ELANO INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 4351266. The registration start date is February 27, 2006. The current status is Inactive - Amalgamated.
| Corporation ID | 4351266 |
| Business Number | 806467544 |
| Corporation Name | ELANO INTERNATIONAL INC. |
| Registered Office Address |
619, Rue Du Luxembourg Granby QC J2J 2V2 |
| Incorporation Date | 2006-02-27 |
| Dissolution Date | 2009-12-15 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARIO DUGUAY | 56, RUE MASSON, GRANBY QC J2H 2H4, Canada |
| SÉBASTIEN PLOURDE | 1439, RANG D'ÉMILEVILLE, C.P. 753, SAINT-PIE QC J0H 1W0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-02-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-09-03 | current | 619, Rue Du Luxembourg, Granby, QC J2J 2V2 |
| Address | 2010-08-30 | 2015-09-03 | 1177 Autoroute Laval Ouest, Suite # 213, Laval, QC H7L 3W3 |
| Address | 2006-02-27 | 2010-08-30 | 3044 Boulevard Dagenais Ouest, Laval, QC H7P 1T6 |
| Name | 2006-02-27 | current | ELANO INTERNATIONAL INC. |
| Status | 2016-08-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2011-05-30 | 2016-08-01 | Active / Actif |
| Status | 2011-05-10 | 2011-05-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-08-30 | 2011-05-10 | Active / Actif |
| Status | 2009-12-15 | 2010-08-30 | Dissolved / Dissoute |
| Status | 2009-07-23 | 2009-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-02-27 | 2009-07-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-08-30 | Revival / Reconstitution | |
| 2009-12-15 | Dissolution | Section: 212 |
| 2006-02-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-02-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-01-01 | 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 |
|---|---|---|
| Elano International Inc. | 619 Rue Du Luxembourg, Granby, QC J2J 2V2 | |
| Elano International Inc. | 619 Rue Du Luxembourg, Granby, QC J2J 2V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| W Star Incorporée | 619, Rue Du Luxembourg, Gramby, QC J2J 2V2 | 2015-01-28 |
| 9353534 Canada Inc. | 619, Rue Du Luxembourg, Granby, QC J2J 2V2 | 2015-07-01 |
| Distributions - J. Des-serres Inc. | 619, Rue Du Luxembourg, Granby, QC J2J 2V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10068292 Canada Inc. | 650, Rue Du Luxembourg, Granby, QC J2J 2V2 | 2017-01-19 |
| Groupe Luc Barbarie Transport Et Logistique Inc. | 600 Rue De Luxembourg, Granby, QC J2J 2V2 | 2008-04-21 |
| Trilliant Networks (canada) Inc. | 610 Rue Du Luxembourg, Granby, QC J2J 2V2 | 2004-03-15 |
| Produits Hydro-innovation Inc. | 660, Luxembourg, Granby, QC J2J 2V2 | 1994-12-07 |
| Elano International Inc. | 619 Rue Du Luxembourg, Granby, QC J2J 2V2 | |
| 10643823 Canada Inc. | 619 Rue Du Luxembourg, Granby, QC J2J 2V2 | 2018-07-25 |
| Elano International Inc. | 619 Rue Du Luxembourg, Granby, QC J2J 2V2 |
| Name | Address |
|---|---|
| MARIO DUGUAY | 56, RUE MASSON, GRANBY QC J2H 2H4, Canada |
| SÉBASTIEN PLOURDE | 1439, RANG D'ÉMILEVILLE, C.P. 753, SAINT-PIE QC J0H 1W0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 167609 CANADA INC. | MARIO DUGUAY | 2899 CHEMIN VAIL, RR 1, DUNHAM QC J0E 1M0, Canada |
| 9353534 Canada Inc. | Mario Duguay | 56, rue de Masson, Granby QC J2H 2H4, Canada |
| Accès Ozone inc. | MARIO DUGUAY | 63 DE VITRÉ, BLAINVILLE QC J7B 1Z3, Canada |
| ELANO INTERNATIONAL INC. | Mario Duguay | 56, rue Masson, Granby QC J2H 2H4, Canada |
| GESTES THEATRE MARIONNETTIQUE ET MUSICAL | MARIO DUGUAY | 7 RUE MONTPETIT, APP.15, GATINEAU QC J8Y 4Z6, Canada |
| 9353534 Canada Inc. | Sébastien Plourde | 1439, rang d'Émileville, C.P. 753, Saint-Pie QC J0H 1W0, Canada |
| CPL Technologies inc. | SÉBASTIEN PLOURDE | 1171, RUE ROBERVAL EST, LONGUEUIL QC J4M 2X3, Canada |
| DISTRIBUTIONS - J. DES-SERRES INC. | Sébastien Plourde | 1439, rang d'Émileville, Saint-Pie QC J0H 1W0, Canada |
| DISTRIBUTIONS - J. DES-SERRES INC. | Sébastien Plourde | 1439 Rang Émileville, R.R. 1, Saint-Pie QC J0H 1W0, Canada |
| 6122884 CANADA INC. | SÉBASTIEN PLOURDE | 1439 ÉMILEVILLE, R.R. 1, SAINT-PIE QC J0H 1W0, Canada |
| City | Granby |
| Post Code | J2J 2V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ge Elano Canada Inc. | 2300 Meadowvale Blvd, Mississauga, ON L5N 5P9 | 2002-04-11 |
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
| Icahm (international Committee On Archaeological Heritage Management) International Secretariat | 303 Notre Dame E, 5e Etage, Montreal, QC H2Y 3Y8 | 1994-01-19 |
| Canmore International (aide MÉdicale Canadienne I Nternationale) | 9 Rockledge Court, Montreal, QC H3H 1A5 | 1992-01-20 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
| Airwave International Ltd | 12005 Cargo 3, Suite 218-l Montreal International Airp, Mirabel, QC J7N 1H2 | 1999-11-09 |
| Prestige International Freight Forwarder 2000 Inc. | 6500 Silver Dart Drive - Po Box 6009, Toronto International Airport, Mississauga, ON L5P 1B2 | 2000-10-19 |
| La Corporation Du Pont International De La Voie Maritime, Ltee | 200 Akwesasne International Road, Akwesasne, ON K6H 5R7 | 1962-11-13 |
| Commerce International W.d.s. Inc. | 2250 Guy Street, Suite 305, Montreal, QC H3H 2M3 | 1990-10-29 |
| Elevator Equipment International E.e.i. Inc. | 1068 Rue De La Briere, Prevost, QC J0R 1R0 | 1984-07-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |