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Elan Sports Inc.

● ACTIVE
Corporation No. 926345 · Canada Business Corporations Act · Incorporated 30 Jun. 1975

Elan Sports Inc. is a company governing under the Canada Business Corporations Act - 27 October 1980 (Monday). It was incorporated on 30 June 1975 (Monday) in Canada and as of 9 June 2017 (Friday) is an active company.

Overview

Corporation Number
926345
Business Number (BN)
103746129
Corporate Name
Elan Sports Inc.
Status
ACTIVE
Date of Registration
30 June 1975 (Monday)
Governing Legislation
Canada Business Corporations Act
27 October 1980 (Monday)
Registered Office Address
845B Rue Tecumseh
DOLLARD DES ORMEAUX QC H9R 4T8
CANADA

Entity Information

Address Date
1 March 2006 (Wednesday)
Status Date
9 June 2017 (Friday)
Date of Last AGM
27 September 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    30 June 1975
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MONARK SPORTS LTD.
    Name in the other official language: MONARK SPORTS LTEE
    Registered office: 845B Rue Tecumseh, DOLLARD DES ORMEAUX QC H9R 4T8
  • Corporation Type Changed
    30 June 1975
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Registered Office Changed
    30 June 1975
    Previous value
    81H BRUNSWICK BLVD., DOLLARD DES ORMEAUX QC H9B 2J5
    New value
    81-H BOUL. BRUNSWICK, DOLLARD DES ORMEAUX QC H9B2J5
  • Registered Office Changed
    30 June 1975
    Previous value
    81-H BOUL. BRUNSWICK, DOLLARD DES ORMEAUX QC H9B2J5
    New value
    81-H BOUL. BRUNSWICK, DOLLARD DES ORMEAUX QC H9B 2J5
  • Financial Statement
    30 June 1975
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    27 October 1980
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    27 October 1980
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 November 2002
    Previous value
    81-H BOUL. BRUNSWICK, DOLLARD DES ORMEAUX QC H9B 2J5
    New value
    81H BRUNSWICK BLVD., DOLLARD DES ORMEAUX QC H9B 2J5
  • Amendment
    13 November 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    13 November 2002
    Previous value
    MONARK SPORTS LTD.
    New value
    ELAN-MONARK SPORTS INC.
  • Amendment
    18 December 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 December 2003
    Previous value
    81H BRUNSWICK BLVD., DOLLARD DES ORMEAUX QC H9B 2J5
    New value
    81H BRUNSWICK BLVD., DOLLARD DES ORMEAUX QC H9B2J5
  • Registered Office Changed
    18 December 2003
    Previous value
    81H BRUNSWICK BLVD., DOLLARD DES ORMEAUX QC H9B2J5
    New value
    81H BRUNSWICK BLVD., DOLLARD DES ORMEAUX QC H9B 2J5
  • Dissolution
    9 February 2006
    Lodgement filed with Corporations Canada
  • Revival
    20 February 2006
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    20 February 2006
    Previous value
    81H BRUNSWICK BLVD., DOLLARD DES ORMEAUX QC H9B 2J5
    New value
    81H BRUNSWICK BLVD., DOLLARD DES ORMEAUX QC H9B2J5
  • Registered Office Changed
    20 February 2006
    Previous value
    81H BRUNSWICK BLVD., DOLLARD DES ORMEAUX QC H9B2J5
    New value
    81H BRUNSWICK BLVD., DOLLARD DES ORMEAUX QC H9B 2J5
  • Amendment
    2 May 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    2 May 2007
    Previous value
    ELAN-MONARK SPORTS INC.
    New value
    ELAN-DALBELLO SPORTS INC.
  • Amendment
    1 January 2010
    Lodgement filed with Corporations Canada
  • Name Changed
    1 January 2010
    Previous value
    ELAN-DALBELLO SPORTS INC.
    New value
    Elan Sports Inc.
  • Annual Return Filed (2012)
    5 August 2012
    Annual meeting held
  • Annual Return Filed (2013)
    5 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    12 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    12 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    25 January 2016
    Annual meeting held
  • Status: Active
    9 June 2017
  • Annual Return Filed (2017)
    13 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    19 October 2020
    Annual meeting held
  • Amendment
    4 August 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    28 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    25 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    27 September 2023
    Annual meeting held