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ESSENTIAL SKIN SOLUTIONS INC.

● ACTIVE
Corporation No. 3938921 · Canada Business Corporations Act · Incorporated 27 Aug. 2001

Essential Skin Solutions Inc. is a company governing under the Canada Business Corporations Act - 27 August 2001 (Monday). It was incorporated on 27 August 2001 (Monday) in Canada and as of 27 August 2001 (Monday) is an active company.

Overview

Corporation Number
3938921
Business Number (BN)
867435612
Status
ACTIVE
Date of Registration
27 August 2001 (Monday)
Governing Legislation
Canada Business Corporations Act
27 August 2001 (Monday)
Registered Office Address
3400, 10180 101 St NW
Edmonton AB T5J 3S4
CANADA

Entity Information

Address Date
16 April 2018 (Monday)
Status Date
27 August 2001 (Monday)
Date of Last AGM
31 March 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    27 August 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PRESTIGE SKIN SYSTEMS INC.
    Registered office: 3400, 10180 101 St NW, Edmonton AB T5J 3S4
  • Registered Office Changed
    27 August 2001
    Previous value
    100 WOLF WILLOW CLOSE, EDMONTON AB T5T 5N4
    New value
    #107, 10611 KINGSWAY AVENUE, EDMONTON AB T5G 3C8
  • Status: Active
    27 August 2001
  • Amendment
    4 March 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    4 March 2002
    Previous value
    PRESTIGE SKIN SYSTEMS INC.
    New value
    CORRECTIVE SKIN SYSTEMS INC.
  • Amendment
    10 August 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    10 August 2004
    Previous value
    CORRECTIVE SKIN SYSTEMS INC.
    New value
    ESSENTIAL SKIN SOLUTIONS INC.
  • Annual Return Filed (2013)
    31 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    21 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    28 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    28 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    21 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    20 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    7 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 March 2023
    Annual meeting held