e-Consilium Inc.

Corporation Number: 6091822
E-consilium Inc. is a company governing under the Canada Business Corporations Act - 30 April 2003 (Wednesday). It was incorporated on 30 April 2003 (Wednesday) in Canada and as of 14 March 2006 (Tuesday) is an active company.
 
 
Corporation Number
6091822
Business Number (BN)
890728801
Corporate Name
Governing Legislation
Canada Business Corporations Act
30 April 2003 (Wednesday)
Date of Registration
30 April 2003 (Wednesday)
Registered Office Address
220 Burnhamthorpe Rd W 3008
Mississauga ON L5B 4N4
CANADA
Address Date
10 November 2020 (Tuesday)
Status
Active
Status Date
14 March 2006 (Tuesday)
Date of Last AGM
1 March 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 2
Maximum 2

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 15 December 2014 (Monday)
Year of Filing: 2014
AGM Date 15 March 2014 (Saturday)
Year of Filing: 2013
AGM Date 15 December 2012 (Saturday)
Year of Filing: 2016
AGM Date 30 March 2016 (Wednesday)
Year of Filing: 2017
AGM Date 30 December 2016 (Friday)
Year of Filing: 2018
AGM Date 29 December 2017 (Friday)
Year of Filing: 2019
AGM Date 1 June 2019 (Saturday)
Year of Filing: 2020
AGM Date 10 December 2020 (Thursday)
Year of Filing: 2021
AGM Date 1 April 2021 (Thursday)
Year of Filing: 2022
AGM Date 31 December 2021 (Friday)
Year of Filing: 2023
AGM Date 1 April 2023 (Saturday)
Year of Filing: 2024
AGM Date 1 March 2024 (Friday)

Lodgement Activities

Incorporation
30 April 2003 (Wednesday)

Previously Known As

Corporate Name
e-Consilium Inc.
From 30 April 2003 (Wednesday)
To Present

Address History

From 30 April 2003 (Wednesday) to 14 March 2006 (Tuesday)
7 BISHOP AVE
TORONTO ON M2M 4J4
Canada
From 31 December 1969 (Wednesday)
157 Ellerslie Ave.
TORONTO ON M2N 1Y3
Canada
From 31 December 1969 (Wednesday)
338 Terrace Drive
Keswick ON L4P 2Y8
Canada
From 14 March 2006 (Tuesday) to 7 February 2018 (Wednesday)
157 Ellerslie Ave.
TORONTO ON M2N 1Y3
Canada
From 7 February 2018 (Wednesday) to 10 November 2020 (Tuesday)
338 Terrace Drive
Keswick ON L4P 2Y8
Canada
 
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