Canadian Companies Directory

Lilydale Inc.

Corporation Number:431317-8
Business Number:103331807RC0002
Corporate Name:Lilydale Inc.
Status:Inactive - Amalgamated into Lilydale Inc. on 2010-04-24
Governing Legislation:Canada Business Corporations Act - 2005-06-26
Office Address:2900 - 10180 - 101 STREET EDMONTON AB T5J 3V5 Canada
Office Address in Map
Directors
Full name: ERV WIENS
Address: 227 - 52224 RR 231, SHERWOOD PARK AB T8B 1N3, Canada
Full name: PIM SPELT
Address: RR 3, RIMBEY AB T0C 2J0, Canada
Full name: ED DONKERSGOED
Address: 214 FAIRWAY DR., COALDALE AB T0M 1H2, Canada
Full name: DON SUNDGAARD
Address: BOX 70, STANDARD AB T0J 3G0, Canada
Full name: HENRY VAN EE
Address: BOX 104, RR 3, STN. MAIN, SASKATOON SK S7K 3J6, Canada
Full name: WALTER DYCK
Address: 48639 MCCONNELL RD, CHILLIWACK BC V2P 6H4, Canada
Full name: DON HOOGE
Address: 43217 SOUTH SUMAS RD., CHILLIWACK BC V2R 4L6, Canada
Annual Filings
Anniversary Date (MM-DD)
06-26
Date of Last Annual Meeting
2009-07-27
Annual Filing Period (MM-DD)
06-26 to 08-25
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

2005-06-26 to Present

Lilydale Inc.

Certificates and Filings
Certificate of Arrangement
2005-06-26

Certificate of Amendment

2006-01-23
Amendment details: Other
Proxy circular
As of 2006-06-20
Proxy circular
As of 2007-05-14

Certificate of Amendment

2007-08-30
Amendment details: Other
Proxy circular
As of 2008-05-12
Certificate of Restated Articles of Incorporation
2008-06-06

Certificate of Amendment

2008-06-06
Amendment details: Other
Proxy circular
As of 2009-06-29
Certificate of Arrangement
2010-04-24
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