Apleona Inc. is a business entity registered at Corporations Canada, with entity identifier is 6147658. The registration start date is October 7, 2003. The current status is Active.
| Corporation ID | 6147658 |
| Business Number | 874675101 |
| Corporation Name | Apleona Inc. |
| Registered Office Address |
49 Wellington Street East Suite 201 Toronto ON M5E 1C9 |
| Incorporation Date | 2003-10-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Stephanie Caplan | 19 Prince Charles Drive, Toronto ON M6A 2H1, Canada |
| Daniel Häußermann | Kraichgaustraße 5, Nußloch 69226, Germany |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-10-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-01-17 | current | 49 Wellington Street East, Suite 201, Toronto, ON M5E 1C9 |
| Address | 2009-01-15 | 2017-01-17 | 675 Cochrane Drive, West Tower, Suite 630, Markham, ON L3R 0B8 |
| Address | 2003-11-07 | 2009-01-15 | 675 Cochrane Drive, East Tower, 6th Floor, Markham, ON L3R 0B8 |
| Address | 2003-10-07 | 2003-11-07 | 675 Cochrane Drive, Suite 600, Markham, ON L3R 0B8 |
| Name | 2018-03-29 | current | Apleona Inc. |
| Name | 2017-05-10 | 2018-03-29 | Apleona GVA Inc. |
| Name | 2014-04-25 | 2017-05-10 | Bilfinger RE Asset Management Inc. |
| Name | 2012-11-12 | 2014-04-25 | Bilfinger Project Investments North America Inc. |
| Name | 2008-02-15 | 2012-11-12 | Bilfinger Berger Project Investments Inc. |
| Name | 2003-10-07 | 2008-02-15 | Bilfinger Berger BOT Inc. |
| Status | 2003-10-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-05-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-04-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-11-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-02-15 | Amendment / Modification | Name Changed. |
| 2003-10-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-07-04 | 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 |
|---|---|---|
| Our Heroes Corp. | 49 Wellington Street East, Toronto, ON M5E 1C9 | 1999-04-23 |
| Lifespeak Inc. | 49 Wellington Street East, Suite 301, Toronto, ON M5E 1C9 | 2004-04-01 |
| 4156714 Canada Inc. | 49 Wellington Street East, Suite 300, Toronto, ON M5E 1C9 | 2003-07-24 |
| Verasend Network Gold Communications Inc. | 49 Wellington Street East, 3rd Floor, Toronto, ON M5E 1C9 | 2003-09-22 |
| Visionvest Inc. | 49 Wellington Street East, Suite 300, Toronto, ON M5E 1C9 | 2003-07-24 |
| Horizonone Asset Management Inc. | 49 Wellington Street East, Suite 401, Toronto, ON M5E 1C9 | 2003-01-17 |
| Seven Seas Capital Gp Inc. | 49 Wellington Street East, Suite 301, Toronto, ON M5E 1C9 | 2010-09-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8314675 Canada Corporation | 52 Wellington Street, Toronto, ON M5E 1C9 | 2012-10-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vayo Ventures Ltd. | 1411 1 Market Street, Toronto, ON M5E 0A2 | 2020-09-04 |
| Mzm Learning Inc. | 2709-1 Market Street, Toronto, ON M5E 0A2 | 2019-03-19 |
| Aipex Technologies Inc. | 1 Market Street #3101, Toronto, ON M5E 0A2 | 2018-06-13 |
| Passen Inc. | 1114 - 1 Market Street, Toronto, ON M5E 0A2 | 2017-08-03 |
| Copperfell Inc. | 2305-1 Market Street, Toronto, ON M5E 0A2 | 2017-01-13 |
| Merchant Sons Inc. | 629-1 Market Street, Toronto, ON M5E 0A2 | 2016-08-11 |
| Equestria Inc. | 2213-1 Market St, Toronto, ON M5E 0A2 | 2016-06-27 |
| Monthada Corporation | 3301-1 Market Street, Toronto, ON M5E 0A2 | 2015-05-07 |
| Cloudglue Inc. | 1 Market Street, Unit 1012, Toronto, ON M5E 0A2 | 2013-03-26 |
| Fairy Queen Inc. | 1 Market Street, Suite 3104, Toronto, ON M5E 0A2 | 2012-10-11 |
| Find all corporations in postal code M5E | ||
| Name | Address |
|---|---|
| Stephanie Caplan | 19 Prince Charles Drive, Toronto ON M6A 2H1, Canada |
| Daniel Häußermann | Kraichgaustraße 5, Nußloch 69226, Germany |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |