LEEDE JONES GABLE INC.

Address:
525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1

LEEDE JONES GABLE INC. is a business entity registered at Corporations Canada, with entity identifier is 1941607. The registration start date is May 31, 1985. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 1941607
Business Number 125928564
Corporation Name LEEDE JONES GABLE INC.
Registered Office Address 525 - 8 Avenue S.w.
Suite 2400
Calgary
AB T2P 1G1
Incorporation Date 1985-05-31
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 15

Directors

Director Name Director Address
BRADLEY HEMINGSON 4050 - 37TH AVENUE WEST, VANCOUVER BC V6N 2W7, Canada
WAYNE WORKUN 46 MOUNT GILBRALTAR PLACE S.E., CALGARY AB T2Z 3C7, Canada
DONALD ROSS 19 LEWES CRESCENT, TORONTO ON M4N 3J1, Canada
STEPHEN FORSEY 60 CATHERINE AVENUE, AURORA ON L4G 1K7, Canada
JOHN SHARPE 214 POPLAR PLAINS ROAD, TORONTO ON M4V 2N6, Canada
TODD DOIGE A-178 MILL STREET, CREEMORE ON L0M 1G0, Canada
ROBB HINDSON 114 SCENIC MILLWAY, NORTH YORK ON M2L 1P7, Canada
ROMAIN BALABAN 11969 CONCESSION 4, ZEPHYR ON L0E 1T0, Canada
JAMES CLARK MACDONALD 16230 - 27A AVENUE, SURREY BC V3Z 6R8, Canada
GLENN BEITZ 214 CEDAR AVENUE, THUNDER BAY ON P7B 4V3, Canada
ALVIN RITCHIE 38 - 650 HARRINGTON ROAD, KAMLOOPS BC V2B 6T7, Canada
CATHERINE VINTERLIK 3010 KICKING HORSE DRIVE, KAMLOOPS BC V2E 2T6, Canada
JARL WHIST 527 - 12TH STREET EAST, NORTH VANCOUVER BC V7L 2K5, Canada
LARRY A. MARTIN 3561 MAYFAIR AVENUE, VANCOUVER BC V6N 2Z2, Canada
JAMES W. DALE 5970 SIGNAL HILL HEIGHTS S.W., CALGARY AB T3H 2N7, Canada
GORDON MEDLAND #1203, 1408 STRATHMORE MEWS, VANCOUVER BC V6Z 3A9, Canada
JOHN GUNTHER 1960 - 216 STREET, LANGLEY BC V2Z 1P7, Canada
PAUL GRINTON PO BOX 1255, 12 FRASER STREET, MONTAGUE PE C0A 1R0, Canada
RANDY BUTCHARD 2781 - 170 STREET, SURREY BC V3S 9W8, Canada
J. VICTOR TABOIKA 35 DIEPPE DRIVE S.W., CALGARY AB T3E 7A6, Canada
ROBERT HARRISON 5157 SARITA AVENUE NORTH, VANCOUVER BC V7R 3N3, Canada
CHARLES LADDISH 7654 CARNBY PLACE, DELTA BC V4C 7X2, Canada
RICHARD H. CARTER 6936 OAK STREET, VANCOUVER BC V6P 3Z6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-05-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-05-30 1985-05-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-08-29 current 525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1
Address 2004-11-22 2011-08-29 1400, 350 - 7 Avenue S.w., Calgary, AB T2P 3N9
Address 2003-02-19 2004-11-22 1000, 400 Third Avenue S.w., Calgary, AB T2P 4H2
Address 2001-09-01 2003-02-19 530 8th Avenue S W, Suite 2300, Calgary, AB T2P 2S8
Address 1985-05-31 2001-09-01 777 8th Ave S W, Suite 2300, Calgary, AB T2P 3R5
Name 2015-12-08 current LEEDE JONES GABLE INC.
Name 2001-06-29 2015-12-08 LEEDE FINANCIAL MARKETS INC.
Name 1990-02-14 2001-06-29 Rogers & Partners Securities Inc.
Name 1990-02-14 2001-06-29 Rogers ; Partners Securities Inc.
Name 1987-05-29 1990-02-14 VALEURS MOBILIERES NFBC INC.
Name 1987-05-29 1987-05-29 143622 CANADA INC.
Name 1985-05-31 1990-02-14 NFBC SECURITIES INC.
Status 2016-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1988-01-08 2016-01-01 Active / Actif
Status 1987-09-04 1988-01-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2015-12-08 Amendment / Modification Name Changed.
Directors Limits Changed.
Section: 178
2008-09-17 Amendment / Modification Directors Limits Changed.
Directors Changed.
2004-09-30 Amendment / Modification
2001-06-29 Amendment / Modification Name Changed.
2001-03-01 Amendment / Modification
1985-05-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2014-12-12 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2014 2013-12-13 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2013 2012-12-07 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Leede Jones Gable Inc. 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1

