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Solutions Ecara Inc.

DISSOLVED
Corporation No. 4389948 · Canada Business Corporations Act · Incorporated 31 Jan. 2007

Solutions Ecara Inc. is a company governing under the Canada Business Corporations Act - 31 January 2007 (Wednesday). It was incorporated on 31 January 2007 (Wednesday) in Canada and as of 16 November 2022 (Wednesday) is a dissolved company.

Overview

Corporation Number
4389948
Business Number (BN)
825391329
Corporate Name
Solutions Ecara Inc.
Status
DISSOLVED
Date of Registration
31 January 2007 (Wednesday)
Governing Legislation
Canada Business Corporations Act
31 January 2007 (Wednesday)
Registered Office Address
3130 De Miniac
Ville St-Laurent QC H4S 1N5
CANADA

Entity Information

Address Date
2 February 2015 (Monday)
Status Date
16 November 2022 (Wednesday)
Date of Last AGM
4 December 2020 (Friday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    31 January 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4389948 CANADA INC.
    Name in the other official language: CARTES DE TEMPS ECARA INC.
    Registered office: 3130 De Miniac, Ville St-Laurent QC H4S 1N5
  • Registered Office Changed
    31 January 2007
    Previous value
    3130 De Miniac, Ville St-Laurent QC H4S 1N5
    New value
    100 Astoria, Pointe-Claire QC H9S 5A8
  • Annual Return Filed (2012)
    30 March 2011
    Annual meeting held
  • Name Changed
    15 September 2011
    Previous value
    4389948 CANADA INC.
    New value
    ECARA TIME CARDS INC.
  • Amendment
    15 September 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    11 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    9 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    3 February 2020
    Annual meeting held
  • Name Changed
    1 May 2020
    Previous value
    ECARA TIME CARDS INC.
    New value
    Solutions Ecara Inc.
  • Amendment
    1 May 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    4 December 2020
    Annual meeting held
  • Dissolution
    16 November 2022
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    16 November 2022