Canadian Companies Directory

Element AI Inc. (Élément AI Inc.)

Corporation Number:987108-0
Business Number:756395497RC0001
Corporate Name:Element AI Inc. (Élément AI Inc.)
Status:Inactive - Amalgamated into SERVICENOW CANADA INC. on 2021-01-08
Governing Legislation:Canada Business Corporations Act - 2016-08-16
Office Address:6650 rue St-Urbain, bureau 500 Montréal QC H2S 3G9 Canada
Office Address in Map
Directors
Full name: Yoshua Bengio
Address: 1344 Mont-Royal Blvd., Montréal QC H2V 2J1, Canada
Full name: Jean-Sébastien Cournoyer
Address: 9225 Croissant Rollin, Brossard QC J4X 2P7, Canada
Full name: Jean-François Gagné
Address: 2581 Lebrun Avenue, Montréal QC H1L 5E4, Canada
Full name: Alan Cohen
Address: 317 University Avenue, 2nd Floor, Palo Alto CA 94301, United States
Full name: Thomas Birch
Address: 20 Quarry Point, Hudson QC J0P 1H0, Canada
Annual Filings
Anniversary Date (MM-DD)
08-16
Date of Last Annual Meeting
2020-08-17
Annual Filing Period (MM-DD)
08-16 to 10-15
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History

2016-08-16 to Present

Element AI Inc.

2016-08-16 to Present

Élément AI Inc.

Certificates and Filings
Certificate of Incorporation
2016-08-16

Certificate of Amendment

2017-05-12
Amendment details: Other

Certificate of Amendment

2019-09-09
Amendment details: Other
Proxy circular
As of 2020-11-17

Certificate of Amendment

2020-11-25
Amendment details: Other
Proxy circular
As of 2020-12-29
Certificate of Arrangement
2021-01-08
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