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EASTERN SEAS TRADING CO. LTD.

● ACTIVE
Corporation No. 549631 · Canada Business Corporations Act · Incorporated 23 Apr. 1980

Eastern Seas Trading Co. Ltd. is a company governing under the Canada Business Corporations Act - 23 April 1980 (Wednesday). It was incorporated on 23 April 1980 (Wednesday) in Canada and as of 23 April 1980 (Wednesday) is an active company.

Overview

Corporation Number
549631
Business Number (BN)
101547016
Status
ACTIVE
Date of Registration
23 April 1980 (Wednesday)
Governing Legislation
Canada Business Corporations Act
23 April 1980 (Wednesday)
Registered Office Address
5150 Wyandotte St E Suite J71
Windsor ON N8S 1L2
CANADA

Entity Information

Address Date
16 May 2022 (Monday)
Status Date
23 April 1980 (Wednesday)
Date of Last AGM
6 July 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 2

Company Timeline

Major events and changes in company history

  • Company Founded
    23 April 1980
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EASTERN SEAS TRADING CO. LTD.
    Registered office: 5150 Wyandotte St E Suite J71, Windsor ON N8S 1L2
  • Registered Office Changed
    23 April 1980
    Previous value
    600 Island Highway South, Campbell River BC V9W 6R6
    New value
    RR 2, AMHERSTBURG ON N9V2Y8
  • Status: Active
    23 April 1980
  • Registered Office Changed
    27 March 2000
    Previous value
    RR 2, AMHERSTBURG ON N9V2Y8
    New value
    528 MELOCHE ROAD, AMHERSTBURG ON N9V2Y8
  • Registered Office Changed
    20 April 2000
    Previous value
    528 MELOCHE ROAD, AMHERSTBURG ON N9V2Y8
    New value
    528 MELOCHE RD., AMHERSTBURG ON N9V 2Y8
  • Registered Office Changed
    4 October 2010
    Previous value
    528 MELOCHE RD., AMHERSTBURG ON N9V 2Y8
    New value
    281 YONGE STREET, BURK'S FALLS ON P0A 1C0
  • Annual Return Filed (2013)
    15 July 2012
    Annual meeting held
  • Annual Return Filed (2014)
    15 July 2013
    Annual meeting held
  • Registered Office Changed
    23 April 2014
    Previous value
    281 YONGE STREET, BURK'S FALLS ON P0A 1C0
    New value
    B - 32 Etwell Road, Huntsville ON P1H 2J2
  • Annual Return Filed (2015)
    15 July 2014
    Annual meeting held
  • Registered Office Changed
    23 April 2015
    Previous value
    B - 32 Etwell Road, Huntsville ON P1H 2J2
    New value
    B-32 Etwell Road, Huntsville ON P1H 2J2
  • Registered Office Changed
    23 April 2015
    Previous value
    B-32 Etwell Road, Huntsville ON P1H 2J2
    New value
    1638 Schooner Way, Pender Island BC V0N 2M2
  • Amendment
    23 April 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    15 July 2015
    Annual meeting held
  • Annual Return Filed (2017)
    15 July 2016
    Annual meeting held
  • Annual Return Filed (2018)
    15 July 2017
    Annual meeting held
  • Registered Office Changed
    4 July 2018
    Previous value
    1638 Schooner Way, Pender Island BC V0N 2M2
    New value
    600 Island Highway South, Campbell River BC V9W 6R6
  • Annual Return Filed (2019)
    15 July 2019
    Annual meeting held
  • Annual Return Filed (2021)
    6 July 2020
    Annual meeting held
  • Amendment
    28 June 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    6 July 2021
    Annual meeting held
  • Amendment
    16 May 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    6 July 2022
    Annual meeting held
  • Annual Return Filed (2024)
    6 July 2023
    Annual meeting held