eCaptive Group Inc.

Corporation Number: 7705182
Ecaptive Group Inc. is a company governing under the Canada Business Corporations Act - 19 November 2010 (Friday). It was incorporated on 19 November 2010 (Friday) in Canada and as of 29 December 2023 (Friday) is a dissolved company.
 
 
Corporation Number
7705182
Business Number (BN)
842184715
Corporate Name
Governing Legislation
Canada Business Corporations Act
19 November 2010 (Friday)
Date of Registration
19 November 2010 (Friday)
Registered Office Address
74 Autumn Ridge Trail Unit 19
KITCHENER ON N2P 2M5
CANADA
Address Date
26 August 2022 (Friday)
Status
Dissolved
Status Date
29 December 2023 (Friday)
Date of Last AGM
19 January 2021 (Tuesday)
Last Annual Filings Year
2022
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 21 January 2014 (Tuesday)
Year of Filing: 2014
AGM Date 21 January 2013 (Monday)
Year of Filing: 2013
AGM Date 21 January 2012 (Saturday)
Year of Filing: 2016
AGM Date 21 January 2015 (Wednesday)
Year of Filing: 2017
AGM Date 21 January 2016 (Thursday)
Year of Filing: 2018
AGM Date 21 January 2017 (Saturday)
Year of Filing: 2019
AGM Date 21 January 2018 (Sunday)
Year of Filing: 2020
AGM Date 21 January 2019 (Monday)
Year of Filing: 2021
AGM Date 19 January 2020 (Sunday)
Year of Filing: 2022
AGM Date 19 January 2021 (Tuesday)

Lodgement Activities

Incorporation
19 November 2010 (Friday)
Dissolution
29 December 2023 (Friday)

Previously Known As

Corporate Name
eCaptive Group Inc.
From 19 November 2010 (Friday)
To Present

Address History

From 19 November 2010 (Friday) to 20 November 2014 (Thursday)
27 Mount Royal Place
Cambridge ON N1S 5B1
Canada
From 31 December 1969 (Wednesday)
14 ZADUK COURT
CONESTOGO ON N0B 1N0
Canada
From 31 December 1969 (Wednesday)
134 VALLEY DRIVE
CAMBRIDGE ON N3C 1X9
Canada
From 20 November 2014 (Thursday) to 22 November 2016 (Tuesday)
14 ZADUK COURT
CONESTOGO ON N0B 1N0
Canada
From 22 November 2016 (Tuesday) to 26 August 2022 (Friday)
134 VALLEY DRIVE
CAMBRIDGE ON N3C 1X9
Canada
 
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