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Eamazon (Canada) Inc.

DISSOLVED
Corporation No. 3630587 · Canada Business Corporations Act · Incorporated 1 Mar. 2000

Eamazon (canada) Inc. is a company governing under the Canada Business Corporations Act - 1 March 2000 (Wednesday). It was incorporated on 1 March 2000 (Wednesday) in Canada and as of 1 March 2000 (Wednesday) is a dissolved company.

Overview

Corporation Number
3630587
Business Number (BN)
867375040
Corporate Name
Eamazon (Canada) Inc.
Status
DISSOLVED
Date of Registration
1 March 2000 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 March 2000 (Wednesday)
Registered Office Address
333 Bay Street, Suite 5100 Bay Adelaide - West Tower
Toronto ON M5H 2R2
CANADA

Entity Information

Address Date
29 September 2023 (Friday)
Status Date
1 March 2000 (Wednesday)
Date of Last AGM
1 March 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 March 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3630587 CANADA INC.
    Registered office: 333 Bay Street, Suite 5100 Bay Adelaide - West Tower, Toronto ON M5H 2R2
  • Registered Office Changed
    1 March 2000
    Previous value
    2600-160 Elgin Street, Ottawa ON K1P 1C3
    New value
    885 WEST GEORGIA STREET, VANCOUVER BC V6C 3H1
  • Status: Dissolved
    1 March 2000
  • Amendment
    20 March 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    20 March 2000
    Previous value
    3630587 CANADA INC.
    New value
    Eamazon (Canada) Inc.
  • Annual Return Filed (2014)
    27 June 2013
    Annual meeting held
  • Annual Return Filed (2013)
    27 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    27 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    27 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    27 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    28 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    23 May 2018
    Annual meeting held
  • Annual Return Filed (2018)
    28 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    18 April 2019
    Annual meeting held
  • Registered Office Changed
    16 June 2020
    Previous value
    885 WEST GEORGIA STREET, VANCOUVER BC V6C 3H1
    New value
    2600-160 Elgin Street, Ottawa ON K1P 1C3
  • Amendment
    16 June 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    20 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    21 April 2022
    Annual meeting held
  • Annual Return Filed (2024)
    1 March 2023
    Annual meeting held