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EI

E-TACT INC.

● ACTIVE
Corporation No. 11576054 · Canada Business Corporations Act · Incorporated 19 Aug. 2019

E-tact Inc. is a company governing under the Canada Business Corporations Act - 19 August 2019 (Monday). It was incorporated on 19 August 2019 (Monday) in Canada and as of 19 August 2019 (Monday) is an active company.

Overview

Corporation Number
11576054
Business Number (BN)
775938871
Corporate Name
E-TACT INC.
Status
ACTIVE
Date of Registration
19 August 2019 (Monday)
Governing Legislation
Canada Business Corporations Act
19 August 2019 (Monday)
Registered Office Address
202-120 Matheson Blvd E
Mississauga ON L4Z 1X1
CANADA

Entity Information

Address Date
28 December 2023 (Thursday)
Status Date
19 August 2019 (Monday)
Date of Last AGM
2 October 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 August 2019
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SVEN PROTECTION & SECURITY SOLUTIONS INC.
    Registered office: 202-120 Matheson Blvd E, Mississauga ON L4Z 1X1
  • Name Changed
    19 August 2019
    Previous value
    SVEN PROTECTION & SECURITY SOLUTIONS INC.
    New value
    SVEN PROTECTION ; SECURITY SOLUTIONS INC.
  • Status: Active
    19 August 2019
  • Annual Return Filed (2020)
    23 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    9 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    2 October 2023
    Annual meeting held
  • Name Changed
    29 February 2024
    Previous value
    SVEN PROTECTION ; SECURITY SOLUTIONS INC.
    New value
    E-TACT INC.
  • Amendment
    29 February 2024
    Lodgement filed with Corporations Canada