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ELCA LONDON LIMITED

● ACTIVE
Corporation No. 437352 · Canada Business Corporations Act · Incorporated 20 Dec. 1973

Elca London Limited is a company governing under the Canada Business Corporations Act - 2 May 1980 (Friday). It was incorporated on 20 December 1973 (Thursday) in Canada and as of 2 May 1980 (Friday) is an active company.

Overview

Corporation Number
437352
Business Number (BN)
101598597
Corporate Name
ELCA LONDON LIMITED
Status
ACTIVE
Date of Registration
20 December 1973 (Thursday)
Governing Legislation
Canada Business Corporations Act
2 May 1980 (Friday)
Registered Office Address
49 Victoria Street
Knowlton (Lac-Brome) QC J0E 1V0
CANADA

Entity Information

Address Date
3 December 2021 (Friday)
Status Date
2 May 1980 (Friday)
Date of Last AGM
8 July 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    20 December 1973
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ELCA LONDON LIMITED
    Registered office: 49 Victoria Street, Knowlton (Lac-Brome) QC J0E 1V0
  • Corporation Type Changed
    20 December 1973
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Financial Statement
    20 December 1973
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    2 May 1980
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Registered Office Changed
    2 May 1980
    Previous value
    1444 Sherbrooke Street West, MONTREAL QC H3G 1K4
    New value
    1196 SHERBROOKE ST W, MONTREAL QC H3A1H6
  • Continuance (Act)
    2 May 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    2 May 1980
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    27 September 2007
    Previous value
    1196 SHERBROOKE ST W, MONTREAL QC H3A1H6
    New value
    224 St-Paul West Street, MONTREAL QC H2Y 1Z9
  • Annual Return Filed (2011)
    9 June 2010
    Annual meeting held
  • Annual Return Filed (2015)
    3 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    3 June 2013
    Annual meeting held
  • Annual Return Filed (2017)
    10 October 2016
    Annual meeting held
  • Registered Office Changed
    11 January 2017
    Previous value
    224 St-Paul West Street, MONTREAL QC H2Y 1Z9
    New value
    1444 Sherbrooke Street West, MONTREAL QC H3G 1K4
  • Annual Return Filed (2018)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2020)
    13 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    13 July 2020
    Annual meeting held
  • Annual Return Filed (2022)
    8 September 2021
    Annual meeting held
  • Annual Return Filed (2023)
    8 July 2022
    Annual meeting held