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OCEAN AND LIONS HOLDINGS INC.

● ACTIVE
Corporation No. 6095895 · Canada Business Corporations Act · Incorporated 12 May 2003

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
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

  • Company Founded
    12 May 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ETONE TECHNOLOGIES INC.
    Registered office: 359 SILVERTHORN AVENUE, TORONTO ON M6M 3G7
  • Registered Office Changed
    12 May 2003
    Previous value
    359 SILVERTHORN AVENUE, TORONTO ON M6M 3G7
    New value
    4500 HIGHWAY #7, SUITE 210,, WOODBRIDGE ON L4Z 3Y7
  • Registered Office Changed
    1 November 2005
    Previous value
    4500 HIGHWAY #7, SUITE 210,, WOODBRIDGE ON L4Z 3Y7
    New value
    UNIT 7 - 340 DON PARK ROAD, MARKHAM ON L3R 1C5
  • Dissolution
    2 March 2010
    Lodgement filed with Corporations Canada
  • Revival
    10 January 2011
    Lodgement filed with Corporations Canada
  • Status: Active
    10 January 2011
  • Annual Return Filed (2013)
    27 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    9 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    27 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    24 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    12 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    9 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    12 March 2021
    Annual meeting held
  • Name Changed
    8 June 2021
    Previous value
    ETONE TECHNOLOGIES INC.
    New value
    OCEAN AND LIONS HOLDINGS INC.
  • Amendment
    8 June 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    21 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    3 March 2023
    Annual meeting held