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Eddington Holdings Inc.

● ACTIVE
Corporation No. 8487839 · Canada Business Corporations Act · Incorporated 1 Jun. 2013

Eddington Holdings Inc. is a company governing under the Canada Business Corporations Act - 1 June 2013 (Saturday). It was incorporated on 1 June 2013 (Saturday) in Canada and as of 1 June 2013 (Saturday) is an active company.

Overview

Corporation Number
8487839
Business Number (BN)
895934974
Corporate Name
Eddington Holdings Inc.
Status
ACTIVE
Date of Registration
1 June 2013 (Saturday)
Governing Legislation
Canada Business Corporations Act
1 June 2013 (Saturday)
Registered Office Address
1321 Rue Sherbrooke Ouest C-50
MONTREAL QC H3G 1J4
CANADA

Entity Information

Address Date
6 October 2021 (Wednesday)
Status Date
1 June 2013 (Saturday)
Date of Last AGM
15 March 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    1 June 2013
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Eddington Holdings Inc.
    Registered office: 1321 Rue Sherbrooke Ouest C-50, MONTREAL QC H3G 1J4
  • Registered Office Changed
    1 June 2013
    Previous value
    1255 ROBERT-BOURASSA, MONTREAL QC H3B 3B6
    New value
    510 BOULEVARD DECARIE, SAINT-LAURENT QC H4L 3K9
  • Amalgamation
    1 June 2013
    Lodgement filed with Corporations Canada
  • Status: Active
    1 June 2013
  • Annual Return Filed (2014)
    31 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    2 March 2015
    Annual meeting held
  • Amendment
    8 February 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2017
    Annual meeting held
  • Registered Office Changed
    8 February 2018
    Previous value
    510 BOULEVARD DECARIE, SAINT-LAURENT QC H4L 3K9
    New value
    1255 ROBERT-BOURASSA, MONTREAL QC H3B 3B6
  • Annual Return Filed (2018)
    30 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    29 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    6 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    24 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 March 2023
    Annual meeting held