ANENDRA HOLDINGS LTD.

Address:
3000, 700-9th Avenue S.w., Calgary, AB T2P 3V4

ANENDRA HOLDINGS LTD. (Corporation# 306894) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 4, 1967.

Corporation Overview

Corporation ID 306894
Business Number 896695475
Corporation Name ANENDRA HOLDINGS LTD.
Registered Office Address 3000, 700-9th Avenue S.w.
Calgary
AB T2P 3V4
Incorporation Date 1967-11-04
Dissolution Date 2009-02-26
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
SYDNEY SHAPIRO 1980 SHERBROOKE ST. WEST, 10TH FLOOR, MONTREAL QC H3H 1E8, Canada
YOINE GOLDSTEIN 705 LANARK CRESCENT, TOWN OF MOUNT ROYAL QC H3R 2K8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-02-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-02-01 1978-02-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1967-11-04 1978-02-01 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2005-07-14 current 3000, 700-9th Avenue S.w., Calgary, AB T2P 3V4
Address 1983-08-30 2005-07-14 9707 110th Street, Suite 406, Edmonton, AB T5K 2L9
Name 1967-11-04 current ANENDRA HOLDINGS LTD.
Status 2009-02-26 current Dissolved / Dissoute
Status 1997-06-25 2009-02-26 Active / Actif
Status 1997-06-01 1997-06-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2009-02-26 Dissolution Section: 210
1978-02-02 Continuance (Act) / Prorogation (Loi)
1967-11-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-08-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-08-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-09-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3000, 700-9TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 3V4
Country Canada

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I4 Corporate + Training Consulting Inc. Suite 3000, 700 - 9th Avenue S.w., Calgary, AB T2P 3V4 2013-09-05
Centry Canada Inc. 700 9 Avenue Southwest, Calgary, AB T2P 3V4 2013-07-25
International Indigenous Centre for Health Intelligence 3000, 700 -9th Avenue Sw, Calgary, AB T2P 3V4 2009-08-12
Siksika Health Services 700 9th Avenue Southwest, Suite 3000, Calgary, AB T2P 3V4 2009-07-08
Toy Dreams Inc. 700 - 9th Avenue S.w., Calgary, AB T2P 3V4 1999-06-24
Penmax Pension Resource Corporation 700 9th Avenue S.w., Suite 1900, Calgary, AB T2P 3V4 1999-05-10
Coyotenet Inc. 700 9th Avenue S W, Suite 3000, Calgary, AB T2P 3V4 1998-09-18
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Corporation Directors

Name Address
SYDNEY SHAPIRO 1980 SHERBROOKE ST. WEST, 10TH FLOOR, MONTREAL QC H3H 1E8, Canada
YOINE GOLDSTEIN 705 LANARK CRESCENT, TOWN OF MOUNT ROYAL QC H3R 2K8, Canada

Entities with the same directors

Name Director Name Director Address
HASBRO CANADA INC. SYDNEY SHAPIRO 423 DUFFERIN ROAD, MONTREAL QC H3X 2Y8, Canada
THE L.E.S. SPECIAL FOUNDATION SYDNEY SHAPIRO 423 DUFFERIN, MONTREAL QC H3X 2Y8, Canada
87604 CANADA INC. SYDNEY SHAPIRO 423 DUFFERIN ROAD, TOWM MT-ROYAL QC , Canada
EXECOMP MANAGEMENT LTD. SYDNEY SHAPIRO 5165 QUEEN MARY ROAD SUITE 510, MONTREAL QC H3W 1X7, Canada
159231 CANADA INC. SYDNEY SHAPIRO 5740 REMBRANDT AVE., APT 805, COTE ST-LUC QC H4W 2Z2, Canada
103464 CANADA LTEE/LTD. SYDNEY SHAPIRO 5165 QUEEN MARY ROAD SUITE 510, MONTREAL QC , Canada
JEWISH NATIONAL FUND OF CANADA (KEREN KAYEMETH LE 'ISRAEL) INC. YOINE GOLDSTEIN 705 LANARK CRESCENT, VILLE MONT-ROYAL QC H3R 2K8, Canada
THE NUSSIA AND ANDRE AISENSTADT FOUNDATION YOINE GOLDSTEIN 705 LANARK CRESCENT, MOUNT ROYAL QC H3R 2K8, Canada
LES CONSULTANTS PICREN INC. YOINE GOLDSTEIN 705 LANARK CRESCENT, TOWN MT-ROYAL QC H3R 2K8, Canada
J.N.F. FOUNDATION YOINE GOLDSTEIN 2700 - 1000 SHERBROOKE ST. WEST, MONTREAL QC H3A 3G4, Canada

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