Eclair Loyalty Group Incorporated is a business entity registered at Corporations Canada, with entity identifier is 7907486. The registration start date is June 30, 2011. The current status is Dissolved.
| Corporation ID | 7907486 |
| Business Number | 810030510 |
| Corporation Name | Eclair Loyalty Group Incorporated |
| Registered Office Address |
5 Furbacher Lane Unit 1 Aurora ON L4G 6W2 |
| Incorporation Date | 2011-06-30 |
| Dissolution Date | 2015-06-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| Fahd Abdul Wahab | 559 Malvern Crescent, Newmarket ON L3Y 7L8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-03-05 | current | 5 Furbacher Lane, Unit 1, Aurora, ON L4G 6W2 |
| Address | 2011-06-30 | 2012-03-05 | 675 Cochrane Drive, East Tower, 6th Floor, Markham, ON L3R 0B8 |
| Name | 2012-08-31 | current | Eclair Loyalty Group Incorporated |
| Name | 2011-06-30 | 2012-08-31 | Live Well Loyalty Corporation |
| Status | 2015-06-19 | current | Dissolved / Dissoute |
| Status | 2014-12-03 | 2015-06-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-06-30 | 2014-12-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-19 | Dissolution | Section: 212 |
| 2012-08-31 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-06-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-06-01 | 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 |
|---|---|---|
| Monoceros Alliance Limited | 330 Falconwood Hollow, Aurora, ON L4G 0A1 | 2011-12-22 |
| Centre for Human Values (chv) | 38 Martell Gate, Aurora, ON L4G 0A3 | 2018-11-23 |
| Starr's Skin and Beauty Inc. | 61 Martell Gate, Aurora, ON L4G 0A3 | 2018-05-02 |
| 10711691 Canada Corp. | 62 Martell Gate, Aurora, ON L4G 0A3 | 2018-04-02 |
| Newport Caribbean Catering Limited | 42 Martell Gate, Aurora, ON L4G 0A3 | 2017-10-09 |
| Caribbean Peak Food Company Inc. | 42 Martell Gate, Aurora, ON L4G 0A3 | 2020-09-22 |
| Nature's Gifts and Organic Spa Corporation | 372 Hollandview Trail Unit 302, Aurora, ON L4G 0A5 | 2019-01-13 |
| Av Diagnostics Inc. | 372 Hollandview Trail, Suite 304, Aurora, ON L4G 0A5 | 2003-05-29 |
| Timelo Investment Management Inc. | 372 Hollandview Trail, Suite 305, Aurora, ON L4G 0A5 | 2010-05-07 |
| Sorin Neacsu Consulting Ltd. | 12 Zokol Dr., Aurora, ON L4G 0B6 | 2012-12-19 |
| Find all corporations in postal code L4G | ||
| Name | Address |
|---|---|
| Fahd Abdul Wahab | 559 Malvern Crescent, Newmarket ON L3Y 7L8, Canada |
| City | AURORA |
| Post Code | L4G 6W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eclair Aluminium Ltd. | 4280 Est Metropolitain, Ch 205, St-leonard, QC H1S 1A2 | 1974-02-20 |
| The Futura Loyalty Group Inc. | 201 Creditview Road, Woodbridge, ON L4L 9T1 | 2000-06-26 |
| Grid Loyalty Group Inc. | 129 Imperial Street, Toronto, ON M5P 1C7 | 2010-01-09 |
| Les Entreprises Forestieres Eclair Inc. | Box 114, Vermilion Bay, ON P0V 2V0 | 1981-07-21 |
| Laminage Eclair Inc. | 450 St-jean, Longueuil, QC J4V 2Y3 | 1984-04-11 |
| Eclair Communications Ltd. | 135 Springfield Rd., Unit 8, Ottawa, ON K1M 1C5 | 2012-02-15 |
| Charpente Kit-eclair Ltee | 240 4e Avenue, C.p. 353, Val D'or, QC J9P 4P4 | 1988-06-01 |
| Eclair-tech Inc. | 1061 Rue Ridgewood, Laval, QC H7W 1K9 | 1977-05-20 |
| Éclair-comptabilité Inc. | 4855 Boyer, 238, Montréal, QC H2J 3E6 | 2006-03-29 |
| Placement Éclair Jps Inc. | 970 Campeau, St-charles De Drumond, QC J2C 7E7 | 2008-09-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |