EDLEUN, INC.

Address:
4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5

EDLEUN, INC. is a business entity registered at Corporations Canada, with entity identifier is 7543433. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 7543433
Business Number 844406462
Corporation Name EDLEUN, INC.
Registered Office Address 4300 Bankers Hall West
888 - 3rd Street S.w.
Calgary
AB T2P 5C5
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
Dale Kearns 106 Two Pine Drive, Bragg Creek AB T0L 0K0, Canada
Mary Ann Curran 19 Robin Hood Road, Etobicoke ON M9A 2W6, Canada
Colley Clarke 524 Colonial Drive, Waterloo ON N2K 1Z6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-05-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-09-29 current 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Address 2010-05-14 2011-09-29 106 Two Pine Drive, Bragg Creek, AB T0L 0K0
Name 2010-05-14 current EDLEUN, INC.
Status 2013-01-28 current Inactive - Discontinued / Inactif - Changement de régime
Status 2013-01-22 2013-04-23 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2010-05-14 2013-01-22 Active / Actif

Activities

Date Activity Details
2013-01-28 Discontinuance / Changement de régime Jurisdiction: Ontario
2010-05-14 Amalgamation / Fusion Amalgamating Corporation: 7255357.
Section: 183
2010-05-14 Amalgamation / Fusion Amalgamating Corporation: 7533608.
Section: 183

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-09-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Edleun, Inc. 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 2009-10-07

Office Location

Address 4300 Bankers Hall West
City Calgary
Province AB
Postal Code T2P 5C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Placements E.m. Fletcher II Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 1996-02-14
Oceanpath Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Ultrasonix Medical Corporation 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2000-03-02
Pathhold Investments Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 1999-11-15
Azimuth Capital Management II Ltd. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2006-04-27
Matrox, Inc. 4300 Bankers Hall West, 888 3rd Street S.w., Calgary, AB T2P 5C5 1989-08-11
3778410 Canada Ltd. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2000-06-20
Anohr Holdings Canada Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5
Medical Mart Supplies (west) Limited 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2001-07-20
Teejay Seasons Inc. 4300 Bankers Hall West, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 2002-06-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Bambam Canada Inc. Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 2020-07-31
Resolute International Inc. 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 2020-02-07
Xy4 Capital Corp. 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 2019-10-16
Human Innovation Consulting Corporation 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 2019-08-09
Clever Insights Inc. 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 2017-03-11
Perfecto Chocolate Inc. Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 2016-05-26
Charter Defence Foundation Canada 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 2014-12-17
Repsol Energy Resources Canada Inc. Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 2014-12-11
Saint John Lng Development Company Ltd. 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 2014-07-24
8787352 Canada Ltd. 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 2014-02-12
Find all corporations in postal code T2P 5C5

Corporation Directors

Name Address
Dale Kearns 106 Two Pine Drive, Bragg Creek AB T0L 0K0, Canada
Mary Ann Curran 19 Robin Hood Road, Etobicoke ON M9A 2W6, Canada
Colley Clarke 524 Colonial Drive, Waterloo ON N2K 1Z6, Canada

Entities with the same directors

Name Director Name Director Address
Martello Technologies Corporation Colley Clarke 524 Colonial Drive, Waterloo ON N2K 1Z6, Canada
Pharos Solutions Corporation Colley Clarke 524 Colonial Drive, Waterloo ON N2K 1Z6, Canada
INSIGHT INFORMATION INC. COLLEY CLARKE 46 DEVERE GARDENS, TORONTO ON M5M 3E7, Canada
MARTELLO TECHNOLOGIES GROUP INC. Colley Clarke 524 Colonial Drive, Waterloo ON N2K 1Z6, Canada
BrightPath Kids Corp. Dale Kearns 200 Rivercrest Drive S.E. Suite 201, Calgary AB T2C 2X5, Canada
ABC Academy Inc. Dale Kearns 200 Rivercrest Drive Southeast, Suite 201, Calgary AB T2C 2X5, Canada
Peekaboo Group Child Care Inc. Dale Kearns Suite 201, 200 Rivercrest Drive, Calgary AB T2C 2X5, Canada
Peekaboo Kids Inc. Dale Kearns Suite 201, 200 Rivercrest Drive, Calgarya AB T2C 2X5, Canada
BrightPath Kids Corp. Dale Kearns 200 Rivercrest Drive Southeast, Suite 201, Calgary AB T2C 2X5, Canada
EPG REALTY INC. Dale Kearns 200 Rivercrest Drive SE, Suite 201, Calgary AB T2C 2X5, Canada

Competitor

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City Calgary
Post Code T2P 5C5

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Register Information

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

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