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Emerald Health Information Systems Ltd.

● ACTIVE
Corporation No. 6099271 · Canada Business Corporations Act · Incorporated 23 May 2003

Emerald Health Information Systems Ltd. is a company governing under the Canada Business Corporations Act - 23 May 2003 (Friday). It was incorporated on 23 May 2003 (Friday) in Canada and as of 28 September 2010 (Tuesday) is an active company.

Overview

Corporation Number
6099271
Business Number (BN)
888974102
Status
ACTIVE
Date of Registration
23 May 2003 (Friday)
Governing Legislation
Canada Business Corporations Act
23 May 2003 (Friday)
Registered Office Address
1 Antares Drive Suite 100
Ottawa ON K2E 8C4
CANADA

Entity Information

Address Date
22 July 2016 (Friday)
Status Date
28 September 2010 (Tuesday)
Date of Last AGM
8 May 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
    23 May 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Emerald Health Information Systems Ltd.
    Registered office: 1 Antares Drive Suite 100, Ottawa ON K2E 8C4
  • Registered Office Changed
    23 May 2003
    Previous value
    1 Antares Drive, Ottawa ON K2E 8C4
    New value
    8 LARSEN COURT, KANATA ON K2L 1Y8
  • Registered Office Changed
    8 December 2006
    Previous value
    8 LARSEN COURT, KANATA ON K2L 1Y8
    New value
    5-481 Slater street, Ottawa ON K1R 5C2
  • Dissolution
    2 March 2010
    Lodgement filed with Corporations Canada
  • Revival
    28 September 2010
    Lodgement filed with Corporations Canada
  • Status: Active
    28 September 2010
  • Registered Office Changed
    7 October 2010
    Previous value
    5-481 Slater street, Ottawa ON K1R 5C2
    New value
    1390 PRINCE OF WALES DR., Ottawa ON K2C 3N6
  • Annual Return Filed (2013)
    29 October 2012
    Annual meeting held
  • Annual Return Filed (2014)
    19 December 2013
    Annual meeting held
  • Amendment
    26 February 2014
    Lodgement filed with Corporations Canada
  • Amendment
    5 December 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    12 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    12 December 2014
    Annual meeting held
  • Annual Return Filed (2017)
    15 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    5 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    7 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    8 May 2023
    Annual meeting held