EASTON PROPERTIES LIMITED (Corporation# 6319572) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 3, 2004.
| Corporation ID | 6319572 |
| Business Number | 861198232 |
| Corporation Name | EASTON PROPERTIES LIMITED |
| Registered Office Address |
5108a 47th Street Leduc AB T9E 6Y9 |
| Incorporation Date | 2004-12-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JOHN KEARLEY | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| EVERETT J. KEARLEY | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-03-07 | current | 5108a 47th Street, Leduc, AB T9E 6Y9 |
| Address | 2006-10-27 | 2007-03-07 | 49327 Range Road 274, Rr 3, Calmar, AB T0C 0V0 |
| Address | 2004-12-03 | 2006-10-27 | Rr #3, Calmar, AB T0C 0V0 |
| Name | 2004-12-03 | current | EASTON PROPERTIES LIMITED |
| Status | 2004-12-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-12-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-01-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-01-23 | 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 |
| Rendell Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 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 |
| 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 |
| Tanfield Properties Limited | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2005-11-01 |
| Cormack Properties Limited. | 5108a 47th Street, Leduc, AB T9E 6Y9 | 2004-11-04 |
| 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 | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BONFOY PROPERTIES LIMITED | EVERETT J. KEARLEY | 2612 KOYL AVENUE, 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 |
| MULLOCK PROPERTIES LIMITED | EVERETT J. KEARLEY | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| CORMACK PROPERTIES LTD. | EVERETT J. KEARLEY | 2612 KOYL AVENUE, SASKATOON SK S7L 5X9, Canada |
| MEDLEY 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 |
| SHULDHAM 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 |
| HARDY PROPERTIES LIMITED | EVERETT J. KEARLEY | C/O MILLENNIUM III PROPERTIES, 2612 KOYL AVE, SASKATOON SK S7L 5X9, Canada |
| PICKMORE PROPERTIES LIMITED | EVERETT J. KEARLEY | C/O MILLENNIUM III PROPERTIES CORPORATIO, 22612 KOYL AVE, SASKATOON SK S7L 5X9, Canada |
| City | LEDUC |
| Post Code | T9E 6Y9 |
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|---|---|---|
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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.