Canadian Companies Directory

ELLUMINATE, INC.

Corporation Number:419917-1
Business Number:898082011RC0002
Corporate Name:ELLUMINATE, INC.
Status:Inactive - Amalgamated into ELLUMINATE, INC. on 2010-08-05
Governing Legislation:Canada Business Corporations Act - 2003-11-01
Office Address:4500 -855-2ND STREET S.W. CALGARY AB T2P 4K7 Canada
Office Address in Map
Directors
Full name: KABIR JIVRAJ
Address: 739 HILCREST AVENUE S.W., CALGARY AB T2S 0N3, Canada
Full name: ALICE CHAN
Address: 1040 SYDENHAM ROAD S.W., CALGARY AB T2T 0T2, Canada
Full name: STEPHEN ADAMS
Address: 39 WYNFORD DRIVE, DON MILLS ON M3C 3K5, Canada
Full name: NASHIRALI SAMANAMI
Address: 80 EDENWOLD CR. N.W., CALGARY AB T3A 3T6, Canada
Full name: JAMES DINNING
Address: 716 IMPERIAL WAY S.W., CALGARY AB T2S 1N7, Canada
Full name: MALIK TALIB
Address: 2905 TOWER HILL CRESCENT, WEST VANCOUVER BC V7V 4W6, Canada
Full name: MABEY MIKE
Address: 9117-21ST STREET S.E., CALGARY AB T2C 3Z4, Canada
Annual Filings
Anniversary Date (MM-DD)
11-01
Date of Last Annual Meeting
2008-04-22
Annual Filing Period (MM-DD)
11-01 to 12-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

2003-11-01 to Present

ELLUMINATE, INC.

Certificates and Filings
Certificate of Amalgamation
2003-11-01

Certificate of Amendment

2005-10-27
Amendment details: Other
Certificate of Arrangement
2010-08-04
Back to Home page

Other Companies