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Elspethco Holding Inc.

DISSOLVED
Corporation No. 2950138 · Canada Business Corporations Act · Incorporated 30 Aug. 1993

Elspethco Holding Inc. is a company governing under the Canada Business Corporations Act - 30 August 1993 (Monday). It was incorporated on 30 August 1993 (Monday) in Canada and as of 17 December 2021 (Friday) is a dissolved company.

Overview

Corporation Number
2950138
Business Number (BN)
134352319
Corporate Name
Elspethco Holding Inc.
Status
DISSOLVED
Date of Registration
30 August 1993 (Monday)
Governing Legislation
Canada Business Corporations Act
30 August 1993 (Monday)
Registered Office Address
2075 Robert-Bourassa Blvd. Suite 600
MONTREAL QC H3A 2L1
CANADA

Entity Information

Address Date
16 March 2018 (Friday)
Status Date
17 December 2021 (Friday)
Date of Last AGM
8 February 2021 (Monday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    30 August 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Elspethco Holding Inc.
    Registered office: 2075 Robert-Bourassa Blvd. Suite 600, MONTREAL QC H3A 2L1
  • Registered Office Changed
    30 August 1993
    Previous value
    2075 Robert-Bourassa Blvd., MONTREAL QC H3A 2L1
    New value
    1981 MCGILL COLLEGE AVENUE, MONTREAL QC H3A3C1
  • Continuance (import)
    30 August 1993
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    27 May 2009
    Previous value
    1981 MCGILL COLLEGE AVENUE, MONTREAL QC H3A3C1
    New value
    1 PLACE VILLE-MARIE, MONTREAL QC H3B 1R1
  • Annual Return Filed (2014)
    21 March 2013
    Annual meeting held
  • Annual Return Filed (2013)
    21 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    15 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 June 2016
    Annual meeting held
  • Registered Office Changed
    21 September 2016
    Previous value
    1 PLACE VILLE-MARIE, MONTREAL QC H3B 1R1
    New value
    1501 McGill College Avenue, MONTREAL QC H3A 3M8
  • Annual Return Filed (2017)
    15 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    15 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 March 2019
    Annual meeting held
  • Annual Return Filed (2021)
    8 February 2021
    Annual meeting held
  • Dissolution
    17 December 2021
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    17 December 2021