Ethan & Aden Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 8498539. The registration start date is April 18, 2013. The current status is Active.
| Corporation ID | 8498539 |
| Business Number | 818818130 |
| Corporation Name | Ethan & Aden Holdings Ltd. |
| Registered Office Address |
540 Beauharnois Suite 100 Montreal QC H2N 1L2 |
| Incorporation Date | 2013-04-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SHAUN SHAHIN | 118 Wallenberg, DOLLARD DES ORMEAUX QC H9A 3G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-04-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-04-18 | current | 540 Beauharnois, Suite 100, Montreal, QC H2N 1L2 |
| Name | 2013-04-18 | current | Ethan & Aden Holdings Ltd. |
| Name | 2013-04-18 | current | Ethan ; Aden Holdings Ltd. |
| Status | 2013-04-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-04-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-21 | 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 |
|---|---|---|
| 144514 Canada Inc. | 540 Beauharnois, Suite 400, Montreal, QC H2N 1L2 | 1985-05-31 |
| Canadian Logistics Serivices Corp. | 540 Beauharnois, Suite 440, Montreal, QC H2N 1L2 | 2006-04-25 |
| 4143736 Canada Inc. | 540 Beauharnois, Suite 410, Montreal, QC H2N 1L2 | 2003-02-28 |
| 8501149 Canada Ltd. | 540 Beauharnois, Suite 100, Montreal, QC H2N 1L2 | 2013-04-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Royalty Licensing Inc. | 540 Rue De Beauharnois O., Suite 306, Montréal, QC H2N 1L2 | 2013-04-02 |
| 7898959 Canada Inc. | 540 Beauharnois #410, Montreal, QC H2N 1L2 | 2011-07-01 |
| Publications Globalmag Inc. | 540, Rue De Beauharnois Ouest, Suite 001, Montréal, QC H2N 1L2 | 2006-12-05 |
| Kestenband & Buhl Holdings Inc. | 540 Beauharnois Ouest, Suite 203, Montreal, QC H2N 1L2 | 2005-03-01 |
| Les Modes Concepts M Inc. | 540 De Beauharnois Street West, Suite 1, Montreal, QC H2N 1L2 | 1996-07-04 |
| Les Produits De Securite Titan Ltee | 540 Beauharnois O, Suite 400, Montreal, QC H2N 1L2 |
| Name | Address |
|---|---|
| SHAUN SHAHIN | 118 Wallenberg, DOLLARD DES ORMEAUX QC H9A 3G2, Canada |
| City | MONTREAL |
| Post Code | H2N 1L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Louis Ethan Ltee | 1200 Jules Poitras Blvd, St Laurent, QC | 1974-05-30 |
| Djuikom & Ethan Holdings Corporation | 120 Gwendoline, Sainte-sophie, QC J5J 0J3 | 2015-01-20 |
| Ethan & Elliott Bassile Holdings Inc. | 2963 Boul. St-charles, Kirkland, QC H9H 5G8 | 2007-03-29 |
| Aden Resources Ltd. | 1034-55 Stewart Street, Toronto, ON M5V 2V1 | 2017-05-05 |
| Aden Personnel Ltd. | 2329 Princess Place, Halifax, NS | 1980-10-24 |
| Energeco Inc. | 5608 Ethan Dr., Mississauga, ON L5M 0W1 | 2015-03-19 |
| 12037505 Canada Inc. | 1917 Ethan Crt, Windsor, ON N8T 0B3 | 2020-05-03 |
| Ethan Advertising Incorporated | 946 Wildwood Dr, Newmarket, ON L3Y 2B5 | 2020-01-14 |
| Ethan Lion Enterprise Inc. | 10 Bach Ave., Whitby, ON L1R 2M1 | 2016-10-11 |
| Ethan Babee Inc. | 183 Charles Street, Thornhill, ON L4J 3A2 | 2017-12-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |