EDLEUN, INC. (Corporation# 7543433) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| 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 |
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| 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 |
|---|---|---|
| INSIGHT INFORMATION INC. | COLLEY CLARKE | 46 DEVERE GARDENS, TORONTO ON M5M 3E7, Canada |
| Pharos Solutions Corporation | Colley Clarke | 524 Colonial Drive, Waterloo ON N2K 1Z6, Canada |
| Martello Technologies Corporation | Colley Clarke | 524 Colonial Drive, Waterloo ON N2K 1Z6, Canada |
| MARTELLO TECHNOLOGIES GROUP INC. | Colley Clarke | 524 Colonial Drive, Waterloo ON N2K 1Z6, Canada |
| EPG REALTY INC. | Dale Kearns | 200 Rivercrest Drive SE, Suite 201, Calgary AB T2C 2X5, Canada |
| Peekaboo Friends Inc. | Dale Kearns | Suite 201, 200 Rivercrest Drive, Calgary AB T2C 2X5, Canada |
| Peekaboo Station Limited | Dale Kearns | Suite 201, 200 Rivercrest Drive, Calgary AB T2C 2X5, Canada |
| 10552321 Canada Inc. | Dale Kearns | Suite 201, 200 Rivercrest Drive, Calgary AB T2C 2X5, Canada |
| Peekaboo I C U Inc. | Dale Kearns | Suite 201, 200 Rivercrest Drive, Calgary AB T2C 2X5, Canada |
| Voyage Biomedical Inc. | Dale Kearns | 106 Two Pine Drive, Bragg Creek AB T0L 0K0, Canada |
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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.