ESSENTIAL SKIN SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 3938921. The registration start date is August 27, 2001. The current status is Active.
| Corporation ID | 3938921 |
| Business Number | 867435612 |
| Corporation Name | ESSENTIAL SKIN SOLUTIONS INC. |
| Registered Office Address |
100 Wolf Willow Close Edmonton AB T5T 5N4 |
| Incorporation Date | 2001-08-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| CAROL ZABORSKI | #107, 10611 KINGSWAY AVENUE, EDMONTON AB T5G 3C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-08-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-04-16 | current | 100 Wolf Willow Close, Edmonton, AB T5T 5N4 |
| Address | 2001-08-27 | 2018-04-16 | #107, 10611 Kingsway Avenue, Edmonton, AB T5G 3C8 |
| Name | 2004-08-10 | current | ESSENTIAL SKIN SOLUTIONS INC. |
| Name | 2002-03-04 | 2004-08-10 | CORRECTIVE SKIN SYSTEMS INC. |
| Name | 2001-08-27 | 2002-03-04 | PRESTIGE SKIN SYSTEMS INC. |
| Status | 2001-08-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-08-10 | Amendment / Modification | Name Changed. |
| 2002-03-04 | Amendment / Modification |
Name Changed. RO Changed. |
| 2001-08-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-28 | 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 |
|---|---|---|
| 7158386 Canada Ltd. | 154 Thorncliff Place, Edmonton, AB T5T 0A1 | 2009-04-16 |
| 10723452 Canada Corp. | 282 Thornclif Place, Edmonton, AB T5T 0A2 | 2018-04-09 |
| Redefined Films Ltd. | #702, 9903-104 St, Edmonton, AB T5T 0E4 | 2010-09-08 |
| Hazardscape Management Inc. | 17508 76 Avenue Northwest, Edmonton, AB T5T 0H8 | 2020-01-27 |
| Stoned Ape Ltd. | 17548 76 Avenue, Edmonton, AB T5T 0H8 | 2018-02-16 |
| The Weed Spot Inc. | 17548 76 Avenue, Edmonton, AB T5T 0H8 | 2018-02-16 |
| 11139886 Canada Inc. | 252-17120 86 Avenue Northwest, Edmonton, AB T5T 0J2 | 2018-12-11 |
| Family Advancement Association | 17215, 77 Avenue, Edmonton, AB T5T 0K1 | 2014-04-01 |
| Mary Jesus Angela Star Incorporated | 8604 172 Street, Edmonton, AB T5T 0M1 | 2010-04-22 |
| Code Logistics Consultant Services Inc. | 17303 85 Avenue Northwest, Edmonton, AB T5T 0P7 | 2018-07-27 |
| Find all corporations in postal code T5T | ||
| Name | Address |
|---|---|
| CAROL ZABORSKI | #107, 10611 KINGSWAY AVENUE, EDMONTON AB T5G 3C8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BioMarine DermaScience Incorporated | Carol Zaborski | 10611 Kingsway Avenue, Suite 107, Edmonton AB T5G 3C8, Canada |
| City | EDMONTON |
| Post Code | T5T 5N4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Essential Life Skin Care Clinic Ltd. | 1200 Eglinton Ave E, Suite 504, Toronto, ON M3C 1H9 | 2015-10-01 |
| Essential Life Skin Care Clinic Ltd. | 5775 Yonge Street, Suite 1203, Toronto, ON M2M 4J1 | 2010-07-02 |
| Essential Life Skin Care Clinic Holdings Ltd. | 5775 Yonge Street, Suite 1203, Toronto, ON M2M 4J1 | 2011-07-11 |
| Essential Medical Solutions Inc. | 302-9203 Boulevard Saint-laurent, Montréal, QC H2N 1N2 | 2020-06-08 |
| Essential Non Timber Solutions Inc. | 358 Nagel Avenue, Ottawa, ON K1E 1R6 | 2017-04-11 |
| Essential Network Solutions Inc. | 388 Old Huron Road, Unit 4d, Kitchener, ON N2R 0J6 | 2020-05-05 |
| Ralph's Essential Growth Solutions Inc. | 2117 Main Street, Nanaimo, BC V9X 1T6 | 2004-05-05 |
| Restoration Skin Solutions Inc. | 301 - 1665 Ellis Street, Kelowna, BC V1Y 2B3 | 2017-06-12 |
| Solutions D'affaires Essentielles Du West Island (webs) Inc. | 186 Sutton Place, Suite B-8, Beaconsfield, QC H9W 5S3 | 1998-01-19 |
| Turbines Essential Inc. | 443 Meloche Ave., Dorval, QC H9P 2W2 | 1991-07-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |