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EI

EXECO INTERNATIONAL INC.

● ACTIVE
Corporation No. 3595366 · Canada Business Corporations Act · Incorporated 8 Mar. 1999

Execo International Inc. is a company governing under the Canada Business Corporations Act - 8 March 1999 (Monday). It was incorporated on 8 March 1999 (Monday) in Canada and as of 11 May 2007 (Friday) is an active company.

Overview

Corporation Number
3595366
Corporate Name
EXECO INTERNATIONAL INC.
Status
ACTIVE
Date of Registration
8 March 1999 (Monday)
Governing Legislation
Canada Business Corporations Act
8 March 1999 (Monday)
Registered Office Address
2200 Prince of Wales Drive Suite 302
Ottawa ON K2E 6Z9
CANADA

Entity Information

Address Date
16 August 2016 (Tuesday)
Status Date
11 May 2007 (Friday)
Date of Last AGM
2 March 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Registered Office Changed
    8 March 1999
    Previous value
    2200 Prince of Wales Drive, Ottawa ON K2E 6Z9
    New value
    130 SLATER STREET, OTTAWA ON K1P 6E2
  • Company Founded
    8 March 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EXECO INTERNATIONAL INC.
    Registered office: 2200 Prince of Wales Drive Suite 302, Ottawa ON K2E 6Z9
  • Dissolution
    9 February 2006
    Lodgement filed with Corporations Canada
  • Revival
    11 May 2007
    Lodgement filed with Corporations Canada
  • Status: Active
    11 May 2007
  • Registered Office Changed
    18 August 2011
    Previous value
    130 SLATER STREET, OTTAWA ON K1P 6E2
    New value
    340 Albert St, Ste 1300, Ottawa ON K1R 7Y6
  • Registered Office Changed
    30 April 2012
    Previous value
    340 Albert St, Ste 1300, Ottawa ON K1R 7Y6
    New value
    35, AURIGA DRIVE, Ottawa ON K2E 8B7
  • Registered Office Changed
    10 July 2012
    Previous value
    35, AURIGA DRIVE, Ottawa ON K2E 8B7
    New value
    35, AURIGA DRIVE, OTTAWA ON K2E 8B7
  • Annual Return Filed (2013)
    24 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    29 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    28 February 2014
    Annual meeting held
  • Annual Return Filed (2016)
    31 January 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    2 March 2023
    Annual meeting held