Tecterra Inc.

Address:
525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1

Tecterra Inc. (Corporation# 4513771) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 2, 2009.

Corporation Overview

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

Directors

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

Corporation History

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

Activities

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

Annual Returns Filings

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

Office Location

Address 525-8th AVENUE SW
City CALGARY
Province AB
Postal Code T2P 1G1
Country Canada

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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
Carco H. Investments Inc. 2400-525 8th Avenue S.w., Calgary, AB T2P 1G1 2014-11-24
Jenco 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
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Corporation Directors

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

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Competitor

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City CALGARY
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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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