Celtic House Fund IV Inc. (Corporation# 4533151) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 30, 2009.
| Corporation ID | 4533151 |
| Business Number | 844987859 |
| Corporation Name | Celtic House Fund IV Inc. |
| Registered Office Address |
239 Argyle Avenue, Suite 100 Ottawa ON K2P 1B8 |
| Incorporation Date | 2009-09-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Tomas Valis | 407 Brunswick Avenue, Toronto ON M5R 2Z2, Canada |
| DAVID ADDERLEY | 29 POWELL AVENUE, OTTAWA ON K1S 1Z9, Canada |
| BRIAN ANTONEN | 67 RIDGE DRIVE, TORONTO ON M4T 1B6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-11-29 | current | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 |
| Address | 2011-01-07 | 2018-11-29 | 80 Aberdeen St., Suite 300, Ottawa, ON K1S 5R5 |
| Address | 2009-09-30 | 2011-01-07 | 303 Terry Fox Drive, Suite 120, Kanata, ON K2K 3J1 |
| Name | 2010-12-08 | current | Celtic House Fund IV Inc. |
| Name | 2009-09-30 | 2010-12-08 | 4533151 CANADA INC. |
| Status | 2009-09-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-08 | Amendment / Modification | Name Changed. |
| 2009-09-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-04 | 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 |
|---|---|---|
| Overlay Tv Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2007-06-11 |
| Celtic House General Partner (fund Iv) Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2012-04-25 |
| Celtic House Venture Partners (fund IIi) Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2004-11-12 |
| Celtic House General Partner (fund IIi) Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2004-11-12 |
| Celtic-gci Spv I Gp Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2017-03-22 |
| Celtic House Spv II Gp Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2017-10-06 |
| Celtic Dragon Spv Gp Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2018-06-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plantwerx Inc. | 237 Argyle St, Suite 100, Ottawa, ON K2P 1B8 | 2019-09-12 |
| 239 Argyle Holdings Inc. | Suite 100, 237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2016-12-19 |
| Prolifics Canada Inc. | 100-237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2014-11-17 |
| Holtz Wood Export Inc. | 100-237 Argyle Ave, Ottawa, ON K2P 1B8 | 2012-10-03 |
| Heidi Ruppert Hold Corp. | 233 Argyle Avenue, Ottawa, ON K2P 1B8 | 2008-05-07 |
| 6830854 Canada Inc. | 237 Argyle Street, Suite 100, Ottawa, ON K2P 1B8 | 2007-08-28 |
| 6390285 Canada Inc. | 237 Argyle Ave, Suite 100, Ottawa, On, ON K2P 1B8 | 2005-05-10 |
| 6353142 Canada Inc. | 237 Argyle Avenue Suite 100, Ottawa, ON K2P 1B8 | 2005-02-22 |
| Watermark Innovations Inc. | 100-237 Argyle Street, Ottawa, ON K2P 1B8 | 2000-06-01 |
| Avalon Works Corp. | 237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2000-04-06 |
| Find all corporations in postal code K2P 1B8 | ||
| Name | Address |
|---|---|
| Tomas Valis | 407 Brunswick Avenue, Toronto ON M5R 2Z2, Canada |
| DAVID ADDERLEY | 29 POWELL AVENUE, OTTAWA ON K1S 1Z9, Canada |
| BRIAN ANTONEN | 67 RIDGE DRIVE, TORONTO ON M4T 1B6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6542328 CANADA INC. | BRIAN ANTONEN | 67 RIDGE DRIVE, TORONTO ON M4T 1B6, Canada |
| Nuvyyo, Inc. | Brian Antonen | 67 Ridge Drive, Toronto ON M4T 1B6, Canada |
| Celtic House General Partner (Fund III) Inc. | BRIAN ANTONEN | 67 RIDGE DRIVE, TORONTO ON M4T 1B6, Canada |
| CELTIC HOUSE GENERAL PARTNER (FUND IV) INC. | Brian Antonen | 67 Ridge Drive, Toronto ON M4T 1B6, Canada |
| CHRYSALIS CAPITAL VIII CORPORATION | Brian Antonen | 67 Ridge Drive, Toronto ON M4T 1B6, Canada |
| 6316743 CANADA INC. | BRIAN ANTONEN | 138 HEDDINGTON AVENUE, TORONTO ON M5N 2K8, Canada |
| 3856500 CANADA INC. | BRIAN ANTONEN | 138 HEDDINGTON AVENUE, TORONTO ON M5N 2K8, Canada |
| SIBERCORE MANAGEMENT COMPANY INCORPORATED | BRIAN ANTONEN | 67 RIDGE DRIVE, TORONTO ON M4T 1B6, Canada |
| CELTIC HOUSE VENTURE PARTNERS (FUND III) INC. | BRIAN ANTONEN | 67 RIDGE DRIVE, TORONTO ON M4T 1B6, Canada |
| SiberCore Technologies Incorporated | BRIAN ANTONEN | 138 HEDDINGTON AVE., TORONTO ON M5N 2K8, Canada |
| City | Ottawa |
| Post Code | K2P 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Celtic House Venture Partners (fund IIi) Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2004-11-12 |
| Celtic House General Partner (fund IIa) Inc. | 80 Aberdeen Street, Suite 300, Ottawa, ON K1S 5R5 | 2002-07-30 |
| Celtic House General Partner (fund Iv) Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2012-04-25 |
| Celtic House General Partner (fund IIi) Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2004-11-12 |
| Celtic House Spv II Gp Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2017-10-06 |
| Celtic House Venture Partners Inc. | 80 Aberdeen Street, Suite 300, Ottawa, ON K1S 5R5 | 2002-07-30 |
| Celtic House International Corporation | 555 Legget Drive, Tower B, Suite 534, Kanata, ON K2K 2X3 | 1996-09-09 |
| Fatima House Trust Fund | 3345 Silverado Drive, Mississauga, ON N7L 5K1 | 1982-04-06 |
| Custom House Currency Fund Ltd. | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | 1998-11-27 |
| Am Celtic Maritime Inc. | 1066 Rue Thierry, Lasalle, QC H8N 2Y6 | 2002-04-15 |
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| 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.