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EMBEDDED ACCESS INC.

● ACTIVE
Corporation No. 6329713 · Canada Business Corporations Act · Incorporated 30 Dec. 2004

Embedded Access Inc. is a company governing under the Canada Business Corporations Act - 30 December 2004 (Thursday). It was incorporated on 30 December 2004 (Thursday) in Canada and as of 30 May 2008 (Friday) is an active company.

Overview

Corporation Number
6329713
Business Number (BN)
858010572
Corporate Name
EMBEDDED ACCESS INC.
Status
ACTIVE
Date of Registration
30 December 2004 (Thursday)
Governing Legislation
Canada Business Corporations Act
30 December 2004 (Thursday)
Registered Office Address
100-135 Michael Cowpland Dr
Kanata ON K2M 2E9
CANADA

Entity Information

Address Date
25 January 2023 (Wednesday)
Status Date
30 May 2008 (Friday)
Date of Last AGM
18 December 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    30 December 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EMBEDDED ACCESS INC.
    Registered office: 100-135 Michael Cowpland Dr, Kanata ON K2M 2E9
  • Registered Office Changed
    30 December 2004
    Previous value
    310-135 Michael Cowpland Dr, Kanata ON K2M 2E9
    New value
    1 CYPRESS GARDENS, STITTSVILLE ON K2S 1W5
  • Status: Active
    30 May 2008
  • Registered Office Changed
    6 January 2009
    Previous value
    1 CYPRESS GARDENS, STITTSVILLE ON K2S 1W5
    New value
    203 - 275 Michael Cowpland Dr, Kanata ON K2M 2G2
  • Annual Return Filed (2013)
    4 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    10 November 2014
    Annual meeting held
  • Registered Office Changed
    20 January 2015
    Previous value
    203 - 275 Michael Cowpland Dr, Kanata ON K2M 2G2
    New value
    310-135 Michael Cowpland Dr, Kanata ON K2M 2E9
  • Annual Return Filed (2015)
    1 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    11 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    10 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 November 2019
    Annual meeting held
  • Annual Return Filed (2020)
    14 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    12 December 2022
    Annual meeting held
  • Annual Return Filed (2023)
    18 December 2023
    Annual meeting held