PROMINENT ELITE INC.

Address:
1043 Destination Drive, Bancroft, ON K0L 1C0

PROMINENT ELITE INC. (Corporation# 9600019) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 26, 2016.

Corporation Overview

Corporation ID 9600019
Business Number 786604496
Corporation Name PROMINENT ELITE INC.
Registered Office Address 1043 Destination Drive
Bancroft
ON K0L 1C0
Incorporation Date 2016-01-26
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
GREG DUNLOP 1400 Monaghan Road, Peterborough ON K9J 5M5, Canada
Chad Martin 1400 Monaghan Rd, Peterborough ON K9J 5M5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-01-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-01-16 current 1043 Destination Drive, Bancroft, ON K0L 1C0
Address 2017-01-05 2019-01-16 1400 Monaghan Road, Peterborough, ON K9J 5M5
Address 2016-01-26 2017-01-05 110 Windrush Trail, Kitchener, ON N2P 2B3
Name 2016-01-26 current PROMINENT ELITE INC.
Status 2016-01-26 current Active / Actif

Activities

Date Activity Details
2016-01-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-07-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1043 Destination Drive
City bancroft
Province ON
Postal Code K0L 1C0
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
8631751 Canada Corp. 1043 Destination Drive, Bancroft, ON K0L 1C0 2013-09-11
Paudash Lakewood Estates Ltd. 1043 Destination Drive, Bancroft, ON K0L 1C0 2013-09-11
8934517 Canada Corp. 1043 Destination Drive, Bancroft, ON K0L 1C0 2014-06-24
9002715 Canada Corp. 1043 Destination Drive, Bancroft, ON K0L 1C0 2014-08-28
9084231 Canada Inc. 1043 Destination Drive, Bancroft, ON K0L 1C0 2014-11-11
Vault Financial Inc. 1043 Destination Drive, Bancroft, ON K0L 1C0 2016-01-11
Elite Leisure Living Ltd. 1043 Destination Drive, Bancroft, ON K0L 1C0 2017-08-09

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Corporation Directors

Name Address
GREG DUNLOP 1400 Monaghan Road, Peterborough ON K9J 5M5, Canada
Chad Martin 1400 Monaghan Rd, Peterborough ON K9J 5M5, Canada

Entities with the same directors

Name Director Name Director Address
P&E CAPITAL INC. Chad Martin 1400 Monaghan Road, Peterborough ON K9J 5M5, Canada
DISRUPTIVE TECHNOLOGY HOLDINGS INC. Chad Martin 1400 Monaghan Road, Peterborough ON K9J 5M5, Canada
CANNIBIZ INC. Chad Martin 1400 MANAGHAN RD, PETERBOROUGH ON K9J 5M5, Canada
PHARMA CANNABIS OIL CORP. Chad Martin 1400 Monaghan Road, Peterborough ON K9J 5M5, Canada
9084231 Canada Inc. Chad Martin 2 Dundee Ave, New Dundee ON N0B 2E0, Canada
9271104 Canada Inc. Chad Martin 2 Dundee Ave, New Dundee ON N0B 2E0, Canada
8934517 Canada Corp. Chad Martin 2 Dundee Ave, New Dundee ON N0B 2E0, Canada
8402914 Canada Corp. CHAD MARTIN 31 MARGARET AVE., KITCHENER ON N1H 4H1, Canada
9294694 Canada Inc. Chad Martin 2 Dundee Ave, New Dundee ON N0B 2E0, Canada
8211361 Canada Inc. Chad Martin 1400 monaghan rd, Peterborough ON K9J 5M5, 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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