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ERSAFIN HOLDINGS INC.

DISSOLVED
Corporation No. 1063081 · Canada Business Corporations Act · Incorporated 22 Dec. 1980

Ersafin Holdings Inc. is a company governing under the Canada Business Corporations Act - 22 December 1980 (Monday). It was incorporated on 22 December 1980 (Monday) in Canada and as of 30 June 2019 (Sunday) is a dissolved company.

Overview

Corporation Number
1063081
Business Number (BN)
101674885
Corporate Name
ERSAFIN HOLDINGS INC.
Status
DISSOLVED
Date of Registration
22 December 1980 (Monday)
Governing Legislation
Canada Business Corporations Act
22 December 1980 (Monday)
Registered Office Address
248-433 rue Chabanel O
Montréal QC H2N 2J3
CANADA

Entity Information

Address Date
20 July 2016 (Wednesday)
Status Date
30 June 2019 (Sunday)
Date of Last AGM
31 August 2018 (Friday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    22 December 1980
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ERIC ROSE SALES AGENCY LTD.
    Name in the other official language: AGENCE DE VENTES ERIC ROSE LTEE
    Name in the other official language: GESTION ERSAFIN INC.
    Registered office: 248-433 rue Chabanel O, Montréal QC H2N 2J3
  • Registered Office Changed
    22 December 1980
    Previous value
    248-433 rue Chabanel O, Montréal QC H2N 2J3
    New value
    9400 ST LAWRENCE BOULEVARD, MONTREAL QC
  • Registered Office Changed
    6 December 2005
    Previous value
    9400 ST LAWRENCE BOULEVARD, MONTREAL QC
    New value
    9400 ST LAWRENCE BOULEVARD, MONTREAL QC H2N 1P3
  • Amendment
    9 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    16 February 2012
    Annual meeting held
  • Annual Return Filed (2013)
    20 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 August 2015
    Annual meeting held
  • Name Changed
    30 June 2016
    Previous value
    ERIC ROSE SALES AGENCY LTD.
    New value
    ERSAFIN HOLDINGS INC.
  • Amendment
    30 June 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    20 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 August 2018
    Annual meeting held
  • Dissolution
    30 June 2019
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    30 June 2019