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eCaptive Group Inc.

DISSOLVED
Corporation No. 7705182 · Canada Business Corporations Act · Incorporated 19 Nov. 2010

Ecaptive Group Inc. is a company governing under the Canada Business Corporations Act - 19 November 2010 (Friday). It was incorporated on 19 November 2010 (Friday) in Canada and as of 29 December 2023 (Friday) is a dissolved company.

Overview

Corporation Number
7705182
Business Number (BN)
842184715
Corporate Name
eCaptive Group Inc.
Status
DISSOLVED
Date of Registration
19 November 2010 (Friday)
Governing Legislation
Canada Business Corporations Act
19 November 2010 (Friday)
Registered Office Address
74 Autumn Ridge Trail Unit 19
KITCHENER ON N2P 2M5
CANADA

Entity Information

Address Date
26 August 2022 (Friday)
Status Date
29 December 2023 (Friday)
Date of Last AGM
19 January 2021 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 November 2010
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as eCaptive Group Inc.
    Registered office: 74 Autumn Ridge Trail Unit 19, KITCHENER ON N2P 2M5
  • Registered Office Changed
    19 November 2010
    Previous value
    134 VALLEY DRIVE, CAMBRIDGE ON N3C 1X9
    New value
    27 Mount Royal Place, Cambridge ON N1S 5B1
  • Annual Return Filed (2013)
    21 January 2012
    Annual meeting held
  • Annual Return Filed (2014)
    21 January 2013
    Annual meeting held
  • Annual Return Filed (2015)
    21 January 2014
    Annual meeting held
  • Registered Office Changed
    20 November 2014
    Previous value
    27 Mount Royal Place, Cambridge ON N1S 5B1
    New value
    14 ZADUK COURT, CONESTOGO ON N0B 1N0
  • Annual Return Filed (2016)
    21 January 2015
    Annual meeting held
  • Annual Return Filed (2017)
    21 January 2016
    Annual meeting held
  • Registered Office Changed
    22 November 2016
    Previous value
    14 ZADUK COURT, CONESTOGO ON N0B 1N0
    New value
    134 VALLEY DRIVE, CAMBRIDGE ON N3C 1X9
  • Annual Return Filed (2018)
    21 January 2017
    Annual meeting held
  • Annual Return Filed (2019)
    21 January 2018
    Annual meeting held
  • Annual Return Filed (2020)
    21 January 2019
    Annual meeting held
  • Annual Return Filed (2021)
    19 January 2020
    Annual meeting held
  • Annual Return Filed (2022)
    19 January 2021
    Annual meeting held
  • Dissolution
    29 December 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    29 December 2023