au79 BODY ELEMENTS INC.
au79 ELEMENTS POUR LE CORPS INC.

Address:
300 - 434 Queen Street East, Toronto, ON M5A 1T4

au79 BODY ELEMENTS INC. (Corporation# 6250084) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 19, 2004.

Corporation Overview

Corporation ID 6250084
Business Number 863612230
Corporation Name au79 BODY ELEMENTS INC.
au79 ELEMENTS POUR LE CORPS INC.
Registered Office Address 300 - 434 Queen Street East
Toronto
ON M5A 1T4
Incorporation Date 2004-06-19
Dissolution Date 2008-11-06
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 3

Directors

Director Name Director Address
DEAN SMITH 1703 - 285 MUTUAL STREET, TORONTO ON M4Y 3C5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-06-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-04-17 current 300 - 434 Queen Street East, Toronto, ON M5A 1T4
Address 2006-10-17 2007-04-17 1703-285 Mutual Street, Toronto, ON M4Y 3C5
Address 2004-06-19 2006-10-17 2510-8 Park Road, Toronto, ON M4W 3S5
Name 2004-06-19 current au79 BODY ELEMENTS INC.
Name 2004-06-19 current au79 ELEMENTS POUR LE CORPS INC.
Status 2008-11-06 current Dissolved / Dissoute
Status 2008-06-20 2008-11-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-06-19 2008-06-20 Active / Actif

Activities

Date Activity Details
2008-11-06 Dissolution Section: 212
2006-10-17 Amendment / Modification RO Changed.
Directors Limits Changed.
2004-06-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2005-04-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 300 - 434 Queen Street East
City TORONTO
Province ON
Postal Code M5A 1T4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6206115 Canada Inc. 300 - 434 Queen Street East, Toronto, ON M5A 1T4 2004-03-11

Corporations in the same postal code

Corporation Name Office Address Incorporation
Metalubs Canada Ltd. 102-426 Queen St E, Toronto, ON M5A 1T4 2018-04-25
Mikail International Inc. 104 - 426 Queen Street East, Toronto, ON M5A 1T4 2015-03-09
Unlimited Voice Power Inc. 434 Queen Street East, Toronto, ON M5A 1T4 2013-06-13
Replay Entertainment and Production Services Inc. 426 Queen Street East, Suite 204, Toronto, ON M5A 1T4 2006-03-20
Pics2web Inc. 434 Queen St. E., 2nd Floor, Toronto, ON M5A 1T4 2004-02-24
Zoetic World Media Inc. Suite 303, 426 Queen Street East, Toronto, ON M5A 1T4 2002-08-01
Associated Designers of Canada Fund 434 Queen Street East, Toronto, ON M5A 1T4 2014-05-30
Only Zuul Holdings Inc. 468 Queen Street East, Suite 201, Toronto, ON M5A 1T4 2020-02-26
One Turn Inc. 426 Queen Street East, Apt 103, Toronto, ON M5A 1T4 2020-04-30

Corporation Directors

Name Address
DEAN SMITH 1703 - 285 MUTUAL STREET, TORONTO ON M4Y 3C5, Canada

Entities with the same directors

Name Director Name Director Address
X-FIVE CANADA INC. DEAN SMITH 4445 LEA-ROBACK ST., APT. 3, MONTREAL QC H4C 3P8, Canada
HARBOUR AUTHORITY OF CHANCE COVE DEAN SMITH 49 MAIN ROAD, CHANCE COVE NL A0B 1K0, Canada
advect inc. Dean Smith 514 American Beech Avenue, Waterloo ON N2V 2V9, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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