Celverum Inc. is a business entity registered at Corporations Canada, with entity identifier is 9037357. The registration start date is October 1, 2014. The current status is Active.
Corporation ID | 9037357 |
Business Number | 831059589 |
Corporation Name | Celverum Inc. |
Registered Office Address |
160 Elgin Street Suite 2600 Ottawa ON K1P 1C3 |
Incorporation Date | 2014-10-01 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 5 |
Director Name | Director Address |
---|---|
David Conrad | 378 Hamilton Avenue South, Ottawa ON K1Y 1C7, Canada |
Thomas Marshall | 28 Sulphur Springs Rd, Ancaster ON L9G 1L8, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2014-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2015-06-17 | current | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
Address | 2014-10-01 | 2015-06-17 | 3042-800 King Edward Avenue, Ottawa, ON K1N 6N5 |
Name | 2014-10-01 | current | Celverum Inc. |
Status | 2014-10-01 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2015-08-28 | Amendment / Modification | Section: 178 |
2014-10-01 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-08-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-08-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-08-14 | 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 |
---|---|---|
Arinc Aeronautical Radio of Canada, Ltd. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1991-04-11 |
Willis Holding Company of Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1991-12-13 |
Sterways Pioneer Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1993-05-11 |
Spx Flow Technology Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
Aep Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1996-09-06 |
Acklands - Grainger Inc. | 160 Elgin Street, 2600, Ottawa, ON K1P 1C3 | 1996-11-18 |
Freshpoint Vancouver, Ltd. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
Dt Acquisition Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1997-10-21 |
Dominion Textile Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1922-12-09 |
The Canadian Writers' Foundation, Inc. | 160 Elgin Street, Suite #2600, Ottawa, ON K1P 1C3 | 1945-03-02 |
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Eamazon (canada) Inc. | 2600-160 Elgin Street, Ottawa, ON K1P 1C3 | 2000-03-01 |
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Troy Chemical Company Limited | 2600- 160 Elgin Street, Ottawa, ON K1P 1C3 | 1985-08-21 |
Cabdew Investments Ltd. | C/o Gowling Lafleur Henderson LLP, 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1978-06-27 |
Find all corporations in postal code K1P 1C3 |
Name | Address |
---|---|
David Conrad | 378 Hamilton Avenue South, Ottawa ON K1Y 1C7, Canada |
Thomas Marshall | 28 Sulphur Springs Rd, Ancaster ON L9G 1L8, Canada |
Name | Director Name | Director Address |
---|---|---|
ROLF C. HAGEN INC. | Thomas Marshall | 109 chemin de l'Anse, Vaudreuil QC J7V 8P3, Canada |
NORTHCOM DATA INC. | THOMAS MARSHALL | 225 The East Mall, Suite 1623, Toronto ON M9B 0A9, Canada |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |