Essintial Enterprise Solutions Ltd.

Address: 700 Kerr Street, Oakville, ON L6K 3W5

Essintial Enterprise Solutions Ltd. (Corporation# 4439228) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 23, 2007.

Corporation Overview

Corporation ID 4439228
Business Number 847081353
Corporation Name Essintial Enterprise Solutions Ltd.
Registered Office Address 700 Kerr Street
Oakville
ON L6K 3W5
Incorporation Date 2007-08-23
Dissolution Date 2013-06-28
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 5

Directors

Director Name Director Address
Ian Roane 881 Clarkson Road South, Mississauga ON L5J 2V4, Canada
Lindsay Wynter 7150 Pinecone Court, Longmont CO 80503, United States
Michael K. Hirano 2349 Doyle Drive, Berthoud CO 80301, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-08-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2011-02-09 current 700 Kerr Street, Oakville, ON L6K 3W5
Address 2008-11-17 2011-02-09 970 Fraser Drive, Po Box 278, Burlington, ON L7R 3Y2
Address 2007-08-23 2008-11-17 100 King Street West, Suite 6100 P.o. Box 50, Toronto, ON M5X 1B8
Name 2011-02-08 current Essintial Enterprise Solutions Ltd.
Name 2007-08-23 2011-02-08 4439228 Canada Inc.
Status 2013-06-28 current Dissolved / Dissoute
Status 2013-01-29 2013-06-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2007-08-23 2013-01-29 Active / Actif

Activities

Date Activity Details
2013-06-28 Dissolution Section: 212
2011-02-08 Amendment / Modification Name Changed.
Section: 178
2007-08-23 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2011-02-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 700 Kerr Street
City Oakville
Province ON
Postal Code L6K 3W5
Country Canada

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Corporation Directors

Name Address
Ian Roane 881 Clarkson Road South, Mississauga ON L5J 2V4, Canada
Lindsay Wynter 7150 Pinecone Court, Longmont CO 80503, United States
Michael K. Hirano 2349 Doyle Drive, Berthoud CO 80301, United States

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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.