ELIAS FAMILY HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 1514059. The registration start date is June 3, 1983. The current status is Active.
| Corporation ID | 1514059 |
| Business Number | 101608453 |
| Corporation Name | ELIAS FAMILY HOLDINGS INC. |
| Registered Office Address |
25 Peterborough Thornhill ON L3T 7B7 |
| Incorporation Date | 1983-06-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| R. ELIAS | 6705 CHAREST AVENUE, MONTREAL QC H4V 1B4, Canada |
| E. ELIAS | 6705 CHAREST AVENUE, MONTREAL QC H4V 1B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-06-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-06-02 | 1983-06-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-10-11 | current | 25 Peterborough, Thornhill, ON L3T 7B7 |
| Address | 1983-06-03 | 2005-10-11 | 1210 Sheppard Avenue East, Suite 202, Willowdale, ON M2K 2S5 |
| Name | 1983-06-03 | current | ELIAS FAMILY HOLDINGS INC. |
| Status | 2018-11-14 | current | Active / Actif |
| Status | 2018-11-14 | 2018-11-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-10-11 | 2018-11-14 | Active / Actif |
| Status | 2013-10-09 | 2013-10-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1983-06-03 | 2013-10-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1983-06-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-10-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-10-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Desi~licious Rd Inc. | 23 Peterborough Ave, Thornhill, ON L3T 7B7 | 2018-01-28 |
| 10481459 Canada Inc. | 20 Peterborough Avenue, Markham, ON L3T 7B7 | 2017-11-05 |
| Accent On Nutrition Inc. | 23 Peterborough Avenue, Markham, ON L3T 7B7 | 2011-05-10 |
| Max Matrix Consultant Corp. | 18 Peterborough Ave, Markham, ON L3T 7B7 | 2008-03-26 |
| Innteko Consulting Inc. | 23 Peterborough Ave, Thornhill, ON L3T 7B7 | 2018-11-06 |
| Surdikia Holding Corp. | 23 Peterborough Avenue, Thornhill, ON L3T 7B7 | 2019-09-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Find all corporations in postal code L3T | ||
| Name | Address |
|---|---|
| R. ELIAS | 6705 CHAREST AVENUE, MONTREAL QC H4V 1B4, Canada |
| E. ELIAS | 6705 CHAREST AVENUE, MONTREAL QC H4V 1B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EDDY ELIAS SALES CORP. | R. ELIAS | 6705 CHAREST AVENUE, MONTREAL QC H4V 1B4, Canada |
| SYDRON FASHIONS LTD. | R. ELIAS | 855 EIFFEL AVE, LAVAL QC , Canada |
| City | THORNHILL |
| Post Code | L3T 7B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Antoine Elias Khoury Holdings Inc. | 1460 Dr. Penfield, Suite 801, Montreal, QC H3G 1B8 | 1981-06-02 |
| Elias C. Holdings Inc. | 2415 Southvale Cr. Unit 20, Ottawa, ON K1B 4T9 | 2010-09-27 |
| Elias Jraige of London Holdings Inc. | 448 Oak St. East, Leamington, ON N8H 3V7 | 2004-10-29 |
| Elias Holdings Ltd. | 360 Main St, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Corp. Des Ventes Eddy Elias | 6705 Charest Avenue, Montrea, QC H4V 1B4 | 1983-06-03 |
| Les Services Financiers Richard Elias Inc. | 5909 Rue De Prince-rupert, Laval, QC H7H 1C5 | 2015-01-01 |
| Alexander Elias Insurance Agent Inc. | 88 De Paris, Dollard Des Ormeaux, QC H9B 3E3 | 1986-12-05 |
| Lim Family Holdings Inc. | 1123 Meadowshire Way, Manotick, ON K4M 0A5 | 2014-06-05 |
| Jdt Family Holdings Ltd. | 291 Traders Blvd. E, Mississauga, ON L4Z 2E5 | 2020-03-31 |
| J.f. Grandy Family Holdings Inc. | 59 Weslock Way, Ottawa, ON K2K 2K6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |