Eternal Tech Systems Corp. is a company governing under the Canada Business Corporations Act - 23 June 2016 (Thursday). It was incorporated on 24 June 2016 (Friday) in Canada and as of 24 June 2016 (Friday) is an active company.
Overview
- Corporation Number
- 9806504
- Business Number (BN)
- 762906923
- Corporate Name
- Eternal Tech Systems Corp.
- Status
- ACTIVE
- Date of Registration
- 24 June 2016 (Friday)
- Governing Legislation
- Canada Business Corporations Act
24 June 2016 (Friday) - Registered Office Address
- 130 Howse Common NE
Calgary AB T3P 1L2
CANADA
Entity Information
- Address Date
- 20 October 2019 (Sunday)
- Status Date
- 24 June 2016 (Friday)
- Date of Last AGM
- 30 March 2023 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded24 June 2016Incorporated in Canada under the Canada Business Corporations Act
Registered as Eternal Tech Systems Corp.
Registered office: 130 Howse Common NE, Calgary AB T3P 1L2 -
Registered Office Changed24 June 2016Previous value130 Howse Common NE, Calgary AB T3P 1L2New value48 Martha's Haven Green NE, Calgary AB T3J 3X6
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Status: Active24 June 2016
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Registered Office Changed15 July 2017Previous value48 Martha's Haven Green NE, Calgary AB T3J 3X6New value11205 Harvest Wood Road Northeast, Calgary AB T3K 3X9
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Annual Return Filed (2018)5 September 2017Annual meeting held
-
Annual Return Filed (2019)4 September 2018Annual meeting held
-
Annual Return Filed (2020)31 July 2020Annual meeting held
-
Annual Return Filed (2021)30 September 2020Annual meeting held
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Annual Return Filed (2022)16 September 2021Annual meeting held
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Annual Return Filed (2023)30 March 2023Annual meeting held