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Elevate Commerce Incorporated

● ACTIVE
Corporation No. 6494684 · Canada Business Corporations Act · Incorporated 19 Dec. 2005

Elevate Commerce Incorporated is a company governing under the Canada Business Corporations Act - 19 December 2005 (Monday). It was incorporated on 19 December 2005 (Monday) in Canada and as of 29 May 2015 (Friday) is an active company.

Overview

Corporation Number
6494684
Business Number (BN)
814471744
Status
ACTIVE
Date of Registration
19 December 2005 (Monday)
Governing Legislation
Canada Business Corporations Act
19 December 2005 (Monday)
Registered Office Address
65, MANNING AVENUE
COLLINGWOOD ON L9Y 2E5
CANADA

Entity Information

Address Date
26 October 2022 (Wednesday)
Status Date
29 May 2015 (Friday)
Date of Last AGM
31 January 2024 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 December 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6494684 CANADA INC.
    Registered office: 65, MANNING AVENUE, COLLINGWOOD ON L9Y 2E5
  • Registered Office Changed
    19 December 2005
    Previous value
    354 Robin Avenue, Beaconsfield QC H9W 1R8
    New value
    2120 Du Magistrat Street, Saint-Lazare QC J7T 3H7
  • Registered Office Changed
    4 January 2012
    Previous value
    2120 Du Magistrat Street, Saint-Lazare QC J7T 3H7
    New value
    1902, DU PATRIMOINE, Saint-Lazare QC J7T 3K5
  • Name Changed
    4 January 2012
    Previous value
    6494684 CANADA INC.
    New value
    Zenworkflows Enablement Inc.
  • Amendment
    4 January 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    30 August 2012
    Annual meeting held
  • Name Changed
    9 December 2013
    Previous value
    Zenworkflows Enablement Inc.
    New value
    6494684 CANADA INC.
  • Amendment
    9 December 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    4 August 2014
    Annual meeting held
  • Annual Return Filed (2013)
    4 August 2014
    Annual meeting held
  • Status: Active
    29 May 2015
  • Annual Return Filed (2015)
    29 January 2016
    Annual meeting held
  • Registered Office Changed
    11 February 2016
    Previous value
    1902, DU PATRIMOINE, Saint-Lazare QC J7T 3K5
    New value
    354 Robin Avenue, Beaconsfield QC H9W 1R8
  • Name Changed
    12 July 2016
    Previous value
    6494684 CANADA INC.
    New value
    Elevate Commerce Incorporated
  • Amendment
    12 July 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    31 January 2017
    Annual meeting held
  • Annual Return Filed (2017)
    31 January 2018
    Annual meeting held
  • Annual Return Filed (2018)
    4 February 2019
    Annual meeting held
  • Annual Return Filed (2019)
    12 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    25 September 2020
    Annual meeting held
  • Registered Office Changed
    19 December 2020
    Previous value
    354 Robin Avenue, Beaconsfield QC H9W 1R8
    New value
    5582 Clanranald Avenue, Montreal QC H3X 2S8
  • Annual Return Filed (2021)
    20 January 2022
    Annual meeting held
  • Annual Return Filed (2022)
    20 January 2022
    Annual meeting held
  • Registered Office Changed
    2 September 2022
    Previous value
    5582 Clanranald Avenue, Montreal QC H3X 2S8
    New value
    545, King Street West, Toronto ON M5V 1M1
  • Amendment
    2 September 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    31 January 2024
    Annual meeting held