OSBORNE GROUP CONTRACT EXECUTIVES CORP. (Corporation# 4220498) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 4, 2004.
| Corporation ID | 4220498 |
| Business Number | 862992708 |
| Corporation Name | OSBORNE GROUP CONTRACT EXECUTIVES CORP. |
| Registered Office Address |
#550, 3553 - 31st Nw. Calgary AB T2L 2K7 |
| Incorporation Date | 2004-02-04 |
| Dissolution Date | 2008-07-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Stephen Kendall | 201, 2940 King George Blvd, Surrey BC V4P 0E4, Canada |
| MARK OLSON | 283 HAWKVIEW MANOR CIRCLE NW, CALGARY AB T3G 2Z4, Canada |
| Gordon Forbes | 115 Christie Park View SW., Calgary AB T3H 2Y7, Canada |
| Douglas Reid | 78 Edenstone View NW, Calgary AB T3A 4T5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-02-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-02-29 | current | #550, 3553 - 31st Nw., Calgary, AB T2L 2K7 |
| Address | 2009-03-10 | 2016-02-29 | 190 Attwell Drive, Suite 120, Toronto, ON M9W 6H8 |
| Address | 2004-02-04 | 2009-03-10 | 505 Consumers Road, Suite 901, Toronto, ON M2J 4V8 |
| Name | 2009-02-27 | current | OSBORNE GROUP CONTRACT EXECUTIVES CORP. |
| Name | 2004-02-04 | 2009-02-27 | OSBORNE GROUP CONTRACT EXECUTIVES CORP. |
| Status | 2009-02-27 | current | Active / Actif |
| Status | 2008-07-10 | 2009-02-27 | Dissolved / Dissoute |
| Status | 2008-02-13 | 2008-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-02-04 | 2008-02-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-02-29 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-02-27 | Revival / Reconstitution | |
| 2008-07-10 | Dissolution | Section: 212 |
| 2006-07-19 | Amendment / Modification | |
| 2005-10-31 | Amendment / Modification | |
| 2004-02-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-20 | 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 |
|---|---|---|
| Mementodb Inc. | 145, 3553 31 Street Northwest, Calgary, AB T2L 2K7 | 2020-01-20 |
| Iep (international Education Platform) Canada Inc. | #145, 3553 31 Street Nw, Calgary, AB T2L 2K7 | 2019-10-17 |
| Mikata Health Inc. | 3553 31 Street Northwest, Calgary, AB T2L 2K7 | 2017-08-24 |
| Clickdishes Inc. | 3553 - 31 Street Nw, Calgary, AB T2L 2K7 | 2016-08-16 |
| Meta-universe Technology Inc. | 3553 31 St Nw, Calgary, AB T2L 2K7 | 2015-12-21 |
| Industrial Combustion International Inc. | 765 - 3553 31st Street, Calgary, AB T2L 2K7 | 2014-11-15 |
| Iiity Ltd. | Suite 1000, 3553 31 St. Nw, Calgary, AB T2L 2K7 | 2014-11-10 |
| Integral Radio Systems Inc. | 100, 3553 – 31 St Nw, Calgary, AB T2L 2K7 | 2014-08-22 |
| Proactive Innovative Technologies, P.i.t. Corporation | Suite 779, The Alastair Ross Tech. Centr, 3553-31 St Nw, Calgary, AB T2L 2K7 | 2014-07-18 |
| Accumol Inc. | 3553 31 Street Nw, #488 Alastair Ross Technology Centre, Calgary, AB T2L 2K7 | 2010-05-18 |
| Find all corporations in postal code T2L 2K7 | ||
| Name | Address |
|---|---|
| Stephen Kendall | 201, 2940 King George Blvd, Surrey BC V4P 0E4, Canada |
| MARK OLSON | 283 HAWKVIEW MANOR CIRCLE NW, CALGARY AB T3G 2Z4, Canada |
| Gordon Forbes | 115 Christie Park View SW., Calgary AB T3H 2Y7, Canada |
| Douglas Reid | 78 Edenstone View NW, Calgary AB T3A 4T5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MEDIREX SYSTEMS LIMITED | DOUGLAS REID | 6465 COLBORNE STREET, NIAGRA FALLS ON L2J 1E7, Canada |
| ATLANTIC INSTITUTE FOR MARKET STUDIES | Douglas Reid | 1959 Upper Water Street, Suite 1500, Purdy's Wharf Tower I, Halifax NS B3J 3N2, Canada |
| Mitchell Atlantic Foodservice Inc. | Douglas Reid | 19 Cedar Brae Crescent, St. John's NL A1B 4R1, Canada |
| 11416871 Canada Inc. | Douglas Reid | 119 Haslam St, Toronto ON M1N 3N8, Canada |
| South Okanagan School of Sustainability | Gordon Forbes | 6722 Meadows Dr., Oliver BC V0H 1T4, Canada |
| COMMUNITY FUTURES DEVELOPMENT CORPORATION OF BOUNDARY AREA | Mark Olson | 2710 Placer Place, Grand Forks BC V0H 1H2, Canada |
| MARK OLSON PHOTOGRAPHY INC. | MARK OLSON | 97 RAVENSBOURNE CRESCENT, TORONTO ON M9A 2B3, Canada |
| Theory Studios Ltd. | Mark Olson | 148 Chaparral Ravine View Southeast, Calgary AB T2X 0A4, Canada |
| THE TRUSTEE BOARD OF THE PRESBYTERIAN CHURCH IN CANADA | STEPHEN KENDALL | 50 WYNFORD DR, TORONTO ON M3C 1J7, Canada |
| THE CANADIAN COUNCIL OF CHURCHES | STEPHEN KENDALL | 50 WYNFORD DR, TORONTO ON M3C 1J7, Canada |
| City | CALGARY |
| Post Code | T2L 2K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Osborne Equipment Ltd. | 45 Rue Chateauguay, Gatineau, QC J8P 7E5 | 1977-05-24 |
| Invest Contract Group Ltd. | 1-9288 Odlin Road, Richmond, BC V6X 1C9 | 2019-09-24 |
| Les Copies Contract Ltee | 645 Wellington Street, Suite 255, Montreal, QC H3C 1T2 | 1978-11-27 |
| Cns Contract Research Corp. | 439 Helmcken Street, Vancouver, BC V6B 2E6 | 2009-11-17 |
| Osborne Capital Group Inc. | 505 Consumers Rd, Suite 905, North York, ON M2J 4V8 | 1997-11-24 |
| Planetvelocity Corp. | 221 Osborne, St. Lambert, QC J4R 1B4 | 2002-01-24 |
| Equ8 Corp. | 63 Osborne Ave, Toronto, ON M4E 3B1 | 2016-02-26 |
| Ibarralaman Corp. | 56a Osborne Avenue, Toronto, ON M4E 3B2 | 2006-03-08 |
| Refrigeration Osborne (1984) Inc. | 6410 Notre Dame St. West, Montreal, QC H4C 1V4 | 1984-09-13 |
| Mp Executives Inc. | 1053 Bravar Drive, Manotick, ON K4M 1G3 | 2005-08-17 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.