CANAPEN INVESTMENTS LTD. is a business entity registered at Corporations Canada, with entity identifier is 195600. The registration start date is March 25, 1977. The current status is Active.
| Corporation ID | 195600 |
| Business Number | 100776863 |
| Corporation Name | CANAPEN INVESTMENTS LTD. |
| Registered Office Address |
10020 101a Ave Suite 800 Edmonton AB T5J 3G2 |
| Incorporation Date | 1977-03-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| RUSSELL J. HISCOCK | 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada |
| Clifton Isings | 84 Celtic Drive, Beaconsfiled QC H9W 3M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-03-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-03-24 | 1977-03-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-09-29 | current | 10020 101a Ave, Suite 800, Edmonton, AB T5J 3G2 |
| Address | 2001-11-21 | 2005-09-29 | 10020 101a Ave, Suite 500, Edmonton, AB T5J 3G2 |
| Address | 1977-03-25 | 2001-11-21 | 10020 101a Ave, Suite 1000, Edmonton, AB T5J 3G2 |
| Name | 1977-03-25 | current | CANAPEN INVESTMENTS LTD. |
| Status | 1985-03-02 | current | Active / Actif |
| Status | 1983-07-01 | 1985-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2009-05-14 | Amendment / Modification | Directors Limits Changed. |
| 1977-03-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canapen (u.c.p.) Ltd. | 10020 101a Ave, Suite 1000, Edmonton, AB T5J 3G2 | 1986-04-28 |
| Hs 2000 Inc. | 10020 101a Ave, Suite 820, Edmonton, AB T5J 3G2 | 1995-02-06 |
| 3094537 Canada Ltd. | 10020 101a Ave, Suite 680, Edmonton, AB T5J 3G2 | 1994-12-08 |
| Canapen (bloor-park) Ltd. | 10020 101a Ave, Suite 800, Edmonton, AB T5J 3G2 | 1982-02-01 |
| 132168 Canada Inc. | 10020 101a Ave, Suite 800, Edmonton, AB T5J 3G2 | 1984-04-24 |
| Canapen (phipps-mckinnon) Ltd. | 10020 101a Ave, Suite 800, Edmonton, AB T5J 3G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Moneyprep Inc. | 1300 10020 101a Avenue, Edmonton, AB T5J 3G2 | 2020-04-09 |
| A&a Greenilla Food Ltd. | 1100, 10020 101a Ave Nw, Edmonton, AB T5J 3G2 | 2019-07-09 |
| Retrospec Design Inc. | 1300, 10020 101 A Avenue, Edmonton, AB T5J 3G2 | 2018-03-28 |
| Hodgson Whitlock Group Ltd. | Phipps Mckinnon Bldg 1300 10020 101a Ave, Edmonton, AB T5J 3G2 | 2017-11-05 |
| Canadian Transit Oriented Development Institute Inc. | 1300 - 10020 101a Avenue, Edmonton, AB T5J 3G2 | 2017-05-17 |
| Varxity Development Corp. | 1300-10020 101a Avenue, Edmonton, AB T5J 3G2 | 2014-09-11 |
| Leading Edge Glass and Aluminum Ltd. | 1300, 10020 101a Avenue, Edmonton, AB T5J 3G2 | 2014-05-28 |
| B-line Equipment & Tire Supplies Inc. | #1300, Phipps-mckinnon Building, 10020 - 101a Avenue, Edmonton, AB T5J 3G2 | 2013-06-04 |
| Canapen Acquisition Corporation | 10020 - 101a Avenue, Suite 800, Edmonton, AB T5J 3G2 | 2008-07-31 |
| Kardiatech Inc. | 1300, 10020 - 101a Avenue, Edmonton, AB T5J 3G2 | 2008-04-16 |
| Find all corporations in postal code T5J 3G2 | ||
| Name | Address |
|---|---|
| Mark Beard | 2021 Atwater Avenue, #805, Montreal QC H3H 2P2, Canada |
| RUSSELL J. HISCOCK | 213 OAKRIDGE, BAIE D'URFE QC H9X 2N3, Canada |
| Clifton Isings | 84 Celtic Drive, Beaconsfiled QC H9W 3M5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANAFUND (CARLYLE) INC. | Clifton Isings | 84, Celtic Drive, Beaconsfield QC H4W 3R5, Canada |
| CAN-RAY HOLDINGS OF ALBERTA LIMITED | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| CANAPEN ACQUISITION CORPORATION | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| CANAPEN (HALTON) LIMITED | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| 132168 CANADA INC. | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| PLACE DE LA CITÉ INTERNATIONALE DE MONTRÉAL (PHASE II - NORD) INC. | CLIFTON ISINGS | 5 PLACE VILLE MARIE, SUITE 1100, MONTREAL QC H3C 4T2, Canada |
| PLACE DE LA CITÉ INTERNATIONALE DE MONTREAL (PHASE II) INC. | Clifton Isings | 5 Place Ville Marie, #1100, Montreal QC H3A 3J2, Canada |
| 6870741 CANADA INC. | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| 8762287 CANADA INC. | CLIFTON ISINGS | 5 PLACE VILLE MARIE, SUITE 1100, MONTREAL QC H3C 4T2, Canada |
| CANAFUND (SOF X) INC. | Clifton Isings | 84 Celtic Drive, Beaconsfield QC H9W 3M5, Canada |
| City | EDMONTON |
| Post Code | T5J 3G2 |
| Category | investment |
| Category + City | investment + EDMONTON |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canapen (new Brunswick) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | 1999-06-11 |
| Canapen (vtb) Limited | 10020 101a Avenue, Suite 800, Edmonton, AB T5J 3G2 | 1997-12-03 |
| Canapen (bloor-park) Ltd. | 10020 101a Ave, Suite 800, Edmonton, AB T5J 3G2 | 1982-02-01 |
| Canapen (phipps-mckinnon) Ltd. | 10020 101a Ave, Suite 800, Edmonton, AB T5J 3G2 | |
| Canapen (u.c.p.) Ltd. | 10020 101a Ave, Suite 1000, Edmonton, AB T5J 3G2 | 1986-04-28 |
| Canapen (petroleum Plaza) Ltd. | 10020 101a Avenue, Suite 800, Edmonton, AB T5J 3G2 | 1982-06-22 |
| Canapen (burlington) Ltd. | 10020 101a Avenue, Suite 300, Edmonton, AB T5J 3G2 | 1982-02-01 |
| Canapen Acquisition Corporation | 10020 - 101a Avenue, Suite 800, Edmonton, AB T5J 3G2 | 2008-07-31 |
| Canapen (le Victoria) Inc. | 5 Place Ville Marie, Suite 1100, Montreal, QC H3B 2G2 | |
| Canapen (halton) Limited | 10020 101a Avenue, Suite 800, Edmonton, AB T5J 3G2 | 1982-06-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |