Canadian Companies Directory

Elixxer Ltd.

Corporation Number:424993-3
Business Number:857015671RC0001
Corporate Name:Elixxer Ltd.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-07-09
Office Address:800 Place Victoria Suite 4300 Montreal QC H4Z 1H1 Canada
Office Address in Map
Directors
Full name: Jeff Cheah
Address: 95 Scarboro Beach Boulevard, Toronto ON M4E 2W5, Canada
Full name: Tarik Alhaidary
Address: 31 Benham House, 552 Kings Road, London, England SW10 0RD, United Kingdom
Full name: Ferras Zalt
Address: 31 St Johns Wood Road, London NW8 8RA, United Kingdom
Full name: Alexey Kanayev
Address: 55 Hammersmith Avenue, Toronto ON M4E 2W3, Canada
Full name: Rafi Hazan
Address: 250 rue Einstein, Dollard-des-Ormeaux QC H9A 3J2, Canada
Full name: Jay Bala
Address: 77 Harbour Square, Suite 1607, Toronto ON M5J 2S2, Canada
Annual Filings
Anniversary Date (MM-DD)
07-09
Date of Last Annual Meeting
2021-06-15
Annual Filing Period (MM-DD)
07-09 to 09-07
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2004-07-09 to 2004-08-20

INVESTISSEMENTS LOUVACAP 1 INC.

2004-07-09 to 2004-08-20

LOUVACAP INVESTMENTS 1 INC.

2004-08-23 to 2006-12-12

CAPITAL KNOWLTON INC.

2004-08-23 to 2006-12-12

KNOWLTON CAPITAL INC.

2006-12-13 to 2014-01-09

BUZZ TELECOMMUNICATIONS SERVICES INC.

2006-12-13 to 2014-01-09

SERVICES DE TÉLÉCOMMUNICATIONS BUZZ INC.

2014-01-09 to 2016-07-12

KNOWLTON CAPITAL INC.

2014-01-09 to 2016-07-12

CAPITAL KNOWLTON INC.

2016-07-12 to 2019-08-06

LGC Capital Ltd.

2016-07-12 to 2019-08-06

Capital LGC Ltée

2019-08-06 to Present

Elixxer Ltd.

Certificates and Filings
Certificate of Incorporation
2004-07-09

Certificate of Amendment

2004-08-20
Amendment details: Corporate name

Certificate of Amendment

2004-08-25
Amendment details: Other

Certificate of Amendment

2006-12-12
Amendment details: Corporate name

Certificate of Amendment

2014-01-09
Amendment details: Corporate name

Certificate of Amendment

2016-07-12
Amendment details: Corporate name

Certificate of Amendment

2019-08-06
Amendment details: Corporate name
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