Elite Benefit Solutions Inc. is a company governing under the Canada Business Corporations Act - 23 July 2004 (Friday). It was incorporated on 23 July 2004 (Friday) in Canada and as of 31 December 2023 (Sunday) is a dissolved company.
Overview
- Corporation Number
- 6264182
- Business Number (BN)
- 856013271
- Corporate Name
- ELITE BENEFIT SOLUTIONS INC.
- Status
- DISSOLVED
- Date of Registration
- 23 July 2004 (Friday)
- Governing Legislation
- Canada Business Corporations Act
23 July 2004 (Friday) - Registered Office Address
- 1700-242 HARGRAVE STREET
WINNIPEG MB R3C 0V1
CANADA
Entity Information
- Address Date
- 8 August 2019 (Thursday)
- Status Date
- 31 December 2023 (Sunday)
- Date of Last AGM
- 8 August 2022 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded23 July 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as ELITE BENEFIT SOLUTIONS INC.
Registered office: 1700-242 HARGRAVE STREET, WINNIPEG MB R3C 0V1 -
Registered Office Changed23 July 2004Previous value1700-242 HARGRAVE STREET, WINNIPEG MB R3C 0V1New value2200 - 201 PORTAGE AVENUE, WINNIPEG MB R3B 3L3
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Annual Return Filed (2013)25 June 2012Annual meeting held
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Annual Return Filed (2014)19 June 2014Annual meeting held
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Annual Return Filed (2015)25 February 2015Annual meeting held
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Annual Return Filed (2016)25 February 2015Annual meeting held
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Annual Return Filed (2017)24 March 2017Annual meeting held
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Annual Return Filed (2018)24 March 2017Annual meeting held
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Annual Return Filed (2019)27 April 2019Annual meeting held
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Annual Return Filed (2020)30 June 2020Annual meeting held
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Annual Return Filed (2021)30 June 2020Annual meeting held
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Annual Return Filed (2022)16 August 2021Annual meeting held
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Annual Return Filed (2023)8 August 2022Annual meeting held
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Dissolution31 December 2023Lodgement filed with Corporations Canada
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Status: Dissolved31 December 2023