Federal Corporation Information

Federal Corporation Information - 410457-9

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Corporation Number
410457-9
Business Number (BN)
887207280RC0001
Corporate Name
CEAPRO INC.
Status
Inactive - Amalgamated into CEAPRO INC.
on 2016-04-01
Governing Legislation
Canada Business Corporations Act - 2002-08-28
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

Care of: Bryan & Company LLP
#2600, 10180 - 101 Street
EDMONTON AB T5J 3Y2
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 5
Maximum 15
  • JOHN ZUPANCIC
    6103 144 STREET
    EDMONTON AB T6H 4H8
    Canada
  • DONALD OBOROWSKY
    5304 ADA BOULEVARD
    EDMONTON AB T5W 4N7
    Canada
  • WILLIAM W. LI
    One Broadway, 14th Floor
    Cambridge MA 02142
    United States
  • GILLES GAGNON
    1640 LACHANCE
    SHERBROOKE QC J1J 1B3
    Canada
  • ULRICH KOSCIESSA
    Mittelkamp 13
    Pinneberg, Schleswig-Holstein D-25421
    Germany
  • GLENN ROURKE
    1412 - 3 WESTMOUNT SQUARE
    WESTMOUNT QC H3Z 2S5
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
08-28
Date of Last Annual Meeting
2012-06-26
Annual Filing Period (MM-DD)
08-28 to 10-27
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2015 - Filed
  • 2014 - Filed
  • 2013 - Filed

Corporate History

Corporate Name History
2002-08-28 to Present CEAPRO INC.

Certificates and Filings

Certificate of Continuance
2002-08-28
Previous jurisdiction: Alberta

Certificate of Amendment Footnote*

2008-11-18
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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