Canadian Companies Directory

Element 54 Inc.

Corporation Number:383933-8
Business Number:862288990RC0001
Corporate Name:Element 54 Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-11-28
Office Address:6 KILBURN CRESCENT HAMPSTEAD QC H3X 3B9 Canada
Office Address in Map
Directors
Full name: BERNIE MALINOFF
Address: 6 croissant Kilburn, Hampstead QC H3X 3B9, Canada
Full name: Carole Schwartz
Address: 6 croissant Kilburn, Hampstead QC H3X 3B9, Canada
Annual Filings
Anniversary Date (MM-DD)
11-28
Date of Last Annual Meeting
2020-10-30
Annual Filing Period (MM-DD)
11-28 to 01-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2000-11-28 to 2008-10-22

BERNIE MALINOFF 360 CONSULTING INC.

2008-10-22 to Present

Element 54 Inc.

Certificates and Filings
Certificate of Incorporation
2000-11-28

Certificate of Amendment

2008-10-22
Amendment details: Corporate name
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