ELLUMINATE, INC. is a business entity registered at Corporations Canada, with entity identifier is 4199171. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4199171 |
| Business Number | 898082011 |
| Corporation Name | ELLUMINATE, INC. |
| Registered Office Address |
4500 -855-2nd Street S.w. Calgary AB T2P 4K7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| STEPHEN ADAMS | 39 WYNFORD DRIVE, DON MILLS ON M3C 3K5, Canada |
| KABIR JIVRAJ | 739 HILCREST AVENUE S.W., CALGARY AB T2S 0N3, Canada |
| JAMES DINNING | 716 IMPERIAL WAY S.W., CALGARY AB T2S 1N7, Canada |
| MABEY MIKE | 9117-21ST STREET S.E., CALGARY AB T2C 3Z4, Canada |
| NASHIRALI SAMANAMI | 80 EDENWOLD CR. N.W., CALGARY AB T3A 3T6, Canada |
| MALIK TALIB | 2905 TOWER HILL CRESCENT, WEST VANCOUVER BC V7V 4W6, Canada |
| ALICE CHAN | 1040 SYDENHAM ROAD S.W., CALGARY AB T2T 0T2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-11-01 | current | 4500 -855-2nd Street S.w., Calgary, AB T2P 4K7 |
| Name | 2003-11-01 | current | ELLUMINATE, INC. |
| Status | 2010-08-05 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-11-01 | 2010-08-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-08-04 | Arrangement | |
| 2005-10-27 | Amendment / Modification | |
| 2003-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3865321. Section: |
| 2003-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4150121. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-04-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-04-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-04-27 | 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 |
|---|---|---|
| Elluminate, Inc. | 1200- 700-2nd St. S.w., Calgary, AB T2P 4V5 | |
| Elluminate, Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 6770134 Canada Limited | 4500 Bankers Hall East 855 2nd Street S, Calgary, AB T2P 4K7 | 2007-05-11 |
| 4363264 Canada Inc. | 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 | 2006-09-28 |
| Esprit Energy Ltd. | 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 | 2003-04-30 |
| Petreco Canada Inc. | 855 Second St. S.w., Suite 4500, Calgary, AB T2P 4K7 | 2002-06-07 |
| 3794865 Canada Ltd. | 855 2 Nd Street Sw, 4500, Calgary, AB T2P 4K7 | 2000-08-04 |
| Find all corporations in postal code T2P 4K7 | ||
| Name | Address |
|---|---|
| STEPHEN ADAMS | 39 WYNFORD DRIVE, DON MILLS ON M3C 3K5, Canada |
| KABIR JIVRAJ | 739 HILCREST AVENUE S.W., CALGARY AB T2S 0N3, Canada |
| JAMES DINNING | 716 IMPERIAL WAY S.W., CALGARY AB T2S 1N7, Canada |
| MABEY MIKE | 9117-21ST STREET S.E., CALGARY AB T2C 3Z4, Canada |
| NASHIRALI SAMANAMI | 80 EDENWOLD CR. N.W., CALGARY AB T3A 3T6, Canada |
| MALIK TALIB | 2905 TOWER HILL CRESCENT, WEST VANCOUVER BC V7V 4W6, Canada |
| ALICE CHAN | 1040 SYDENHAM ROAD S.W., CALGARY AB T2T 0T2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ALICE CHAN CONSULTANT INC. ALICE CHAN CONSULTANTE INC. | Alice Chan | 3625 Garneys St, Ville St-Laurent QC H4K 2R9, Canada |
| MAIZUN-CALBER (CANADA) LTD. | ALICE CHAN | 2267 Lakeshore Blvd W, Apt-808, Toronto ON M8V 3X2, Canada |
| ELLUMINATE, INC. | ALICE CHAN | 1040 SYDENHAM ROAD S.W., CALGARY AB T2T 0T2, Canada |
| ELLUMINATE, INC. | JAMES DINNING | 314 ELBOW PARK LANE S.W., CALGARY AB T2S 0T9, Canada |
| 9544364 Canada Inc. | Kabir Jivraj | 739 Hillcrest Avenue SW, Calgary AB T2X 0N3, Canada |
| TUTORSEDGE.COM INC. | KABIR JIVRAJ | 739 HILLCREST AVENUE S.W., CALGARY AB T2S 0N3, Canada |
| ELLUMINATE, INC. | KABIR JIVRAJ | 739 HILLCREST AVENUE S.W., CALGARY AB T2S 0N3, Canada |
| EXI TECHNOLOGIES INC. | MALIK TALIB | 2905 TOWER HILL CRESCENT, WEST VANCOUVER BC V7V 4W6, Canada |
| JUBILEE DEVELOPMENT PROGRAMME CANADA | MALIK TALIB | 502-1166 ALBERNI ST., WEST VANCOUVER BC V6E 3Z3, Canada |
| EXI WIRELESS SYSTEMS INC. | MALIK TALIB | 2905 TOWER HILL CRES., WEST VANCOUVER BC V7V 4W6, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |