ADDELLA INC.

Corporation Number: 6624634
Addella Inc. is a company governing under the Canada Business Corporations Act - 12 September 2006 (Tuesday). It was incorporated on 12 September 2006 (Tuesday) in Canada and as of 12 September 2006 (Tuesday) is an active company.
 
 
Corporation Number
6624634
Business Number (BN)
841786122
Corporate Name
Governing Legislation
Canada Business Corporations Act
12 September 2006 (Tuesday)
Date of Registration
12 September 2006 (Tuesday)
Registered Office Address
59 Waterpointe Manor
Calgary AB T3L 0H6
CANADA
Address Date
25 October 2022 (Tuesday)
Status
Active
Status Date
12 September 2006 (Tuesday)
Date of Last AGM
25 October 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 10 November 2015 (Tuesday)
Year of Filing: 2014
AGM Date 5 November 2014 (Wednesday)
Year of Filing: 2013
AGM Date 13 November 2013 (Wednesday)
Year of Filing: 2016
AGM Date 2 November 2016 (Wednesday)
Year of Filing: 2017
AGM Date 19 October 2017 (Thursday)
Year of Filing: 2018
AGM Date 7 November 2018 (Wednesday)
Year of Filing: 2019
AGM Date 30 September 2019 (Monday)
Year of Filing: 2020
AGM Date 9 October 2020 (Friday)
Year of Filing: 2021
AGM Date 7 October 2021 (Thursday)
Year of Filing: 2022
AGM Date 25 October 2022 (Tuesday)
Year of Filing: 2023
AGM Date 25 October 2023 (Wednesday)

Lodgement Activities

Incorporation
12 September 2006 (Tuesday)
Amendment
17 March 2012 (Saturday)
Amendment
30 January 2018 (Tuesday)
Amendment
22 December 2023 (Friday)

Previously Known As

Corporate Name
ADROIT ACQUISITIONS INC.
From 12 September 2006 (Tuesday)
To 17 March 2012 (Saturday)
Corporate Name
ADDELLA INC.
From 17 March 2012 (Saturday)
To Present

Address History

From 12 September 2006 (Tuesday) to 7 November 2008 (Friday)
602 11TH AVENUE S.W., SUITE 325
CALGARY AB T2R 1J8
Canada
From 7 November 2008 (Friday) to 4 November 2011 (Friday)
212 7th Avenue S.W., Suite 205
Calgary AB T2P 0W6
Canada
From 4 November 2011 (Friday) to 17 March 2012 (Saturday)
1000 8 Avenue SW, Suite 535
Calgary AB T2P 3M7
Canada
From 31 December 1969 (Wednesday)
160 Eglinton Avenue East, Suite 330
Toronto ON M4P 3B5
Canada
From 31 December 1969 (Wednesday)
5920 Macleod Trail Southwest, Suite 505
Calgary AB T2H 0K2
Canada
From 31 December 1969 (Wednesday)
6020 2 Street SE, Unit B27
Calgary AB T2H 2L8
Canada
From 17 March 2012 (Saturday) to 30 January 2018 (Tuesday)
160 Eglinton Avenue East, Suite 330
Toronto ON M4P 3B5
Canada
From 30 January 2018 (Tuesday) to 30 September 2019 (Monday)
5920 Macleod Trail Southwest, Suite 505
Calgary AB T2H 0K2
Canada
From 30 September 2019 (Monday) to 25 October 2022 (Tuesday)
6020 2 Street SE, Unit B27
Calgary AB T2H 2L8
Canada
 
Reference Number: 313996. Canada Business Directory - Information about ADDELLA INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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