COPPERLEAF TECHNOLOGIES INC.

Address:
2900 - 550 Burrard Street, Vancouver, BC V6C 0A3

COPPERLEAF TECHNOLOGIES INC. is a business entity registered at Corporations Canada, with entity identifier is 4223021. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 4223021
Business Number 874764921
Corporation Name COPPERLEAF TECHNOLOGIES INC.
Registered Office Address 2900 - 550 Burrard Street
Vancouver
BC V6C 0A3
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
AMOS MICHELSON 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada
MANUEL ALBA-MARQUEZ 1474 NEWPORT DRIVE, SAN JOSE CA 95125, United States
ERIC MACDONALD 63 Simei Rise, 01 - 67 Savannah Condo Park, Singapore 528795, Singapore
ROLF DEKLEER 2600 - 1055 WEST GEORGIA ST., VANCOUVER BC V6E 3R5, Canada
JUDITH M. HESS 2302 - 1011 WEST CORDOVA ST., VANCOUVER BC V6C 0B2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-02-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-11-24 current 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Address 2009-08-28 2009-11-24 Suite 2300 - 550 Burrard Street, Bentall 5, Box 30, Vancouver, BC V6C 2B5
Address 2007-07-10 2009-08-28 Suite 2300 - 1055 Dunsmuir Street, P.o. Box 49122, Four Bentall Centre, Vancouver, BC V7X 1J1
Address 2004-02-18 2007-07-10 2100 1075, West Georgia Street, Vancouver, BC V6E 3G2
Name 2004-02-18 current COPPERLEAF TECHNOLOGIES INC.
Status 2004-02-18 current Active / Actif

Activities

Date Activity Details
2020-06-02 Proxy / Procuration Statement Date: 2020-06-30.
2019-05-31 Proxy / Procuration Statement Date: 2019-05-31.
2019-05-31 Financial Statement / États financiers Statement Date: 2018-12-31.
2019-03-27 Amendment / Modification Section: 178
2018-05-11 Proxy / Procuration Statement Date: 2018-05-17.
2018-05-11 Financial Statement / États financiers Statement Date: 2017-12-31.
2010-06-28 Amendment / Modification Section: 27, 178
2010-05-31 Amendment / Modification Section: 27, 178
2009-04-07 Amendment / Modification
2007-07-05 Amendment / Modification
2004-02-18 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-27 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2019 2018-05-17 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2018 2017-06-19 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 2900 - 550 Burrard Street
City Vancouver
Province BC
Postal Code V6C 0A3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Jopac Investments (1992) Limited 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1992-08-17
Eldorado Gold Corporation 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Raute Canada Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Mannion Bay Marine Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-03-14
Bhp World Exploration Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-05-22
Wizard Tower Technoservices Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-09-18
David's Source Holdings Corp. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-02-05
E3 Aviation Equipment Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-09-04
Nvi Mining Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-08-20
Gc Lands Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-09-14
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Delivery Maven Ltd. 550 Burrard St Suite 2900, Vancouver, BC V6C 0A3 2020-03-02
Jean Paul Riopelle Foundation 2900 - 550 Rue Burrard, Vancouver, BC V6C 0A3 2018-09-21
Whistler Institute Suite 2900, 550 Burrard Street, Vancouver, BC V6C 0A3 2015-01-15
Bhp Billiton Development 2 (canada) Limited 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 2010-08-16
7302282 Canada Inc. 2900 - 550 Burrard St., Vancouver, BC V6C 0A3 2009-12-23
Eco Realty Canada Inc. Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 2008-06-23
Epdio Inc. 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 2008-04-17
Onelight Corporation 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 2008-01-07
Kirchner Investment Management Corporation 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 2004-12-31
Splashdot Incorporated 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 1997-11-17
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Corporation Directors

Name Address
AMOS MICHELSON 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada
MANUEL ALBA-MARQUEZ 1474 NEWPORT DRIVE, SAN JOSE CA 95125, United States
ERIC MACDONALD 63 Simei Rise, 01 - 67 Savannah Condo Park, Singapore 528795, Singapore
ROLF DEKLEER 2600 - 1055 WEST GEORGIA ST., VANCOUVER BC V6E 3R5, Canada
JUDITH M. HESS 2302 - 1011 WEST CORDOVA ST., VANCOUVER BC V6C 0B2, Canada

Entities with the same directors

Name Director Name Director Address
ETALIM INC. AMOS MICHELSON 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada
KARDIUM INC. AMOS MICHELSON 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada
SCRAPBOY DIGITAL MEDIA CORPORATION AMOS MICHELSON 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada
9120637 Canada Inc. Eric MacDonald 935 Northount Dr NW, Calgary AB T2L 0B1, Canada
CREO PRODUCTS INC. JUDITH M. HESS 3960 WEST 35TH AVENUE, VANCOUVER BC V6N 2P2, Canada
KARDIUM INC. MANUEL ALBA-MARQUEZ 1474 Newport Drive, San Jose CA 95125, United States
NxtGen Power Systems Inc. ROLF DEKLEER 3349 WEST 21 AVENUE, VANCOUVER BC V6S 1G8, Canada
3974278 CANADA INC. ROLF DEKLEER 3349 WEST 21ST AVENUE, VANCOUVER BC V6S 1G8, Canada

Competitor

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Register Information

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

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