Earth Innovations Inc. is a business entity registered at Corporations Canada, with entity identifier is 6428118. The registration start date is August 5, 2005. The current status is Active.
| Corporation ID | 6428118 |
| Business Number | 830127544 |
| Corporation Name | Earth Innovations Inc. |
| Registered Office Address |
401 Bay Street Suite 2100 Toronto ON M5H 2Y4 |
| Incorporation Date | 2005-08-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEPHEN COATES | 90, HIGHBOURNE ROAD, TORONTO ON M5P 2J6, Canada |
| Mackenzie Watson | 401 Metcalfe Avenue, Montreal QC H3Y 2Z6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-04-23 | current | 401 Bay Street, Suite 2100, Toronto, ON M5H 2Y4 |
| Address | 2013-11-11 | 2019-04-23 | 401 Bay St., Suite 2702-box 136, Toronto, ON M5H 1Y4 |
| Address | 2008-01-24 | 2013-11-11 | 530 Berry Side Road, Ottawa, ON K0A 1T0 |
| Address | 2005-08-05 | 2008-01-24 | 99 Fifth Ave, Suite 10, Ottawa, ON K1S 5K4 |
| Name | 2006-04-28 | current | Earth Innovations Inc. |
| Name | 2005-08-05 | 2006-04-28 | 6428118 CANADA INC. |
| Status | 2012-01-11 | current | Active / Actif |
| Status | 2012-01-11 | 2012-01-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-01-24 | 2012-01-11 | Active / Actif |
| Status | 2008-01-12 | 2008-01-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-08-05 | 2008-01-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-04-28 | Amendment / Modification | Name Changed. |
| 2005-08-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-07 | 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 |
|---|---|---|
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| 3621669 Canada Inc. | 401 Bay Street, 29th Floor, Toronto, ON M5H 2Y4 | 1999-05-25 |
| T.e. Financial Consultants Ltd. | 401 Bay Street, Suite 2900, Toronto, ON M5H 2Y4 | |
| Brazil-canada Chamber of Commerce | 401 Bay Street, Suite 1640, Toronto, ON M5H 2Y4 | 1973-11-15 |
| Three Icons Exhibitions | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2002-03-28 |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| 4400011 Canada Inc. | 401 Bay Street, Ste. 500, Toronto, ON M5H 2Y4 | 2006-12-15 |
| Terex Resources Limited | 401 Bay Street, Suite 3200, Toronto, ON M5H 2Y4 | 2004-01-08 |
| Tembo Energy Inc. | 401 Bay Street, Suite 2828, Toronto, ON M5H 2Y4 | 2006-06-15 |
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| Rayova Fintech Corp. | Suite 2702, Toronto, ON M5H 2Y4 | 2019-12-18 |
| 10546658 Canada Inc. | Simpson Tower | 401 Bay Street, Suite 1515 | Mailbox #55, Toronto, ON M5H 2Y4 | 2017-12-19 |
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| Wealhouse Real Estate Gp Inc. | 401 Bay Street, Suite 2404, Toronto, ON M5H 2Y4 | 2017-08-16 |
| Platinum Luxury Auctions, Inc. | 401 Bay Street 16th Floor, Toronto, ON M5H 2Y4 | 2017-08-03 |
| 10187194 Canada Inc. | 1515-401 Bay St, Toronto, ON M5H 2Y4 | 2017-04-10 |
| Curogens Inc. | 401 Bay Street, 16th Floor, Toronto, ON M5H 2Y4 | 2016-05-18 |
| 9581189 Canada Inc. | Suite 2702, 401 Bay Street, Toronto, ON M5H 2Y4 | 2016-01-12 |
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| Name | Address |
|---|---|
| STEPHEN COATES | 90, HIGHBOURNE ROAD, TORONTO ON M5P 2J6, Canada |
| Mackenzie Watson | 401 Metcalfe Avenue, Montreal QC H3Y 2Z6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Enviro Resources Limited | Mackenzie Watson | 410 Metcalfe ave, Montreal QC H3Y 2Z6, Canada |
| Q-VEST MANAGEMENT II INC. | MACKENZIE WATSON | 410 METCALFE AVENUE, WESTMOUNT QC H3Y 2Z6, Canada |
| 156668 CANADA INC. | MACKENZIE WATSON | 410 METCALFE AVE.,, WESTMOUNT QC H3Y 2Z6, Canada |
| Q-VEST MANAGEMENT III INC. | MACKENZIE WATSON | 410 METCALFE AVENUE, WESTMOUNT QC H3Y 2Z6, Canada |
| Q-VEST MUTUAL FUND II CORPORATION | MACKENZIE WATSON | 410 METCALFE AVENUE, WESTMOUNT QC H3Y 2Z6, Canada |
| PONTIAC, SOCIETE D'EXPLORATION MINIERE INC. | MACKENZIE WATSON | 410 AVENUE METCALFE, WESTMOUNT QC H3Y 2Z6, Canada |
| ST. VERONIQUE RESOURCES INC. | MACKENZIE WATSON | 410 METCALFE AVENUE, WESTMOUNT QC H3Y 2Z6, Canada |
| Q-VEST MUTUAL FUND IV CORPORATION | MACKENZIE WATSON | 410 METCALFE AVENUE, WESTMOUNT QC H3Y 2Z6, Canada |
| Q-VEST MANAGEMENT INC. | MACKENZIE WATSON | 410 METCALFE AVENUE, WESTMOUNT QC H3Y 2Z6, Canada |
| Q-VEST MUTUAL FUND CORPORATION | MACKENZIE WATSON | 410 METCALFE AVENUE, WESTMOUNT QC H3Y 2Z6, Canada |
| City | Toronto |
| Post Code | M5H 2Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Modes My Earth (me) Inc. | 1260 Mackay, Suite 200, Montreal, QC H3G 2H4 | 1990-08-20 |
| Okimaw Development Corporation | Red Earth, Indian Reserve Red Earth, SK S0E 1K0 | 1984-05-22 |
| Pemmican & Pipe Education Products Limited | Red Earth Indian Reserve, Red Earth, SK S0E 1K0 | 1985-07-15 |
| Earth To Earth Inc. | 19 Red Maple Court, Toronto, ON M2K 2T4 | 2009-01-29 |
| Corporation MiniÈre Earth (emc) Inc. | 1000, Rue De La Gauchetière Ouest, Bureau 4310, Montréal, QC H3B 4W5 | 2011-06-22 |
| SociÉtÉ De Distribution Red Earth Inc. | 135 Liberty Street, 3rd Floor, Toronto, ON M6K 1A7 | 1995-09-21 |
| Mek Earth & Environmental Inc. | 208 Mundy Street, Coquitlam, BC V3K 5M2 | |
| Pure Earth Organic Ltd. | 1 Adelaide Street East, Suite 2100, Toronto, ON M5C 2V9 | |
| Singular Innovations Inc. / Innovations Singulier Inc. | 1198 Fieldown Street, Ottawa (cumberland), ON K4C 1R7 | 2001-05-30 |
| Intelligent Innovations Lab Inc. | 270 George Street North, Peterborough, ON K9J 3H1 | 2020-02-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |