GEO360 CORP.
ActiveFederal corporation under the Canada Business Corporations Act
GEO360 CORP. is an active federal corporation (corporation number 11728857). Its business number is 762581874. It was incorporated on Nov 8, 2019 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. Its annual return for 2026 is due by Jan 7, 2027. It has two directors on record.
Corporation
- Corporation number
- 11728857
- Business number
- 762581874
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 8, 2019
- Number of directors
- At least 1, at most 2
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 200, 30 Glendeer Circle Southeast
Calgary AB T2H 2Z7
Annual filings
- Anniversary date
- Nov 8
- Annual filing period
- Nov 8 to Jan 7
- Last annual meeting
- Nov 10, 2025
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Due nowDue by Jan 7, 2027 | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| Claudia Eugenia Vargas Chamorro | 128 2 Avenue Southeast, Unit 708 Calgary AB T2G 5J5 |
| Edward Kelly | 128 2 Avenue Southeast, Unit 708 Calgary AB T2G 5J5 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| GEO360 CORP. | Name | Nov 8, 2019 |
| What | Date |
|---|---|
| Articles amended | Aug 15, 2023 |
| Incorporated | Nov 8, 2019 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=11728857
Contains information licensed under the Open Government Licence – Canada.