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EZ

ECO ZEN DISTRIBUTION INC.

● ACTIVE
Corporation No. 7035730 · Canada Business Corporations Act · Incorporated 2 Sep. 2008

Eco Zen Distribution Inc. is a company governing under the Canada Business Corporations Act - 2 September 2008 (Tuesday). It was incorporated on 2 September 2008 (Tuesday) in Canada and as of 15 February 2016 (Monday) is an active company.

Overview

Corporation Number
7035730
Business Number (BN)
839371028
Corporate Name
ECO ZEN DISTRIBUTION INC.
Status
ACTIVE
Date of Registration
2 September 2008 (Tuesday)
Governing Legislation
Canada Business Corporations Act
2 September 2008 (Tuesday)
Registered Office Address
270 Ave René-Gagnon
Alma QC G8C 0K4
CANADA

Entity Information

Address Date
18 March 2020 (Wednesday)
Status Date
15 February 2016 (Monday)
Date of Last AGM
23 August 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    2 September 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 7035730 CANADA INC.
    Registered office: 270 Ave René-Gagnon, Alma QC G8C 0K4
  • Registered Office Changed
    2 September 2008
    Previous value
    301 Windstone GDN SW, AIRDRIE AB T4B 3R5
    New value
    20, SAINT-SAUVEUR QC J0R 1R2
  • Name Changed
    6 April 2011
    Previous value
    7035730 CANADA INC.
    New value
    ECO ZEN DISTRIBUTION INC.
  • Amendment
    6 April 2011
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    7 June 2011
    Previous value
    20, SAINT-SAUVEUR QC J0R 1R2
    New value
    164 Panatella Blvd. NW, Calgary AB T3K 6B5
  • Amendment
    7 June 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    1 September 2011
    Annual meeting held
  • Annual Return Filed (2012)
    1 January 2012
    Annual meeting held
  • Annual Return Filed (2013)
    1 September 2013
    Annual meeting held
  • Registered Office Changed
    16 February 2014
    Previous value
    164 Panatella Blvd. NW, Calgary AB T3K 6B5
    New value
    1077, CHANNELSIDE DR. SW, AIRDRIE AB T4B 3K4
  • Annual Return Filed (2014)
    28 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    19 August 2015
    Annual meeting held
  • Status: Active
    15 February 2016
  • Annual Return Filed (2016)
    1 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    23 August 2023
    Annual meeting held