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EI

Earth Innovations Inc.

● ACTIVE
Corporation No. 6428118 · Canada Business Corporations Act · Incorporated 5 Aug. 2005

Earth Innovations Inc. is a company governing under the Canada Business Corporations Act - 5 August 2005 (Friday). It was incorporated on 5 August 2005 (Friday) in Canada and as of 11 January 2012 (Wednesday) is an active company.

Overview

Corporation Number
6428118
Business Number (BN)
830127544
Corporate Name
Earth Innovations Inc.
Status
ACTIVE
Date of Registration
5 August 2005 (Friday)
Governing Legislation
Canada Business Corporations Act
5 August 2005 (Friday)
Registered Office Address
372 Bay St. Suite 1800
Toronto ON M5H 2W9
CANADA

Entity Information

Address Date
24 August 2022 (Wednesday)
Status Date
11 January 2012 (Wednesday)
Date of Last AGM
7 November 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    5 August 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6428118 CANADA INC.
    Registered office: 372 Bay St. Suite 1800, Toronto ON M5H 2W9
  • Registered Office Changed
    5 August 2005
    Previous value
    401 Bay Street, Toronto ON M5H 2Y4
    New value
    99 FIFTH AVE, SUITE 10, OTTAWA ON K1S 5K4
  • Amendment
    28 April 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    28 April 2006
    Previous value
    6428118 CANADA INC.
    New value
    Earth Innovations Inc.
  • Registered Office Changed
    24 January 2008
    Previous value
    99 FIFTH AVE, SUITE 10, OTTAWA ON K1S 5K4
    New value
    530 Berry Side Road, OTTAWA ON K0A 1T0
  • Status: Active
    11 January 2012
  • Annual Return Filed (2013)
    21 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    7 November 2013
    Annual meeting held
  • Registered Office Changed
    11 November 2013
    Previous value
    530 Berry Side Road, OTTAWA ON K0A 1T0
    New value
    401 BAY ST., TORONTO ON M5H 1Y4
  • Annual Return Filed (2015)
    7 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    6 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    7 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    7 November 2017
    Annual meeting held
  • Annual Return Filed (2019)
    7 November 2018
    Annual meeting held
  • Registered Office Changed
    23 April 2019
    Previous value
    401 BAY ST., TORONTO ON M5H 1Y4
    New value
    401 Bay Street, Toronto ON M5H 2Y4
  • Annual Return Filed (2020)
    7 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    7 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    5 November 2021
    Annual meeting held
  • Annual Return Filed (2023)
    7 November 2022
    Annual meeting held