X2 Financial Intelligence Corp.

Address: 500 Place D'armes, Suite 1800, Montreal, QC H2Y 2W2

X2 Financial Intelligence Corp. (Corporation# 7036671) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 2, 2008.

Corporation Overview

Corporation ID 7036671
Business Number 843188426
Corporation Name X2 Financial Intelligence Corp.
Registered Office Address 500 Place D'armes
Suite 1800
Montreal
QC H2Y 2W2
Incorporation Date 2008-09-02
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
AURELIO USECHE 419 DE LA PRUNELLE STREET, NUN'S ISLAND QC H3E 1Z3, Canada
Alexander Asgary 699 Rue Saint Maurice, Suite 303, Montréal QC H3C 1L4, Canada
LEENA LAKDAWALA 419 DE LA PRUNELLE STREET, NUN'S ISLAND QC H3E 1Z3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-09-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2017-05-04 current 500 Place D'armes, Suite 1800, Montreal, QC H2Y 2W2
Address 2014-09-16 2017-05-04 606 Cathcart Street, Suite 330, Montreal, QC H3B 1K9
Address 2012-07-05 2014-09-16 2000 Mcgill College Avenue, Suite 2010, Montreal, QC H3A 3H3
Address 2009-12-07 2012-07-05 2956 Kirkfield Avenue, Montreal, QC H3R 2E6
Address 2008-09-02 2009-12-07 1720 - 1080 CГґte Du Beaver Hall Hill, Montreal, QC H2Z 1S8
Name 2016-09-12 current X2 Financial Intelligence Corp.
Name 2013-10-22 2016-09-12 AVESTA CAPITAL INC.
Name 2013-10-22 2016-09-12 CAPITAL AVESTA INC.
Name 2008-09-02 2013-10-22 AVESTA ENERGY CORPORATION
Name 2008-09-02 2013-10-22 CORPORATION D'Г‰NERGIE AVESTA
Status 2012-02-22 current Active / Actif
Status 2012-02-07 2012-02-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2008-09-02 2012-02-07 Active / Actif

Activities

Date Activity Details
2016-09-12 Amendment / Modification Name Changed.
Section: 178
2013-10-22 Amendment / Modification Name Changed.
Section: 178
2008-09-02 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2017-11-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-11-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2015-09-25 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 500 PLACE D'ARMES
City MONTREAL
Province QC
Postal Code H2Y 2W2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2689286 Canada Inc. 500 Place D'armes, Suite 2210, Montreal, QC H2Y 3S3 1991-02-11
2731487 Canada Inc. 500 Place D'armes, Suite 1900, Montreal, QC H2Y 2W2 1991-07-05
2919834 Canada Inc. 500 Place D'armes, Suite 2350, Montreal, QC H2Y 2W2 1993-05-07
3330656 Canada Inc. 500 Place D'armes, Bureau 2825, Montreal, QC H2Y 2W2 1997-01-08
Championnat Automobile De MontrÉal Inc. 500 Place D'armes, Bureau 2330, Montreal, QC H2Y 2W2 1997-06-05
Blue Hole Investments Inc. 500 Place D'armes, Suite 2825, MontrÉal, QC H2Y 2W2 1998-05-31
Societe Internationale De Gestion Unitam Inc. 500 Place D'armes, Suite 1600, Montreal, QC H2Y 2W2 1998-06-15
Montreal International Music Camp Foundation 500 Place D'armes, Bureau 1600, Montreal, QC H2Y 2W2 1998-06-23
3540260 Canada Inc. 500 Place D'armes, Suite 2314, Montreal, QC H2Y 2W2 1998-10-02
Distribution G.v.a. (canada) Inc. 500 Place D'armes, Bureau 2314, MontrÉal, QC H2Y 2W2 1998-10-07
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Philippe Gautier Et Compagnie Inc. 500, Place D'armes, Suite 2350, MontrГ©al, QC H2Y 2W2 2019-01-18
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Greystones Inc. 1800-500 Rue Place D'armes, MontrГ©al, QC H2Y 2W2 2017-10-17
Biominerales Finances Inc. 1800-500, Place D'armes, MontrГ©al, QC H2Y 2W2 2016-12-16
Bambou Space Inc. 1800-500 Place D'armes, MontrГ©al, QC H2Y 2W2 2016-10-01
Shake Labs Inc. 500 Place D'armes, Suite 1800, Montreal, QC H2Y 2W2 2015-09-25
Invictus Services Inc. Suite 1800, 500 Place D'armes, Montreal, QC H2Y 2W2 2014-02-27
8365237 Canada Inc. 2300-500, Place D'armes, MontrГ©al, QC H2Y 2W2 2012-12-03
Canbecol Gold Resources Inc. 2100-500 Place D'armes, MontrГ©al, QC H2Y 2W2 2010-06-03
Access Leader Group Inc. 500, Place D'armes, Bureau 2910, MontrÉal, QC H2Y 2W2 2009-05-14
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Corporation Directors

Name Address
AURELIO USECHE 419 DE LA PRUNELLE STREET, NUN'S ISLAND QC H3E 1Z3, Canada
Alexander Asgary 699 Rue Saint Maurice, Suite 303, Montréal QC H3C 1L4, Canada
LEENA LAKDAWALA 419 DE LA PRUNELLE STREET, NUN'S ISLAND QC H3E 1Z3, Canada

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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.