General Information

Celplast Limitee

	Address	4-117 Stonecreek Rd Canmore, T1W 3A6 Canada
	Address type	Registered Office Address
	Address province	Alberta

	Corporation ID	8366179
	Business number	100865567
	Status	Active
	ACT	Canada Business Corporations Act
	Anniversary date	01/01/2013
	Last annual filing	2026
	Data verified	10/31/2026

Description

Celplast Limited is an active establishment registered under Canada Business Corporations Act with a corporation no 8366179 (business no 100865567). The amalgamation was performed on 2013-01-01. The company is headquartered in Canmore at 4-117 Stonecreek Rd, T1W 3A6 in Alberta administrative division.
Other enterprises in the proximity are: Deschamps Foundation, R.w. Sandford Interpreters Of Natural and Human History Ltd., Wilkes Capital Management Inc., 7602553 Canada Inc., The Resilience Institute.

Location: Statistics Canada, Open Database of Addresses (Open Government Licence – Canada).

Company names

Name	Effective date	Type	Current
Celplast Limited	01/01/2013	Corporate Name	true
Celplast Limitee	01/01/2013	Corporate Name in the other official language (if applicable)	true

Directors

CHARLES E LARSEN
,

last updated: 2026-11-04

Individuals with Significant Control

Individuals who own, control or direct 25% or more of the shares, or have control in fact over the corporation, as reported to Corporations Canada.

Charles Emil Larsen
Canmore AB
More than 50% and up to 75% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: directly · Control: individually
Since: 01/01/2013

William Ronald Hellings
Canmore AB
At least 25% and up to 50% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: directly · Control: individually
Since: 01/01/2013

reported to the registry: 03/01/2026 · last checked: 11/04/2026

Annual Filings

Type of corporation	Non-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)	01-01 to 03-02
Last annual meeting	06/19/2025

Year	Annual return
2026	Filed
2025	Filed
2024	Filed

last checked: 11/04/2026

Company activities

Date	Type	Section
05/01/2018	Amendment	6
12/26/2016	Amendment	6
01/01/2013	Amalgamation	1