| Canadian Resource Roadway Corporation | 4600 Eighth Avenue Place E., 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2017-06-01 |
| 10242276 Canada Inc. | 2400, 525-8 Avenue S.w., Calgary, AB T2P 1G1 | 2017-05-18 |
| Pillarfour Securities Inc. | 4600 Eighth Avenue Place E, 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2015-11-10 |
| Jenco H. Investments Inc. | 2400-525 - 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| Carco H. Investments Inc. | 2400-525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| 8618968 Canada Inc. | 2400, 525- 8 Avenue S.w., Calgary, AB T2P 1G1 | 2013-08-27 |
| Cpi Investments Inc. | 2400 - 525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2009-02-12 |
| Young Canadian Arbitration Practitioners | 2400, 525 8 Avenue Sw, Calgary, AB T2P 1G1 | 2008-09-25 |
| The Flanagan Foundation | 2400, 525- 8th Avenue Sw, Calgary, AB T2P 1G1 | 2007-11-21 |
| Find all corporations in postal code T2P 1G1 | ||
| Name | Address |
|---|---|
| CHARLES CHUCK ATTWOOD | 17 WELLAND CR, ST ALBERT AB T8N 3W3, Canada |
| SUSAN SKONE | 2500 UNIVERSITY DRIVE NW, CALGARY AB T2N 1N4, Canada |
| CATHERINE DAW | 1004, 47 ST. CLAIR AVENUE WEST, TORONTO ON M4V 3A5, Canada |
| JONATHAN NEUFELD | 108, 8826 BLACKFOOT TRAIL SE, CALGARY AB T2J 3J1, Canada |
| MONTY CARTER | 119 Victoria Cross Blvd SW, Calgary AB T3E 7W3, Canada |
| WERNER GARTNER | 37 DOUGLAS PARK MANOR SE, CALGARY AB T2Z 2L1, Canada |
| NILS PETERSEN | W4-17A CHEMISTRY BUILDING, 30 UNIVERSITY CAMPUS NW, EDMONTON AB T6G 2G2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Action Coin Inc. | Jonathan Neufeld | 815 Hornby Street, Unit 605, Vancouver BC V6Z 1T9, Canada |
| ArboraNano | NILS PETERSEN | W4-17A CHEMISTRY BUILDING, EDMONTON AB T6G 2E1, Canada |
| WurcNet Inc. | Susan Skone | 2500 University Drive Northwest, Calgary AB T2N 1N4, Canada |
| National Cybersecurity Consortium · Consortium national pour la cybersécurité | Susan Skone | 2500 University Drive Northwest, University of Calgary, Calgary AB T2N 1N4, Canada |
| NOVATEL COMMUNICATIONS LTD. | WERNER GARTNER | 37 DOUGLAS PARK MANOR S.E., CALGARY AB T2Z 2L1, Canada |
| 7194803 CANADA INC. | WERNER GARTNER | 1120 - 68TH AVENUE N.E., CALGARY AB T2E 8S5, Canada |
| 3117880 CANADA LTD. | WERNER GARTNER | 37 DOUGLASPARK MANOR S.E., CALGARY AB T2Z 2L1, Canada |
| NOVATEL SIGNALS LTD. | WERNER GARTNER | 37 DOUGLASPARK MANOR S.E., CALGARY AB T2Z 2L1, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |