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5E

5TH ESSENTIAL INC.

● ACTIVE
Corporation No. 8253218 · Canada Business Corporations Act · Incorporated 17 Jul. 2012

5th Essential Inc. is a company governing under the Canada Business Corporations Act - 17 July 2012 (Tuesday). It was incorporated on 17 July 2012 (Tuesday) in Canada and as of 20 February 2015 (Friday) is an active company.

Overview

Corporation Number
8253218
Business Number (BN)
802849281
Corporate Name
5TH ESSENTIAL INC.
Status
ACTIVE
Date of Registration
17 July 2012 (Tuesday)
Governing Legislation
Canada Business Corporations Act
17 July 2012 (Tuesday)
Registered Office Address
122 Fulton Avenue
Toronto ON M4K 1X8
CANADA

Entity Information

Address Date
5 September 2023 (Tuesday)
Status Date
20 February 2015 (Friday)
Date of Last AGM
9 January 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    17 July 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 5TH ESSENTIAL INC.
    Registered office: 122 Fulton Avenue, Toronto ON M4K 1X8
  • Registered Office Changed
    17 July 2012
    Previous value
    834362 Fourth Line EHS, Mono ON L9W 5Z6
    New value
    834362 Fourth Line East, Mono ON L9W 2Y8
  • Registered Office Changed
    20 November 2012
    Previous value
    834362 Fourth Line East, Mono ON L9W 2Y8
    New value
    834362 Fourth Line EHS, Mono ON L9W 5Z6
  • Annual Return Filed (2013)
    15 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    15 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 January 2015
    Annual meeting held
  • Status: Active
    20 February 2015
  • Annual Return Filed (2016)
    15 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    7 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    7 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    7 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    10 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 January 2023
    Annual meeting held