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Empress Effects Inc.

● ACTIVE
Corporation No. 6761925 · Canada Business Corporations Act · Incorporated 27 Apr. 2007

Empress Effects Inc. is a company governing under the Canada Business Corporations Act - 27 April 2007 (Friday). It was incorporated on 27 April 2007 (Friday) in Canada and as of 27 April 2007 (Friday) is an active company.

Overview

Corporation Number
6761925
Business Number (BN)
851651992
Corporate Name
Empress Effects Inc.
Status
ACTIVE
Date of Registration
27 April 2007 (Friday)
Governing Legislation
Canada Business Corporations Act
27 April 2007 (Friday)
Registered Office Address
105 - 62 Steacie Dr
Kanata ON K2K 2A9
CANADA

Entity Information

Address Date
12 December 2020 (Saturday)
Status Date
27 April 2007 (Friday)
Date of Last AGM
8 May 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 11

Company Timeline

Major events and changes in company history

  • Company Founded
    27 April 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Empress Effects Inc.
    Registered office: 105 - 62 Steacie Dr, Kanata ON K2K 2A9
  • Registered Office Changed
    27 April 2007
    Previous value
    2-95 Denzil Doyle Crt, Kanata ON K2M 2G8
    New value
    3 Dorey Court, Ottawa ON K2L 2V5
  • Status: Active
    27 April 2007
  • Registered Office Changed
    31 May 2011
    Previous value
    3 Dorey Court, Ottawa ON K2L 2V5
    New value
    12 Harlowe Cres, Ottawa ON K2H 5P1
  • Registered Office Changed
    14 December 2011
    Previous value
    12 Harlowe Cres, Ottawa ON K2H 5P1
    New value
    2-95 Denzil Doyle Crt, Kanata ON K2M 2G8
  • Annual Return Filed (2013)
    29 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    15 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    23 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    24 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    25 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    12 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    27 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    11 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    27 April 2023
    Annual meeting held
  • Annual Return Filed (2024)
    8 May 2024
    Annual meeting held