Emerald Technology Ventures Inc.

Corporation Number: 6286275
Emerald Technology Ventures Inc. is a company governing under the Canada Business Corporations Act - 17 September 2004 (Friday). It was incorporated on 17 September 2004 (Friday) in Canada and as of 17 September 2004 (Friday) is an active company.
 
 
Corporation Number
6286275
Business Number (BN)
850413675
Governing Legislation
Canada Business Corporations Act
17 September 2004 (Friday)
Date of Registration
17 September 2004 (Friday)
Registered Office Address
161 Bay Street, 13th Floor TD Canada Trust Tower
Toronto ON M5J 2S1
CANADA
Address Date
30 May 2022 (Monday)
Status
Active
Status Date
17 September 2004 (Friday)
Date of Last AGM
15 June 2023 (Thursday)
Last Annual Filings Year
2023
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: 2015
AGM Date 1 May 2015 (Friday)
Year of Filing: 2014
AGM Date 11 April 2014 (Friday)
Year of Filing: 2013
AGM Date 18 June 2013 (Tuesday)
Year of Filing: 2016
AGM Date 19 April 2016 (Tuesday)
Year of Filing: 2017
AGM Date 28 March 2017 (Tuesday)
Year of Filing: 2018
AGM Date 22 June 2018 (Friday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 31 March 2020 (Tuesday)
Year of Filing: 2021
AGM Date 31 March 2020 (Tuesday)
Year of Filing: 2022
AGM Date 30 July 2022 (Saturday)
Year of Filing: 2023
AGM Date 15 June 2023 (Thursday)

Lodgement Activities

Incorporation
17 September 2004 (Friday)
Amendment
21 September 2004 (Tuesday)
Amendment
5 November 2007 (Monday)
Amendment
1 January 2010 (Friday)

Previously Known As

Corporate Name
6286275 CANADA INC.
From 17 September 2004 (Friday)
To 21 September 2004 (Tuesday)
Corporate Name
SAM Private Equity Canada Ltd.
From 21 September 2004 (Tuesday)
To 5 November 2007 (Monday)
Corporate Name in the other official language (if applicable)
Technologies Emerald capital de risque inc.
From 5 November 2007 (Monday)
To Present

Address History

From 4 June 2010 (Friday) to 2 October 2014 (Thursday)
495 King Street West, Second Floor
Toronto ON M5V 1K4
Canada
From 17 September 2004 (Friday) to 24 October 2005 (Monday)
1000 PLACE JEAN-PAUL RIOPELLE
MONTREAL QC H2Z 2B3
Canada
From 24 October 2005 (Monday) to 15 September 2008 (Monday)
300 St-Sacrement Street
MONTREAL QC H2Y 1X4
Canada
From 15 September 2008 (Monday) to 21 December 2009 (Monday)
999 boul. de Maisonneuve O.
MONTREAL QC H3A 3L4
Canada
From 21 December 2009 (Monday) to 4 January 2010 (Monday)
999 boul. de Maisonneuve O.
MONTREAL ON H3A 3L4
Canada
From 4 January 2010 (Monday) to 4 June 2010 (Friday)
101 College Street, Heritage Building,
Toronto ON M5G 1L7
Canada
From 31 December 1969 (Wednesday)
MaRS Centre, West Tower
Toronto ON M5G 1M1
Canada
From 2 October 2014 (Thursday) to 30 May 2022 (Monday)
MaRS Centre, West Tower
Toronto ON M5G 1M1
Canada
 
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