Federal Corporation Information

Federal Corporation Information - 956205-2

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
956205-2
Business Number (BN)
791437890RC0001
Corporate Name
HARPER & ASSOCIATES CONSULTING INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2015-12-23
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Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

700 - 215 9 Ave SW
CALGARY AB T2P 1K3
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 1
Maximum 10
  • JEREMY HUNT
    850 2nd Street SW
    15th Floor
    Calgary AB T2P 0R8
    Canada
  • RAY NOVAK
    850 2nd Street SW
    15th Floor
    Calgary AB T2P 0R8
    Canada
  • STEPHEN HARPER
    850 2nd Street SW
    15th Floor
    Calgary AB T2P 0R8
    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

Current individuals with significant control:  1

Stephen Harper

700 - 215 9 Ave SW
Calgary AB T2P 1K3
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Indirectly

This individual is an individual with significant control over the corporation:

Unknown if held individually, jointly or in concert

This individual holds:

More than 50% and up to 75% of the shares

Start date (YYYY-MM-DD):

2015-12-23


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)
12-23
Date of Last Annual Meeting
2023-06-30
Annual Filing Period (MM-DD)
12-23 to 02-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Certificates and Filings

Certificate of Incorporation
2015-12-23

Certificate of Amendment Footnote*

2016-05-17
Amendment details: Other

Certificate of Amendment Footnote*

2017-01-06
Amendment details: Province or Territory of Registered Office

Certificate of Amendment Footnote*

2018-06-21
Amendment details: Other

Certificate of Amendment Footnote*

2024-02-23
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.

 
Date Modified: