CONCEPT ONE CANADA INC. (Corporation# 8180997) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 30, 2012.
| Corporation ID | 8180997 |
| Business Number | 820076701 |
| Corporation Name | CONCEPT ONE CANADA INC. |
| Registered Office Address |
5399 Eglinton Ave W Unit 203 Etobicoke ON M9C 5K6 |
| Incorporation Date | 2012-04-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Michael Eliesen | 25 Holton Avenue, Westmount QC H3Y 2E9, Canada |
| Sam Hafif | 119 West 40th Street, New York NY 10018, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-10-01 | current | 5399 Eglinton Ave W, Unit 203, Etobicoke, ON M9C 5K6 |
| Address | 2020-09-10 | current | 5399 Elington Ave W, Unit 203, Etobicoke, ON M9C 5K6 |
| Address | 2020-09-10 | 2020-10-01 | 5399 Elington Ave W, Unit 203, Etobicoke, ON M9C 5K6 |
| Address | 2019-03-26 | current | 27 Cedarpoint Court, Maple, ON L6A 4P7 |
| Address | 2019-03-26 | 2020-09-10 | 27 Cedarpoint Court, Maple, ON L6A 4P7 |
| Address | 2012-04-30 | 2019-03-26 | 700 Mccaffrey Street, Saint-laurent, QC H4T 1N1 |
| Name | 2012-04-30 | current | CONCEPT ONE CANADA INC. |
| Status | 2012-04-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-26 | Amendment / Modification |
RO Changed. Section: 178 |
| 2012-04-30 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-08-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-08-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-05 | 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 |
|---|---|---|
| Sourcedesk Global Corp. | Unit 212- 5399 Eglinton Avenue West, Toronto, ON M9C 5K6 | 2018-05-31 |
| Donrive It Inc. | 109 - 5401 Eglinton Avenue West, Etobicoke, ON M9C 5K6 | 2018-02-13 |
| Richmond Community Management Services Corp. | 5405 Eglinton Avenue West, Suite 214, Toronto, ON M9C 5K6 | 2017-10-24 |
| Propharmex Inc. | 5409 Eglinton Avenue West, Unit 207, Toronto, ON M9C 5K6 | 2016-01-01 |
| Bird Hjo Limited | 5403 Eglinton Avenue West, Toronto, ON M9C 5K6 | 2011-07-13 |
| Hero Foods Canada, Inc. | 5407 Eglinton Ave. West, Suite 204, Etobicoke, ON M9C 5K6 | 2008-07-08 |
| Bypc Inc. | 5407, Eglinton Ave West, Suite 204, Etobicoke, ON M9C 5K6 | 2007-07-31 |
| Meredith Rose Law Corporation | 201-5405 Eglinton Ave West, Etobicoke, ON M9C 5K6 | 2006-08-03 |
| W.l. Gore & Associates Canada Inc. | 5401 Eglinton Ave. West, Unit 202, Etobicoke, ON M9C 5K6 | 2004-03-04 |
| Ls Secrets Inc. | 5401 Eglinton Avenue W., Suite 107, Toronto, ON M9C 5K6 | 2002-02-07 |
| Find all corporations in postal code M9C 5K6 | ||
| Name | Address |
|---|---|
| Michael Eliesen | 25 Holton Avenue, Westmount QC H3Y 2E9, Canada |
| Sam Hafif | 119 West 40th Street, New York NY 10018, United States |
| City | Etobicoke |
| Post Code | M9C 5K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Concept.bk Boutons Et Accessoires Inc. | 515 Deslauriers Street, St. Laurent, QC H4N 1W2 | 2000-08-23 |
| Concept Logistiques Internationales C.l.i. Inc. | 315 Westcroft, Beaconsfield, Montreal, QC H9W 2M5 | 1998-12-11 |
| Taxe & Compte Concept Inc. | 344 Boul. Maloney Est, Suite 201, Gatineau, QC J8P 7A6 | 2002-12-24 |
| Poinçonnage Concept Inc. | 1140-b Claire Crescent, Lachine, QC H8S 1A1 | 2011-02-06 |
| C.c.c. Cosmetic Concept Canada Inc. | 630, Boul. RenГ©-lГ©vesque Ouest, Bur.278, MontrГ©al, QC H3B 1S6 | 2006-04-10 |
| Concept Canada (south America) Inc. | 1010 Rue Ste-catherine Ouest, Suite 825, Montreal, QC | 1980-10-08 |
| Concept Binding Inc. | 1390 A Newton, Boucherville, QC J4B 5H2 | 1994-07-04 |
| J & J Concept Interieur Inc. | 288 Rue James-edgar-kingsland, Magog, QC J1X 7L3 | 2013-03-12 |
| Concept D Ltd. | 12306 Boul. O'brien, Montreal, QC H4J 1Z4 | 1971-10-25 |
| Les Entreprises Nouveau Concept M.l. Inc. | 5104 Rue Du Clavecin, Charny, QC G6X 2B3 | 1996-03-07 |
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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.