General Information

Callisto Construction Ltd.

	Address	411 - 1St Street Se 16Th Floor, First Tower Calgary, T2G 4Y5 Canada
	Address type	Registered Office Address
	Address province	Alberta

	Corporation ID	7054858
	Business number	821707098
	Status	Active
	ACT	Canada Business Corporations Act
	Anniversary date	10/02/2008
	Last annual filing	2025
	Data verified	10/31/2026

Description

Callisto Construction Ltd. is an active enterprise which was registered under Canada Business Corporations Act with a corporation number 7054858 (business no 821707098). The incorporation was completed on 2008-10-02. The company is located in Calgary at 411 - 1St Street Se, 16Th Floor, First Tower, T2G 4Y5 in Alberta administrative division. To our knowledge, the last annual meeting took place on 2017-10-03.
Additional companies in the vicinity include: Leighfisher Canada Inc., Encana Canada Limited, 7706855 Canada Inc., First Transfer Inc., World Courier Of Canada Ltd..

Approximate location (postal code area): GeoNames (CC BY 4.0).

Company names

Name	Effective date	Type	Current
7054858 CANADA INC.	10/02/2008	Corporate Name
CALLISTO CONSTRUCTION INC.	11/14/2008	Corporate Name
CALLISTO CONSTRUCTION LTD.	12/03/2008	Corporate Name	true

Directors

Gabriel Proulx
,

KEITH O'CONNELL
,

James Moore
,

last updated: 2026-11-04

Annual Filings

Type of corporation	Non-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)	10-02 to 12-01
Last annual meeting	06/30/2025

Year	Annual return
2026	Due to be filed
2025	Filed
2024	Filed

last checked: 11/04/2026

Company activities

Date	Type	Section
12/03/2008	Amendment
11/14/2008	Amendment
10/02/2008	Incorporation

Company annual return

Meeting date	Type of corporation	Year of filing
10/03/2017	Non-distributing corporation with 50 or fewer shareholders	2017
10/03/2016	Non-distributing corporation with 50 or fewer shareholders	2016
10/03/2015	Non-distributing corporation with 50 or fewer shareholders	2015