Elspethco Holding Inc. is a business entity registered at Corporations Canada, with entity identifier is 2950138. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2950138 |
| Business Number | 134352319 |
| Corporation Name | Elspethco Holding Inc. |
| Registered Office Address |
2075 Robert-bourassa Blvd. Suite 600 Montreal QC H3A 2L1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Michael Martin | 1501 McGill College Avenue, Suite 2900, Montréal QC H3A 3M8, Canada |
| ELSPETH STRAKER | 112 QUAYSIDE,, DICKINSON DEES, NEWCASTLE UPON TYNE, UNITED KINGDOM NE99 1WB, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-08-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-08-29 | 1993-08-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-03-16 | current | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 |
| Address | 2016-09-21 | 2018-03-16 | 1501 Mcgill College Avenue, Bureau 2900, Montreal, QC H3A 3M8 |
| Address | 2009-05-27 | 2016-09-21 | 1 Place Ville-marie, Bureau 2500, Montreal, QC H3B 1R1 |
| Address | 1993-08-30 | 2009-05-27 | 1981 Mcgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 |
| Name | 1993-08-30 | current | Elspethco Holding Inc. |
| Status | 1993-08-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1993-08-30 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-15 | 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 |
|---|---|---|
| Investissements Whitearn Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1991-04-29 |
| Northbrock Capital Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | |
| Les Consultants Evacair Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1993-01-19 |
| The Calp Foundation | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1997-09-23 |
| Rjr Lp 2014 Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1997-12-23 |
| 3562549 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 920, MontrÉal, QC H3A 2L1 | 1999-04-15 |
| 3650006 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1999-12-06 |
| 3650014 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1999-12-06 |
| 3650022 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 1999-12-06 |
| 3650049 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 600, Montreal, QC H3A 2L1 | 2000-02-11 |
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| The Lucia Kowaluk Foundation | 600-2075 Boulevard Robert-bourassa, Montréal, QC H3A 2L1 | 2020-01-24 |
| 11117866 Canada Inc. | 2075 Robert Bourassa, Suite 920, Montreal, QC H3A 2L1 | 2018-11-27 |
| Valital Technologies Inc. | 910-2075, Boul. Robert-bourassa, Montréal, QC H3A 2L1 | 2018-09-06 |
| Inossem Canada Inc. | 1620-2075 Boulevard Robert-bourassa, Montreal, QC H3A 2L1 | 2018-03-16 |
| 9774955 Canada Inc. | 2075 Robert Bourassa, Suite 920, Montreal, QC H3A 2L1 | 2016-05-31 |
| 9470891 Canada Inc. | 2075 Robert-bourassa Blvd., Suite 1620, Montreal, QC H3A 2L1 | 2015-10-09 |
| Chambre De Commerce Et De Coopération Gabon Canada (québec) | 2075 University, Bureau 1200, Montréal, QC H3A 2L1 | 2013-08-20 |
| 8572313 Canada Inc. | 2075 Boul. Robert Bourassa, Suite 920, Montreal, QC H3A 2L1 | 2013-07-04 |
| Les Produits Consilium Inc. | 2075, Université, Bureau 920, Montréal, QC H3A 2L1 | 2013-05-21 |
| Consequal Consultants Inc. | 2075 Boulevard Robert-bourassa, #920, Montréal, QC H3A 2L1 | 2011-12-28 |
| Find all corporations in postal code H3A 2L1 | ||
| Name | Address |
|---|---|
| Michael Martin | 1501 McGill College Avenue, Suite 2900, Montréal QC H3A 3M8, Canada |
| ELSPETH STRAKER | 112 QUAYSIDE,, DICKINSON DEES, NEWCASTLE UPON TYNE, UNITED KINGDOM NE99 1WB, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| 160140 CANADA INC. | ELSPETH STRAKER | 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDON NE99 1WB, United Kingdom |
| JOELBO HOLDINGS LIMITED - | ELSPETH STRAKER | 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM NE99 1WB, United Kingdom |
| 4145291 CANADA INC. | ELSPETH STRAKER | DICKINSON DEES, ST. ANN'S WHARF, 112, QUAYSIDE, NEWCASTLE UPON TYNE NE99 1WB, United Kingdom |
| 3438309 CANADA INC. | MICHAEL MARTIN | 398 BERKELEY CIRCLE, DORVAL QC H9S 1H4, Canada |
| 3848574 CANADA INC. | Michael Martin | 16 Canmore Boulevard, Toronto ON M1C 3W1, Canada |
| Springwinds Training Inc. | MICHAEL MARTIN | 1611 - 180 LEES AVENUE, OTTAWA ON K1S 5J6, Canada |
| 146570 CANADA INC. | MICHAEL MARTIN | 4700 BONAVISTA, SUITE 6, MONTREAL QC H3W 2C5, Canada |
| CNI CLEARLY NATURAL INC. | MICHAEL MARTIN | 320 PINETREE CRESCENT, BEACONSFIELD QC H9W 5E1, Canada |
| K.M.I. KITCHEN & MORE INC. | MICHAEL MARTIN | 320 PINETREE CRESCENT, BEACONSFIELD QC H9W 5E1, Canada |
| WR POSSIBILITIES INC. | MICHAEL MARTIN | 320 PINETREE CRESCENT, BEACONSFIELD QC H9W 5E1, Canada |
| City | MONTREAL |
| Post Code | H3A 2L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holding Locnest Inc. | 200 St-jean Street, Suite 1, Longueuil, QC J4H 2X5 | |
| Advantage Corporate Holding Inc. | 980 Du Centenaire, Greenfield Park, QC J4V 3G2 | 2011-06-19 |
| Holding Stemel Inc. | 250 Tremblay Road, Ottawa, ON K1G 3M6 | 1979-04-11 |
| Holding Lyras Inc. | Ph103-275, Étienne-lavoie, Laval, QC H7X 0E4 | |
| H2o Power Holding G.p. Inc. | 560 King Street West, Unit 2, Oshawa, ON L1J 7J1 | 2015-12-29 |
| Holding Bleu Azur Inc. | 1838 Rue Marie-dubois, Carignan, QC J3L 3P9 | 2007-02-22 |
| Banque Royale Holding Inc. | 200 Bay Street, 19th Floor, Toronto, ON M5J 2J5 | 1994-10-14 |
| Green Technology Holding Ltd. | 4101, Sherbrooke West, Westmount, QC H3Z 1A7 | 2011-12-17 |
| Open Robotics Challenge Holding Ltd. | 7630 Rue De Liverpool, Brossard, QC J4Y 3J9 | 2018-11-19 |
| Holding Ds Banque Royale Inc. | 200 Bay Street, 9th Floor South Tower, Toronto, ON M5J 2J5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |