THE EPSTEIN WELLNESS HOLDING CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 1524984. The registration start date is July 5, 1983. The current status is Active.
| Corporation ID | 1524984 |
| Business Number | 100881895 |
| Corporation Name |
THE EPSTEIN WELLNESS HOLDING CORPORATION CORPORATION GESTION EPSTEIN WELLNESS |
| Registered Office Address |
6000 Deacon Drive Apartment 2d Montreal QC H3S 2T9 |
| Incorporation Date | 1983-07-05 |
| Dissolution Date | 1997-12-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| M. EPSTEIN | RANG NO 10, ST-JOACHIM-DE-SHEFFORD QC J0E 2G0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-07-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-07-04 | 1983-07-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-10-05 | current | 6000 Deacon Drive, Apartment 2d, Montreal, QC H3S 2T9 |
| Address | 2009-10-05 | 2009-10-05 | 805 Brunet St., Apartment 2d, Montreal, QC H3S 2T9 |
| Address | 1983-07-05 | 2009-10-05 | 805 Brunet St., St. Laurent, QC H4M 1Y4 |
| Name | 2003-06-09 | current | THE EPSTEIN WELLNESS HOLDING CORPORATION |
| Name | 2003-06-09 | current | CORPORATION GESTION EPSTEIN WELLNESS |
| Name | 1983-09-22 | 2003-06-09 | CENTRE DE L'AUTO 375 LTEE |
| Name | 1983-07-05 | 1983-09-22 | 124315 CANADA LTEE |
| Status | 2008-11-18 | current | Active / Actif |
| Status | 2008-07-10 | 2008-11-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-06-14 | 2008-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-11-07 | 2006-06-14 | Active / Actif |
| Status | 1997-12-09 | 2001-11-07 | Dissolved / Dissoute |
| Status | 1993-11-01 | 1997-12-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1983-07-05 | 1993-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-06-09 | Amendment / Modification | Name Changed. |
| 2001-11-07 | Revival / Reconstitution | |
| 1997-12-09 | Dissolution | |
| 1983-07-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-23 | 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 |
|---|---|---|
| Gestion Torack Ltee | 6000 Deacon Drive, Suite 1-p, Montreal, QC H3S 2T9 | 1980-02-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9312218 Canada Inc. | 2c-6000, Ch. Deacon, Montréal, QC H3S 2T9 | 2015-05-29 |
| Torrington Forming Machinery Inc. | 6000 Chemin Deacon, # J-9, Montréal, QC H3S 2T9 | 2010-05-05 |
| Paul A. Rolland, Cpa Inc. | 5l-6000, Chemin Deacon, Montréal, QC H3S 2T9 | 2009-12-21 |
| 4473434 Canada Inc. | 6000, Chemin Deacon, J-9, Montréal, QC H3S 2T9 | 2008-07-08 |
| Atelier FrÉdÉric Back Inc. | 7h-6000 Chemin Deacon, Montreal, QC H3S 2T9 | 2005-05-04 |
| 4287452 Canada Inc. | J-9, 6000 Chemin Deacon, MontrÉal, QC H3S 2T9 | 2005-04-25 |
| 4244869 Canada Inc. | 9j - 6000 Chemin Deacon, Montreal, QC H3S 2T9 | 2004-06-21 |
| 3694844 Canada Inc. | 6000 Chemin Deacon J-9, Montréal, QC H3S 2T9 | 2000-02-21 |
| Perlite Innovation Canada Inc. | 600 Rue Deacon, Bureau 4k, Montreal, QC H3S 2T9 | 1999-09-28 |
| 3567842 Canada Inc. | 6000 Ch. Deacon, Apt L4, Montreal, QC H3S 2T9 | 1998-12-15 |
| Find all corporations in postal code H3S 2T9 | ||
| Name | Address |
|---|---|
| M. EPSTEIN | RANG NO 10, ST-JOACHIM-DE-SHEFFORD QC J0E 2G0, Canada |
| City | MONTREAL |
| Post Code | H3S 2T9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements M. Epstein Ltee | 3976 Du Havre, Chomedey, QC H7W 2T4 | 1988-12-01 |
| Agence De Ventes Ben Epstein Ltee | 7117 Kildare Road, Cote St-luc, QC H4W 1C2 | 1984-04-03 |
| Gestions Emanuel Epstein Ltee | 1250 Pine West, Suite 670, Montreal, QC H3G 2P5 | 1985-12-20 |
| L.e. Epstein & Associes Consultants Ltee | 5450 Cote-des-neiges Road, Suite 112, Montreal, QC H3T 1Y6 | 1976-08-24 |
| Golda Epstein Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2001-02-15 |
| Wellness Foundation Canada Corporation - | 181 Maple Lane, Ottawa, ON K1M 1G6 | 1999-11-30 |
| Epstein & Marko Consulting Inc. | Ravel Drive, Thornhill, ON L4J 8Z2 | 2011-11-08 |
| Stephanie Epstein Design Inc. | 5148 Rothesay Court, Mississauga, ON L5M 4Y3 | 2018-02-12 |
| Robert Epstein & Associates Inc. | 35 O'connor Street, Ottawa, ON K1P 5M4 | 1984-02-01 |
| Epstein & Cayne Inc. | 1435 St.alexander, Suite 1095, Montreal, QC H3A 2G4 | 1979-07-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |