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 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 |
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 |
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 |
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 |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Edleun, Inc. | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2009-10-07 |
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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Corporation Name | Office Address | Incorporation |
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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 |
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 |
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 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |