Embla Systems Ltd.

Corporation Number: 4334850
Embla Systems Ltd. is a company governing under the Canada Business Corporations Act - 23 November 2005 (Wednesday). It was incorporated on 23 November 2005 (Wednesday) in Canada and as of 27 June 2016 (Monday) is an active company.
 
 
Corporation Number
4334850
Business Number (BN)
816635148
Corporate Name
Governing Legislation
Canada Business Corporations Act
23 November 2005 (Wednesday)
Date of Registration
23 November 2005 (Wednesday)
Registered Office Address
100 King Street West Suite 6200
Toronto ON M5X 1B8
CANADA
Address Date
27 June 2016 (Monday)
Status
Active
Status Date
27 June 2016 (Monday)
Date of Last AGM
12 May 2020 (Tuesday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2013
AGM Date 20 December 2013 (Friday)
Year of Filing: 2012
AGM Date 31 December 2012 (Monday)
Year of Filing: 2011
AGM Date 11 April 2011 (Monday)
Year of Filing: 2015
AGM Date 20 December 2013 (Friday)
Year of Filing: 2014
AGM Date 20 December 2013 (Friday)
Year of Filing: 2017
AGM Date 19 February 2016 (Friday)
Year of Filing: 2016
AGM Date 19 February 2016 (Friday)
Year of Filing: 2018
AGM Date 29 December 2017 (Friday)
Year of Filing: 2019
AGM Date 5 August 2019 (Monday)
Year of Filing: 2020
AGM Date 12 May 2020 (Tuesday)

Lodgement Activities

Incorporation
23 November 2005 (Wednesday)
Amendment
21 July 2006 (Friday)

Previously Known As

Corporate Name
MEDCARE CANADA INC.
From 23 November 2005 (Wednesday)
To 21 July 2006 (Friday)
Corporate Name
Embla Systems Ltd.
From 21 July 2006 (Friday)
To Present

Address History

From 23 November 2005 (Wednesday) to 6 May 2008 (Tuesday)
510-1600 CARLING AVENUE
OTTAWA ON K1Z 0A1
Canada
From 6 May 2008 (Tuesday) to 18 July 2011 (Monday)
535 Leggett Drive, Suite 500
OTTAWA ON K2K 3B8
Canada
From 31 December 1969 (Wednesday)
1 HINES ROAD
KANATA ON K2K 3C7
Canada
From 31 December 1969 (Wednesday)
100 King Street West
Toronto ON M5X 1B8
Canada
From 18 July 2011 (Monday) to 27 June 2016 (Monday)
1 HINES ROAD
KANATA ON K2K 3C7
Canada
 
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