First Element Packaging Inc.

Corporation Number: 8906025
First Element Packaging Inc. is a company governing under the Canada Business Corporations Act - 2 June 2014 (Monday). It was incorporated on 2 June 2014 (Monday) in Canada and as of 4 December 2023 (Monday) is an active company.
 
 
Corporation Number
8906025
Business Number (BN)
809985971
Governing Legislation
Canada Business Corporations Act
2 June 2014 (Monday)
Date of Registration
2 June 2014 (Monday)
Registered Office Address
Third Floor, 14505 Bannister Road SE
Calgary AB T2X 3J3
CANADA
Address Date
24 June 2019 (Monday)
Status
Active
Status Date
4 December 2023 (Monday)
Date of Last AGM
30 June 2021 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 12

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 8 May 2015 (Friday)
Year of Filing: 2018
AGM Date 2 June 2018 (Saturday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2021
AGM Date 30 June 2020 (Tuesday)
Year of Filing: 2022
AGM Date 30 June 2021 (Wednesday)
Year of Filing: 2023
AGM Date 30 June 2021 (Wednesday)

Lodgement Activities

Incorporation
2 June 2014 (Monday)

Previously Known As

Corporate Name
First Element Packaging Inc.
From 2 June 2014 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
1, 718-56th Avenue SW
Calgary AB T2V 0H1
Canada
From 31 December 1969 (Wednesday)
141 COMMERCIAL DRIVE
CALGARY AB T3Z 2A7
Canada
From 31 December 1969 (Wednesday)
622 - 23rd Avenue SW
CALGARY AB T2S 0J7
Canada
From 31 December 1969 (Wednesday)
575 Tuscany Ravine Road Northwest
Calgary AB T3L 3A9
Canada
From 31 December 1969 (Wednesday)
Third Floor, 14505 Bannister Road SE
Calgary AB T2X 3J3
Canada
From 2 June 2014 (Monday) to 14 December 2017 (Thursday)
1, 718-56th Avenue SW
Calgary AB T2V 0H1
Canada
From 14 December 2017 (Thursday) to 4 May 2018 (Friday)
141 COMMERCIAL DRIVE
CALGARY AB T3Z 2A7
Canada
From 4 May 2018 (Friday) to 30 April 2019 (Tuesday)
622 - 23rd Avenue SW
CALGARY AB T2S 0J7
Canada
From 30 April 2019 (Tuesday) to 24 June 2019 (Monday)
575 Tuscany Ravine Road Northwest
Calgary AB T3L 3A9
Canada
 
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