RENDELL PROPERTIES LIMITED is a business entity registered at Corporations Canada, with entity identifier is 6656994. The registration start date is November 14, 2006. The current status is Active.
| Corporation ID | 6656994 |
| Business Number | 834482127 |
| Corporation Name | RENDELL PROPERTIES LIMITED |
| Registered Office Address |
5108a 47th Street Leduc AB T9E 6Y9 |
| Incorporation Date | 2006-11-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN KEARLEY | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| EVERETT J. KEARLEY | C/O MILLENNIUM III PROPERTIES CORPORATIO, 22612 KOYL AVE, SASKATOON SK S7L 5X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-11-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-07-10 | current | 5108a 47th Street, Leduc, AB T9E 6Y9 |
| Address | 2006-11-14 | 2007-07-10 | 49327 Range Rd 274, Rr 3 N 1/2 Sw 21-49-27 W4, Calmar, AB T0C 0V0 |
| Name | 2012-09-12 | current | RENDELL PROPERTIES LIMITED |
| Name | 2012-08-30 | 2012-09-12 | RENDALL PROPERTIES LIMITED |
| Name | 2006-11-14 | 2012-08-30 | PICKMORE PROPERTIES LIMITED |
| Status | 2006-11-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-08-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2006-11-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-04 | 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 |
|---|---|---|
| Hardy Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2006-11-14 |
| Holloway Properties Limited | 5108a 47th Street, Leduc, AB T9E 6L7 | 2006-11-14 |
| Medley Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2006-11-15 |
| Montagu Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2006-11-15 |
| Dorrill Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2006-11-15 |
| Gower Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2005-10-31 |
| Shuldham Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2005-11-01 |
| Bonfoy Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2005-11-01 |
| Gambier Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2005-11-01 |
| Tanfield Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2005-11-01 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mackinson Properties Limited | 5108a- 47 Street, Leduc, AB T9E 6Y9 | 2007-12-13 |
| Milbanke Properties Limited | 5108a 27 Street, Leduc, AB T9E 6Y9 | 2007-12-11 |
| Glover Properties Limited | 5108 47th Street, Leduc, AB T9E 6Y9 | 2006-11-15 |
| Cormack Properties Limited. | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2004-11-04 |
| Easton Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2004-12-03 |
| Hayman Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2004-12-03 |
| Name | Address |
|---|---|
| JOHN KEARLEY | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| EVERETT J. KEARLEY | C/O MILLENNIUM III PROPERTIES CORPORATIO, 22612 KOYL AVE, SASKATOON SK S7L 5X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MEDLEY PROPERTIES LIMITED | EVERETT J. KEARLEY | C/O MILLENNIUM III PROPERTIES CORP., 2612 KOYL AVE, SASKATOON SK S7L 5X9, Canada |
| TANFIELD PROPERTIES LIMITED | EVERETT J. KEARLEY | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| GAMBIER PROPERTIES LIMITED | EVERETT J. KEARLEY | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| MONTAGU PROPERTIES LIMITED | EVERETT J. KEARLEY | C/O MILLENNIUM III PROPERTIES CORP., 2612 KOYL AVE, SASKATOON SK S7L 5X9, Canada |
| DORRILL PROPERTIES LIMITED | EVERETT J. KEARLEY | C/O MILLENNIUM III PROPERTIES CORP., 2162 KOYL AVE, SASKATOON SK S7L 5X9, Canada |
| GLOVER PROPERTIES LIMITED | EVERETT J. KEARLEY | C/O MILLENNIUM III PROPERTIES CORP., 2612 KOYL AVE, SASKATOON SK S7L 5X9, Canada |
| HOLLOWAY PROPERTIES LIMITED | EVERETT J. KEARLEY | C/O MILLENNIUM III PROPERTIES CORPORATIO, 2612 KOYL AVE, SASKATOON SK S7L 5X9, Canada |
| HARDY PROPERTIES LIMITED | EVERETT J. KEARLEY | C/O MILLENNIUM III PROPERTIES, 2612 KOYL AVE, SASKATOON SK S7L 5X9, Canada |
| HAYMAN PROPERTIES LIMITED | EVERETT J. KEARLEY | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| SHULDHAM PROPERTIES LIMITED | EVERETT J. KEARLEY | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| City | LEDUC |
| Post Code | T9E 6Y9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Ventes D'autos Rendell Ltee | 2205 Walkley Avenue, Notre Dame De Grace, QC H4B 2J9 | 1983-12-13 |
| Rendell Garage Ltd. | 2205 Walker Avenue, Montreal, QC | 1978-07-28 |
| Falconhurst Mines and Oils Limited | 8 Rendell Pl, St. John's, NL | 1967-05-12 |
| Bras D'or Marine and Sports Equipment Limited | Rendell Drive, Bras D'or, NS | 1978-05-11 |
| Dft & J Properties Limited | 2 Cornwall Heights, St. John's, NL A1E 3G7 | |
| Triarc Properties Limited | 5670 Mcadam Road, Mississauga, ON L4Z 1T2 | |
| Camp Tamiyd, Inc. | 9420 Rendell Creek Road, Westbridge, BC V0H 2B0 | 2017-07-23 |
| Warren Bitulithic Properties Limited | 6509 Airport Road, Mississauga, ON L4V 1S7 | |
| Mbna Canada Properties Limited | 1959, Upeer Water Street, Suite 800, Halifax, NS B3J 3N2 | |
| Brookfield Properties Limited | 181 Bay Street, Brookfield Place, Suite 330, Toronto, ON M5J 2T3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |