THE EPSTEIN WELLNESS HOLDING CORPORATION
CORPORATION GESTION EPSTEIN WELLNESS

Address: 6000 Deacon Drive, Apartment 2d, Montreal, QC H3S 2T9

THE EPSTEIN WELLNESS HOLDING CORPORATION (Corporation# 1524984) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 9, 1997.

Corporation Overview

Corporation ID 1524984
Business Number 100881895
Corporation Name THE EPSTEIN WELLNESS HOLDING CORPORATION
CORPORATION GESTION EPSTEIN WELLNESS
Registered Office Address Michael Epstein
6000 Deacon Drive
Apartment 2d
Montreal
QC H3S 2T9
Incorporation Date 1997-12-09
Dissolution Date 1983-07-05
Corporation Status Active / Actif
Number of Directors 1-5

Directors

Director Name Director Address
M. EPSTEIN RANG NO 10, ST-JOACHIM-DE-SHEFFORD QC J0E 2G0, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 1983-07-04 1983-07-05 Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-07-05 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 1983-07-05 1993-11-01 Active / Actif
Status 2001-11-07 2006-06-14 Active / Actif
Status 2008-11-18 current Active / Actif
Status 1997-12-09 2001-11-07 Dissolved / Dissoute
Status 1993-11-01 1997-12-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-06-14 2008-07-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-07-10 2008-11-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Name 1983-07-05 1983-09-22 124315 CANADA LTEE
Name 1983-09-22 2003-06-09 CENTRE DE L'AUTO 375 LTEE
Name 2003-06-09 current THE EPSTEIN WELLNESS HOLDING CORPORATION
Name 2003-06-09 current CORPORATION GESTION EPSTEIN WELLNESS
Address 1983-07-05 2009-10-05 805 BRUNET ST.,, ST. LAURENT, QC H4M1Y4
Address 2009-10-05 2009-10-05 6000 DEACON DRIVE, 805 BRUNET ST.,, APARTMENT 2D, MONTREAL, QC H3S 2T9
Address 2009-10-05 current michael epstein, 6000 deacon drive, APARTMENT 2D, MONTREAL, QC H3S 2T9
Activity 1983-07-05 current Incorporation / Constitution en société - .
Activity 1997-12-09 current Dissolution - .
Activity 2001-11-07 current Revival / Reconstitution - .
Activity 2003-06-09 current Amendment / Modification - Name.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-08-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-07-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 6000 deacon drive
APARTMENT 2D
City MONTREAL
Province QC
Postal Code H3S 2T9

Corporations in the same location

Corporation Name Office Address Incorporation
Torack Management Ltd. 6000 Deacon Drive, Suite 1-P, Montreal, QC H3S 2T9

Corporations in the same postal code

Corporation Name Office Address Incorporation
Intimode Canada Inc. 6000, Deacon Road, Apt L-1, Montreal, QC H3S 2T9 2019-04-30
Msf Traducteurs-RÉdacteurs, S.c.c. 5l-6000, Chemin Deacon, Montréal, QC H3S 2T9 2016-03-07
Bock & TÉtreau Inc. 8p Ch. Deacon, Montreal, QC H3S 2T9 2015-06-17
9312218 Canada Inc. 2c-6000, Ch. Deacon, Montréal, QC H3S 2T9 2015-05-29
4473434 Canada Inc. 6000, Chemin Deacon, J-9, Montréal, QC H3S 2T9 2008-07-08
Atelier FrÉdÉric Back Inc. 7h-6000 Chemin Deacon, Montreal, QC H3S 2T9 2005-05-04
4244869 Canada Inc. 9j - 6000 Chemin Deacon, Montreal, QC H3S 2T9 2004-06-21
Perlite Innovation Canada Inc. 600 Rue Deacon, Bureau 4k, Montreal, QC H3S 2T9 1999-09-28
3009246 Canada Inc. 6n-6000 Ch. Deacon, Montreal, QC H3S 2T9 1994-02-21
Orthovest Services Inc. Ph-L, 6000 Chemin Deacon, Montreal, QC H3S 2T9 1985-12-24
Find all corporations in postal code H3S 2T9

Corporation Directors

Director Name Business Address
M. EPSTEIN RANG NO 10, ST-JOACHIM-DE-SHEFFORD QC J0E 2G0, Canada

Corporations with the same director · M. EPSTEIN

Corporation Name Office Address Incorporation
The Central Committee for Cancam 2500 University Drive Nw, Calgary, AB T2N 1N4 1975-02-04

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 1.05 million 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.