Ocean And Lions Holdings Inc. is a company governing under the Canada Business Corporations Act - 12 May 2003 (Monday). It was incorporated on 12 May 2003 (Monday) in Canada and as of 10 January 2011 (Monday) is an active company.
Overview
- Corporation Number
- 6095895
- Business Number (BN)
- 889829107
- Corporate Name
- OCEAN AND LIONS HOLDINGS INC.
- Status
- ACTIVE
- Date of Registration
- 12 May 2003 (Monday)
- Governing Legislation
- Canada Business Corporations Act
12 May 2003 (Monday) - Registered Office Address
- 359 SILVERTHORN AVENUE
TORONTO ON M6M 3G7
CANADA
Entity Information
- Address Date
- 14 January 2011 (Friday)
- Status Date
- 10 January 2011 (Monday)
- Date of Last AGM
- 3 March 2023 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 8
Company Timeline
Major events and changes in company history
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Company Founded12 May 2003Incorporated in Canada under the Canada Business Corporations Act
Registered as ETONE TECHNOLOGIES INC.
Registered office: 359 SILVERTHORN AVENUE, TORONTO ON M6M 3G7 -
Registered Office Changed12 May 2003Previous value359 SILVERTHORN AVENUE, TORONTO ON M6M 3G7New value4500 HIGHWAY #7, SUITE 210,, WOODBRIDGE ON L4Z 3Y7
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Registered Office Changed1 November 2005Previous value4500 HIGHWAY #7, SUITE 210,, WOODBRIDGE ON L4Z 3Y7New valueUNIT 7 - 340 DON PARK ROAD, MARKHAM ON L3R 1C5
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Dissolution2 March 2010Lodgement filed with Corporations Canada
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Revival10 January 2011Lodgement filed with Corporations Canada
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Status: Active10 January 2011
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Annual Return Filed (2013)27 March 2013Annual meeting held
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Annual Return Filed (2014)9 January 2014Annual meeting held
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Annual Return Filed (2015)27 January 2015Annual meeting held
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Annual Return Filed (2016)6 January 2016Annual meeting held
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Annual Return Filed (2017)15 January 2017Annual meeting held
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Annual Return Filed (2018)24 January 2018Annual meeting held
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Annual Return Filed (2019)12 February 2019Annual meeting held
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Annual Return Filed (2020)9 January 2020Annual meeting held
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Annual Return Filed (2021)12 March 2021Annual meeting held
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Name Changed8 June 2021Previous valueETONE TECHNOLOGIES INC.New valueOCEAN AND LIONS HOLDINGS INC.
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Amendment8 June 2021Lodgement filed with Corporations Canada
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Annual Return Filed (2022)21 February 2022Annual meeting held
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Annual Return Filed (2023)3 March 2023Annual meeting held