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GLOBAL EAGLE INTEGRATED SERVICES INC.

● ACTIVE
Corporation No. 7842643 · Canada Business Corporations Act · Incorporated 30 Apr. 2011

Global Eagle Integrated Services Inc. is a company governing under the Canada Business Corporations Act - 30 April 2011 (Saturday). It was incorporated on 30 April 2011 (Saturday) in Canada and as of 9 October 2018 (Tuesday) is an active company.

Overview

Corporation Number
7842643
Business Number (BN)
814222600
Status
ACTIVE
Date of Registration
30 April 2011 (Saturday)
Governing Legislation
Canada Business Corporations Act
30 April 2011 (Saturday)
Registered Office Address
2651 Eglinton Avenue East
Toronto ON M1K 2S2
CANADA

Entity Information

Address Date
6 September 2023 (Wednesday)
Status Date
9 October 2018 (Tuesday)
Date of Last AGM
31 December 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    30 April 2011
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GLOBAL EAGLE INTEGRATED SERVICES INC.
    Registered office: 2651 Eglinton Avenue East, Toronto ON M1K 2S2
  • Registered Office Changed
    30 April 2011
    Previous value
    17 Overlord Street, Whitby ON L1N 8S4
    New value
    120 Sawmill Road, Toronto ON M3L 2K4
  • Annual Return Filed (2013)
    12 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    12 February 2014
    Annual meeting held
  • Registered Office Changed
    30 April 2014
    Previous value
    120 Sawmill Road, Toronto ON M3L 2K4
    New value
    2 Daystrom Drive, Toronto ON M9M 2A9
  • Annual Return Filed (2015)
    29 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 December 2016
    Annual meeting held
  • Registered Office Changed
    25 May 2017
    Previous value
    2 Daystrom Drive, Toronto ON M9M 2A9
    New value
    17 Overlord Street, Whitby ON L1N 8S4
  • Annual Return Filed (2018)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2017
    Annual meeting held
  • Status: Active
    9 October 2018
  • Annual Return Filed (2019)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    27 September 2020
    Annual meeting held
  • Registered Office Changed
    12 November 2020
    Previous value
    17 Overlord Street, Whitby ON L1N 8S4
    New value
    1121 Dundas Street East,, Whitby ON L1N 2K4
  • Annual Return Filed (2022)
    14 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held