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ECO-CONSTRUCTION ENERGIA INC.

● ACTIVE
Corporation No. 4287223 · Canada Business Corporations Act · Incorporated 29 Mar. 2005

Eco-construction Energia Inc. is a company governing under the Canada Business Corporations Act - 29 March 2005 (Tuesday). It was incorporated on 29 March 2005 (Tuesday) in Canada and as of 1 December 2019 (Sunday) is an active company.

Overview

Corporation Number
4287223
Business Number (BN)
861141786
Status
ACTIVE
Date of Registration
29 March 2005 (Tuesday)
Governing Legislation
Canada Business Corporations Act
29 March 2005 (Tuesday)
Registered Office Address
80 rue prudhomme
Laval QC H7K 1B4
CANADA

Entity Information

Address Date
21 June 2012 (Thursday)
Status Date
1 December 2019 (Sunday)
Date of Last AGM
16 January 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    29 March 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4287223 CANADA INC.
    Registered office: 80 rue prudhomme, Laval QC H7K 1B4
  • Registered Office Changed
    29 March 2005
    Previous value
    448 VERSANT DU RUISSEAU, PRÉVOST QC J0R 1T0
    New value
    507 PLACE D'ARMES, BUREAU 1510, MONTRÉAL QC H2Y 2W8
  • Dissolution
    19 August 2008
    Lodgement filed with Corporations Canada
  • Revival
    25 May 2009
    Lodgement filed with Corporations Canada
  • Amendment
    28 May 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    28 May 2009
    Previous value
    4287223 CANADA INC.
    New value
    ECO-CONSTRUCTION ENERGIA INC.
  • Annual Return Filed (2013)
    29 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    29 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    29 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    4 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    28 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    29 November 2019
    Annual meeting held
  • Status: Active
    1 December 2019
  • Annual Return Filed (2020)
    6 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    9 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    16 January 2023
    Annual meeting held