Office Location

Address 525 - 8 AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 1G1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Investissements Martlys Inc. 525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1 1992-03-06
Les Investissements Abris J.d. Ltee 525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1 1980-02-21
Les Immeubles L. & B. Ltee 525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1 1967-11-16
Les Placements Kantek Ltee 525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1 1973-12-31
Les Placements Kinvest Ltee 525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1 1973-12-31
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Jasmin Schellenberg-endress Holdings Ltd. - 525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1 2002-08-21
Lumakane Investments Inc. 525 - 8 Avenue S.w., Suite 2400, Calgary, AB T2P 1G1
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Corporation Directors

Name Address
BRADLEY HEMINGSON 4050 - 37TH AVENUE WEST, VANCOUVER BC V6N 2W7, Canada
WAYNE WORKUN 46 MOUNT GILBRALTAR PLACE S.E., CALGARY AB T2Z 3C7, Canada
DONALD ROSS 19 LEWES CRESCENT, TORONTO ON M4N 3J1, Canada
STEPHEN FORSEY 60 CATHERINE AVENUE, AURORA ON L4G 1K7, Canada
JOHN SHARPE 214 POPLAR PLAINS ROAD, TORONTO ON M4V 2N6, Canada
TODD DOIGE A-178 MILL STREET, CREEMORE ON L0M 1G0, Canada
ROBB HINDSON 114 SCENIC MILLWAY, NORTH YORK ON M2L 1P7, Canada
ROMAIN BALABAN 11969 CONCESSION 4, ZEPHYR ON L0E 1T0, Canada
JAMES CLARK MACDONALD 16230 - 27A AVENUE, SURREY BC V3Z 6R8, Canada
GLENN BEITZ 214 CEDAR AVENUE, THUNDER BAY ON P7B 4V3, Canada
ALVIN RITCHIE 38 - 650 HARRINGTON ROAD, KAMLOOPS BC V2B 6T7, Canada
CATHERINE VINTERLIK 3010 KICKING HORSE DRIVE, KAMLOOPS BC V2E 2T6, Canada
JARL WHIST 527 - 12TH STREET EAST, NORTH VANCOUVER BC V7L 2K5, Canada
LARRY A. MARTIN 3561 MAYFAIR AVENUE, VANCOUVER BC V6N 2Z2, Canada
JAMES W. DALE 5970 SIGNAL HILL HEIGHTS S.W., CALGARY AB T3H 2N7, Canada
GORDON MEDLAND #1203, 1408 STRATHMORE MEWS, VANCOUVER BC V6Z 3A9, Canada
JOHN GUNTHER 1960 - 216 STREET, LANGLEY BC V2Z 1P7, Canada
PAUL GRINTON PO BOX 1255, 12 FRASER STREET, MONTAGUE PE C0A 1R0, Canada
RANDY BUTCHARD 2781 - 170 STREET, SURREY BC V3S 9W8, Canada
J. VICTOR TABOIKA 35 DIEPPE DRIVE S.W., CALGARY AB T3E 7A6, Canada
ROBERT HARRISON 5157 SARITA AVENUE NORTH, VANCOUVER BC V7R 3N3, Canada
CHARLES LADDISH 7654 CARNBY PLACE, DELTA BC V4C 7X2, Canada
RICHARD H. CARTER 6936 OAK STREET, VANCOUVER BC V6P 3Z6, Canada

Entities with the same directors

Name Director Name Director Address
Leede Jones Gable Inc. ALVIN RITCHIE 38 - 650 HARRINGTON ROAD, KAMLOOPS BC V2B 6T7, Canada
Leede Jones Gable Inc. BRADLEY HEMINGSON 4050-37 AVENUE WEST, VANCOUVER BC V6N 2W7, Canada
Leede Jones Gable Inc. CATHERINE VINTERLIK 3010 KICKING HORSE DRIVE, KAMLOOPS BC V2E 2T6, Canada
Leede Jones Gable Inc. CHARLES LADDISH 7654 CARNBY PLACE, DELTA BC V4C 7X2, Canada
SOULPEPPER THEATRE COMPANY DONALD ROSS 19 LEWES CRESCENT, TORONTO ON M4N 1N1, Canada
Repap New Brunswick Inc. DONALD ROSS 73 DONWOODS DRIVE, TORONTO ON M4N 2G6, Canada
HARBOUR AUTHORITY OF WEST HEAD DONALD ROSS 1260 STONEY ISLAND ROAD, STONEY ISLAND NS B0W 3J0, Canada
4307003 CANADA INC. DONALD ROSS 73 DONWOODS DRIVE, TORONTO ON M4N 2G6, Canada
Leede Jones Gable Inc. DONALD ROSS 19 LEWES CRESCENT, TORONTO ON M4N 3J1, Canada
Border Cities Caledonian Pipe Band Donald Ross 2331 Ulster Rd, Rochester Hills MI 48309, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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