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EP AMERICA INC.

● ACTIVE
Corporation No. 4532180 · Canada Business Corporations Act · Incorporated 14 Oct. 2009

Ep America Inc. is a company governing under the Canada Business Corporations Act - 14 October 2009 (Wednesday). It was incorporated on 14 October 2009 (Wednesday) in Canada and as of 14 October 2009 (Wednesday) is an active company.

Overview

Corporation Number
4532180
Business Number (BN)
841732654
Corporate Name
EP AMERICA INC.
Status
ACTIVE
Date of Registration
14 October 2009 (Wednesday)
Governing Legislation
Canada Business Corporations Act
14 October 2009 (Wednesday)
Registered Office Address
5810 Ambler Drive Unit 6
Mississauga ON L4W 4J5
CANADA

Entity Information

Address Date
20 February 2019 (Wednesday)
Status Date
14 October 2009 (Wednesday)
Date of Last AGM
1 December 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    14 October 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EPA WORLDWIDE INC.
    Registered office: 5810 Ambler Drive Unit 6, Mississauga ON L4W 4J5
  • Registered Office Changed
    14 October 2009
    Previous value
    5810 Ambler Drive, Mississauga ON L4W 4J5
    New value
    44 ROANOKE ROAD, HAMILTON ON L8S 3P7
  • Status: Active
    14 October 2009
  • Registered Office Changed
    16 February 2012
    Previous value
    44 ROANOKE ROAD, HAMILTON ON L8S 3P7
    New value
    3300 Bloor Street West, Suite 3140, Toronto ON M8X 2X3
  • Name Changed
    21 February 2012
    Previous value
    EPA WORLDWIDE INC.
    New value
    EP AMERICA INC.
  • Amendment
    21 February 2012
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 August 2012
    Previous value
    3300 Bloor Street West, Suite 3140, Toronto ON M8X 2X3
    New value
    5800 Ambler Drive, Suite 210, Mississauga ON L4W 4J4
  • Annual Return Filed (2012)
    19 October 2012
    Annual meeting held
  • Annual Return Filed (2013)
    15 October 2013
    Annual meeting held
  • Annual Return Filed (2016)
    30 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    2 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    1 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    5 November 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 December 2023
    Annual meeting held