Eli Capital Inc.

Address:
1, Germain Street, Suite 1500, Brunswick Square, P. O. Box 1324, St-john, NB E2L 4V1

Eli Capital Inc. is a business entity registered at Corporations Canada, with entity identifier is 43001. The registration start date is September 11, 1979. The current status is Active.

Corporation Overview

Corporation ID 43001
Business Number 140744582
Corporation Name Eli Capital Inc.
Registered Office Address 1, Germain Street, Suite 1500
Brunswick Square, P. O. Box 1324
St-john
NB E2L 4V1
Incorporation Date 1979-09-11
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
ROSE YAFFE 1455 SHERBROOKE ST. W, MONTREAL QC H3G 1L2, Canada
SHELLEY YAFFE 150 CHEMIN DE LA POINTE SUDE, APT 1007, VERDUN QC H3E 0A7, Canada
STEPHEN YAFFE 5840 AVENUE MARC CHAGALL, COTE ST LUC QC H4W 3K6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-09-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-09-10 1979-09-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-03-27 current 1, Germain Street, Suite 1500, Brunswick Square, P. O. Box 1324, St-john, NB E2L 4V1
Address 2008-01-04 2013-03-27 55 Union Street, Suite 71c, St-john, NB E2L 5B7
Address 1994-05-06 2008-01-04 85 Charlotte St, St-john, NB E2L 4R5
Name 2012-11-30 current Eli Capital Inc.
Name 1979-09-11 2012-11-30 YAFFE INDUSTRIAL GROUP INC.
Name 1979-09-11 2012-11-30 LE GROUPE INDUSTRIEL YAFFE INC.
Status 1997-03-11 current Active / Actif
Status 1997-01-01 1997-03-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2013-03-05 Amendment / Modification Section: 178
2012-11-30 Amendment / Modification Name Changed.
Section: 178
1979-09-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-09-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1, GERMAIN STREET, SUITE 1500,
City ST-JOHN
Province NB
Postal Code E2L 4V1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
A Thousand Properties Inc. 12-1 Germain St, Saint John, NB E2L 4V1 2020-09-03
11928953 Canada Inc. Suite 300, 1 Germain Street, Saint John, NB E2L 4V1 2020-02-27
11250582 Canada Inc. 1 Germain Street, Atrium Suites, Saint John, NB E2L 4V1 2019-02-14
Connexionworks Npo Suite 300, 1 Germain St., Saint John, NB E2L 4V1 2017-03-09
Brilliant Labs Inc. 300-1 Germain St., Connexionworks, Saint John, NB E2L 4V1 2014-11-28
Knowcharge Inc. Suite 1700, Brunswick Square, 1 Germain Street, Saint John, NB E2L 4V1 2008-10-03
Prince William Developments Limited 1 Germain Street, Suite 1212, Saint John, NB E2L 4V1 2005-12-21
Old 616cl Limited One Germain Street, Suite 1500, Saint John, NB E2L 4V1 2003-11-20
Lahey Clinic Canadian Foundation 1 Germain Street, Suite 1500, Saint John, NB E2L 4V1 1998-04-20
The Sprague's Falls Manufacturing Company (limited) One Germain Street, Suite 1500, Saint John, NB E2L 4V1 1902-05-15
Find all corporations in postal code E2L 4V1

Corporation Directors

Name Address
ROSE YAFFE 1455 SHERBROOKE ST. W, MONTREAL QC H3G 1L2, Canada
SHELLEY YAFFE 150 CHEMIN DE LA POINTE SUDE, APT 1007, VERDUN QC H3E 0A7, Canada
STEPHEN YAFFE 5840 AVENUE MARC CHAGALL, COTE ST LUC QC H4W 3K6, Canada

Entities with the same directors

Name Director Name Director Address
DABERN FASHIONS LTD. ROSE YAFFE 21 HOLLY ROAD, HAMPSTEAD QC H3X 3K6, Canada
E.Y. INVESTMENTS INC. ROSE YAFFE 3001 - 1455 SHERBROOKE STREET WEST, MONTREAL QC H3G 1L2, Canada
NORTH AMERICAN CONVERTIBLE ENERGY TRANSPORTATION SYSTEMS INC. ROSE YAFFE 1455 SHERBROOKE ST. WEST, STE 3001, MONTREAL QC H3G 1L2, Canada
3540022 CANADA INC. Rose Yaffe 1455 Sherbrooke St West, Suite 3001, Montreal QC H3G 1L2, Canada
3540031 CANADA INC. Shelley Yaffe 6085 David Lewis, Cote St Luc QC H3X 4A4, Canada
3515168 CANADA INC. Stephen Yaffe 1303 GREENE AVENUE, SUITE 402, Westmount QC H3Z 2A7, Canada
STEPHEN YAFFE MANAGEMENT LTD. - STEPHEN YAFFE 1625 MCGREGOR AVENUE, MONTREAL QC H3H 1B2, Canada
DABERN FASHIONS LTD. STEPHEN YAFFE 1625 MCGREGOR, MONTREAL QC H3H 1B2, Canada
E.Y. INVESTMENTS INC. STEPHEN YAFFE 1007 - 150 CHEMIN DE LA POINTE-SUD, VERDUN (NUNS' ISLAND) QC H3E 0A7, Canada
NORTH AMERICAN CONVERTIBLE ENERGY TRANSPORTATION SYSTEMS INC. STEPHEN YAFFE 1007 - 150 CHEMIN DE LA POINTE SUD, ILE DES SOEURS, VERDUN QC H3E 0A7, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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