HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
ET

Emerald Technology Ventures Inc.

● ACTIVE
Corporation No. 6286275 · Canada Business Corporations Act · Incorporated 17 Sep. 2004

Emerald Technology Ventures Inc. is a company governing under the Canada Business Corporations Act - 17 September 2004 (Friday). It was incorporated on 17 September 2004 (Friday) in Canada and as of 17 September 2004 (Friday) is an active company.

Overview

Corporation Number
6286275
Business Number (BN)
850413675
Status
ACTIVE
Date of Registration
17 September 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
17 September 2004 (Friday)
Registered Office Address
161 Bay Street, 13th Floor TD Canada Trust Tower
Toronto ON M5J 2S1
CANADA

Entity Information

Address Date
30 May 2022 (Monday)
Status Date
17 September 2004 (Friday)
Date of Last AGM
15 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    17 September 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6286275 CANADA INC.
    Name in the other official language: Technologies Emerald capital de risque inc.
    Registered office: 161 Bay Street, 13th Floor TD Canada Trust Tower, Toronto ON M5J 2S1
  • Registered Office Changed
    17 September 2004
    Previous value
    MaRS Centre, West Tower, Toronto ON M5G 1M1
    New value
    1000 PLACE JEAN-PAUL RIOPELLE, MONTREAL QC H2Z 2B3
  • Status: Active
    17 September 2004
  • Amendment
    21 September 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    21 September 2004
    Previous value
    6286275 CANADA INC.
    New value
    SAM Private Equity Canada Ltd.
  • Registered Office Changed
    24 October 2005
    Previous value
    1000 PLACE JEAN-PAUL RIOPELLE, MONTREAL QC H2Z 2B3
    New value
    300 St-Sacrement Street, MONTREAL QC H2Y 1X4
  • Amendment
    5 November 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    5 November 2007
    Previous value
    SAM Private Equity Canada Ltd.
    New value
    Emerald Technology Ventures Inc.
  • Registered Office Changed
    15 September 2008
    Previous value
    300 St-Sacrement Street, MONTREAL QC H2Y 1X4
    New value
    999 boul. de Maisonneuve O., MONTREAL QC H3A 3L4
  • Registered Office Changed
    21 December 2009
    Previous value
    999 boul. de Maisonneuve O., MONTREAL QC H3A 3L4
    New value
    999 boul. de Maisonneuve O., MONTREAL ON H3A 3L4
  • Amendment
    1 January 2010
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    4 January 2010
    Previous value
    999 boul. de Maisonneuve O., MONTREAL ON H3A 3L4
    New value
    101 College Street, Heritage Building,, Toronto ON M5G 1L7
  • Registered Office Changed
    4 June 2010
    Previous value
    101 College Street, Heritage Building,, Toronto ON M5G 1L7
    New value
    495 King Street West, Second Floor, Toronto ON M5V 1K4
  • Annual Return Filed (2013)
    18 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    11 April 2014
    Annual meeting held
  • Registered Office Changed
    2 October 2014
    Previous value
    495 King Street West, Second Floor, Toronto ON M5V 1K4
    New value
    MaRS Centre, West Tower, Toronto ON M5G 1M1
  • Annual Return Filed (2015)
    1 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    19 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 March 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 June 2023
    Annual meeting held