NEWREST CALGARY CORPORATION (Corporation# 7236751) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 4, 2009.
| Corporation ID | 7236751 |
| Business Number | 848931655 |
| Corporation Name |
NEWREST CALGARY CORPORATION CORPORATION NEWREST CALGARY |
| Registered Office Address |
2400, 525 - 8 Avenue Sw Calgary AB T2P 1G1 |
| Incorporation Date | 2009-09-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JONATHAN STENT-TORRIANI | 8F CHEMIN SOUS-VOIE, 1295 MIES , Switzerland |
| OLIVIER SADRAN | 217 AVENUE JEAN-RIEUX, 31500 TOULOUSE , France |
| FRÉDÉRIC HILLION | 357 MELVILLE, WESTMOUNT QC H3Z 2J7, Canada |
| ANDREW TORRIANI | 86 RUE MARCEL MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-09-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-09-16 | current | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 |
| Address | 2009-09-04 | 2011-09-16 | 1400 350 7th Avenue S.w., Calgary, AB T2P 3N9 |
| Name | 2017-04-04 | current | NEWREST CALGARY CORPORATION |
| Name | 2017-04-04 | current | CORPORATION NEWREST CALGARY |
| Name | 2014-07-09 | 2017-04-04 | NEWREST SERVAIR CALGARY CORPORATION |
| Name | 2009-09-04 | 2014-07-09 | NEWREST CALGARY CORPORATION |
| Status | 2009-09-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-04-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-07-09 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-09-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-28 | 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 |
|---|---|---|
| Philgrow Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1979-08-20 |
| New Version Sport Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1996-05-10 |
| Policy Works Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | |
| Picchio International Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1998-03-01 |
| Les Placements Novala Ltee | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1970-04-01 |
| Prospera Energy Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | |
| 4385021 Canada Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 2006-09-12 |
| 127243 Canada Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1983-10-06 |
| Developpements Parcella Limitee | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1986-09-12 |
| Norvista Developments Ltd. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1978-12-22 |
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| Corporation Name | Office Address | Incorporation |
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| 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 |
| 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 |
| Tecterra Inc. | 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 | 2009-03-02 |
| 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 |
| Find all corporations in postal code T2P 1G1 | ||
| Name | Address |
|---|---|
| JONATHAN STENT-TORRIANI | 8F CHEMIN SOUS-VOIE, 1295 MIES , Switzerland |
| OLIVIER SADRAN | 217 AVENUE JEAN-RIEUX, 31500 TOULOUSE , France |
| FRÉDÉRIC HILLION | 357 MELVILLE, WESTMOUNT QC H3Z 2J7, Canada |
| ANDREW TORRIANI | 86 RUE MARCEL MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TORRIANI LUXURY HOTEL MANAGEMENT CANADA INC. | ANDREW TORRIANI | 86 MARCEL MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| NEWREST TORONTO CORPORATION | Andrew Torriani | 86 Rue Marcel-Meloche, Kirkland QC H9J 1K6, Canada |
| NEWREST HOLDING CANADA INC. | ANDREW TORRIANI | 86 MARCEL MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| NEWREST MONTREAL CORPORATION | ANDREW TORRIANI | 86 MARCEL MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| NEWREST SERVAIR VANCOUVER CORPORATION | Andrew Torriani | 86 Rue Marcel-Meloche, Kirkland QC H9J 1K6, Canada |
| ANTORCO Inc. | ANDREW TORRIANI | 86 RUE MARCEL-MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| NEWREST WAGONS-LITS CANADA CORPORATION | Andrew TORRIANI | 1228 rue Sherbrooke Ouest, Montréal QC H3G 1H6, Canada |
| OENEX Inc. | ANDREW TORRIANI | 86 RUE MARCEL-MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| Refined Lifestyles Inc. | ANDREW TORRIANI | 86 RUE MARCEL-MELOCHE, KIRKLAND QC H9J 1K6, Canada |
| NEWREST TORONTO CORPORATION | Frédéric Hillion | 357 Melville, Montréal QC H3Z 2J7, Canada |
| City | Calgary |
| Post Code | T2P 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Newrest Toronto Corporation | 6350 Netherhart Road, Mississauga, ON L5T 1K3 | 2014-04-08 |
| Newrest Montreal Corporation | 2620 Avenue André, Dorval, QC H9P 1K6 | 2008-09-17 |
| Newrest Vancouver Corporation | 925 West Georgia Street, Suite 1600, Vancouver, BC V6C 3L2 | 2014-06-09 |
| Newrest Holding Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 2008-09-17 |
| Newrest Dorval Catering Corp. | 2620, Avenue André, Dorval, QC H9P 1K6 | 2016-10-13 |
| Calgary 2026 Bid Corporation | 625 11 Avenue Southwest, Suite 200, Calgary, AB T2R 0E1 | 2018-06-07 |
| Calgary Makerspace Corporation | 4500 Bankers Hall East, 855-2nd Street Sw, Calgary, AB T2P 4K7 | 2014-06-18 |
| Calgary Petrol Investment Corporation | 505 3rd Street Sw, Suite 1400, Calgary, AB T2P 3E6 | 1979-03-30 |
| Globe Healthcare Corporation (calgary) | 1623 Centre St Nw Unit#196, Calgary, AB T2E 8S7 | 2014-08-29 |
| Alberta Cbd Corporation | 1206 20 Avenue Southeast, C/o Commons Calgary, Calgary, AB T2G 1M8 | 2016-12-31 |
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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.