Element 54 Inc. (Corporation# 3839338) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 28, 2000.
| Corporation ID | 3839338 |
| Business Number | 862288990 |
| Corporation Name | Element 54 Inc. |
| Registered Office Address |
6 Kilburn Crescent Hampstead QC H3X 3B9 |
| Incorporation Date | 2000-11-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| BERNIE MALINOFF | 6 croissant Kilburn, Hampstead QC H3X 3B9, Canada |
| Carole Schwartz | 6 croissant Kilburn, Hampstead QC H3X 3B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-11-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-10-25 | current | 6 Kilburn Crescent, Hampstead, QC H3X 3B9 |
| Address | 2002-01-01 | 2005-10-25 | 6195 Monkland, #104, Montreal, QC H4B 1G3 |
| Address | 2000-11-28 | 2002-01-01 | 6211 Cote St. Luc, #507, Montreal, QC H3X 2H2 |
| Name | 2008-10-22 | current | Element 54 Inc. |
| Name | 2000-11-28 | 2008-10-22 | BERNIE MALINOFF 360 CONSULTING INC. |
| Status | 2011-07-29 | current | Active / Actif |
| Status | 2011-07-13 | 2011-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2000-11-28 | 2011-07-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-10-22 | Amendment / Modification | Name Changed. |
| 2000-11-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Winterbird East Inc. | 18 Killburn Cres., Hampstead, QC H3X 3B9 | 2020-04-30 |
| 9984003 Canada Inc. | 12 Croissant Kilburn, Hampstead, QC H3X 3B9 | 2016-11-14 |
| Premium Choice Specialities Inc. | 10, Kilburn Cres, Hampstead, QC H3X 3B9 | 2009-01-15 |
| Zambary Sales Inc. | 16 Croissant Kilburn, Hampstead, QC H3X 3B9 | 2007-10-23 |
| 4325010 Canada Inc. | 10 Kilburn Crescent, Hampstead, QC H3X 3B9 | 2005-10-19 |
| Holding Ketco Inc. | 12 Kilburn, Montreal, QC H3X 3B9 | 2001-05-11 |
| Craigster Holdings Inc. | 16 Kilburn Crescent, Hampstead, QC H3X 3B9 | 1994-12-05 |
| Ksimplify Inc. | 12 Croissant Kilburn, Hampstead, QC H3X 3B9 | 2019-10-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3522318 Canada Inc. | 6900 Boul. Decarie, Suite 3270, Montreal, QC H3X 2T8 | 1998-09-28 |
| 7193203 Canada Inc. | 5300 Ch De La Cote-saint-luc, Bureau 503, Montreal, QC H3X 0A3 | 2009-06-18 |
| 4352840 Canada Inc. | 5300 Ch. De La CГ”te-saint-luc, Bureau 503, Montreal, QC H3X 0A3 | 2006-09-27 |
| 4349920 Canada Inc. | 5300, Ch. De La Cote-st-luc, Bureau 503, MontrГ©al, QC H3X 0A3 | 2006-02-03 |
| 4349911 Canada Inc. | 5300, Ch. De La Cote-saint-luc, Bureau 503, Montreal, QC H3X 0A3 | 2006-02-03 |
| New Life Retirement Homes Inc. | 5300, Chemin De La Cote-saint-luc, Bureau 503, MontrÉal, QC H3X 0A3 | 1999-11-10 |
| 4425537 Canada Inc. | 5300, Ch. De La Cote Saint-luc, Bureau 503, Montreal, QC H3X 0A3 | |
| 4378849 Canada Inc. | 5300 Ch. De La CГ”te-saint-luc, Bureau 503, MontrГ©al, QC H3X 0A3 | 2007-09-21 |
| 4425529 Canada Inc. | 5300, Ch. De La Cote-st-luc, Bureau 503, MontrГ©al, QC H3X 0A3 | 2007-05-04 |
| 4425545 Canada Inc. | 5300 Ch. De La CГ”te-saint-luc, Bureau 503, Montreal, QC H3X 0A3 | 2007-05-04 |
| Find all corporations in postal code H3X | ||
| Name | Address |
|---|---|
| BERNIE MALINOFF | 6 croissant Kilburn, Hampstead QC H3X 3B9, Canada |
| Carole Schwartz | 6 croissant Kilburn, Hampstead QC H3X 3B9, Canada |
| City | HAMPSTEAD |
| Post Code | H3X 3B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Element Eight, Inc. | 321 Kirkvalley Cres., Aurora, ON L4G 7S1 | 2008-05-01 |
| Element Collective Inc. | 8 Foster St., Ottawa, ON K1Y 3J4 | 2017-07-18 |
| Archist, Inc. | 208-75 Element Drive N., St. Albert, AB T8N 4J3 | 2015-06-29 |
| Click Element Inc. | 252 Logan Ave, Toronto, ON M4M 2N4 | 2004-09-20 |
| Element Nrg Inc. | 3 Benchlands Terrace, Canmore, AB T1W 1E9 | 2018-04-08 |
| Raw Element Homes Inc. | 168 Devonshire Place, Ottawa, ON K1Z 7G5 | 2018-08-01 |
| Element of Style Inc. | 406 - 77 Gerrard Street, Toronto, ON M5G 2A1 | 2002-10-18 |
| Element-v Hr Consulting Services Inc. | #902-8 Assiniboine Rd, Toronto, ON M3J 1L4 | 2004-02-18 |
| Niche Element Inc. | 2557 Mindemoya Rd., Mississauga, ON L5C 2R1 | 2009-04-20 |
| Dombrovschi Investments Inc. | 833 Element Private, Kanata, ON K2M 0M8 | 2017-08-14 |
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| 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.