ELLUMINATE, INC.

Address: 4500 -855-2nd Street S.w., Calgary, AB T2P 4K7

ELLUMINATE, INC. (Corporation# 4199171) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4199171
Business Number 898082011
Corporation Name ELLUMINATE, INC.
Registered Office Address 4500 -855-2nd Street S.w.
Calgary
AB T2P 4K7
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 15

Directors

Director Name Director Address
KABIR JIVRAJ 739 HILCREST AVENUE S.W., CALGARY AB T2S 0N3, Canada
ALICE CHAN 1040 SYDENHAM ROAD S.W., CALGARY AB T2T 0T2, Canada
STEPHEN ADAMS 39 WYNFORD DRIVE, DON MILLS ON M3C 3K5, Canada
NASHIRALI SAMANAMI 80 EDENWOLD CR. N.W., CALGARY AB T3A 3T6, Canada
JAMES DINNING 716 IMPERIAL WAY S.W., CALGARY AB T2S 1N7, Canada
MALIK TALIB 2905 TOWER HILL CRESCENT, WEST VANCOUVER BC V7V 4W6, Canada
MABEY MIKE 9117-21ST STREET S.E., CALGARY AB T2C 3Z4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-11-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2003-11-01 current 4500 -855-2nd Street S.w., Calgary, AB T2P 4K7
Name 2003-11-01 current ELLUMINATE, INC.
Status 2010-08-05 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2003-11-01 2010-08-05 Active / Actif

Activities

Date Activity Details
2010-08-04 Arrangement
2005-10-27 Amendment / Modification
2003-11-01 Amalgamation / Fusion Amalgamating Corporation: 3865321.
Section:
2003-11-01 Amalgamation / Fusion Amalgamating Corporation: 4150121.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2008-04-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-04-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-04-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Elluminate, Inc. 1200- 700-2nd St. S.w., Calgary, AB T2P 4V5
Elluminate, Inc. 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7

Office Location

Address 4500 -855-2ND STREET S.W.
City CALGARY
Province AB
Postal Code T2P 4K7
Country Canada

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Corporation Directors

Name Address
KABIR JIVRAJ 739 HILCREST AVENUE S.W., CALGARY AB T2S 0N3, Canada
ALICE CHAN 1040 SYDENHAM ROAD S.W., CALGARY AB T2T 0T2, Canada
STEPHEN ADAMS 39 WYNFORD DRIVE, DON MILLS ON M3C 3K5, Canada
NASHIRALI SAMANAMI 80 EDENWOLD CR. N.W., CALGARY AB T3A 3T6, Canada
JAMES DINNING 716 IMPERIAL WAY S.W., CALGARY AB T2S 1N7, Canada
MALIK TALIB 2905 TOWER HILL CRESCENT, WEST VANCOUVER BC V7V 4W6, Canada
MABEY MIKE 9117-21ST STREET S.E., CALGARY AB T2C 3Z4, Canada

Competitor

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City CALGARY
Post Code T2P 4K7

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 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.