HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
ET

EMS Technologies Canada, Ltd.

INACTIVE - AMALGAMATED
Corporation No. 3417671 · Canada Business Corporations Act · Incorporated 30 Sep. 1997

Ems Technologies Canada, Ltd. is a company governing under the Canada Business Corporations Act - 30 September 1997 (Tuesday). It was incorporated on 30 September 1997 (Tuesday) in Canada and as of 1 January 2021 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
3417671
Business Number (BN)
867480857
Status
INACTIVE - AMALGAMATED
Date of Registration
30 September 1997 (Tuesday)
Governing Legislation
Canada Business Corporations Act
30 September 1997 (Tuesday)
Registered Office Address
2100, 222 - 3 AVENUE SW
CALGARY AB T2P 0B4
CANADA

Entity Information

Address Date
16 April 2019 (Tuesday)
Status Date
1 January 2021 (Friday)
Date of Last AGM
12 May 2020 (Tuesday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    30 September 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CAL CORPORATION
    Name in the other official language: EMS Technologies Canada, Ltée
    Registered office: 2100, 222 - 3 AVENUE SW, CALGARY AB T2P 0B4
  • Registered Office Changed
    30 September 1997
    Previous value
    2100, 222 - 3 AVENUE SW, CALGARY AB T2P 0B4
    New value
    1725 WOODWARD AVE, OTTAWA ON K2C0P9
  • Registered Office Changed
    30 September 1997
    Previous value
    1725 WOODWARD AVE, OTTAWA ON K2C0P9
    New value
    1725 WOODWARD AVE, OTTAWA ON K2C 0P9
  • Amalgamation
    30 September 1997
    Lodgement filed with Corporations Canada
  • Name Changed
    28 January 1999
    Previous value
    CAL CORPORATION
    New value
    EMS Technologies Canada, Ltd.
  • Registered Office Changed
    20 August 2007
    Previous value
    1725 WOODWARD AVE, OTTAWA ON K2C 0P9
    New value
    400 MAPLE GROVE RD, OTTAWA ON K2V 1B8
  • Annual Return Filed (2013)
    16 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    5 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    4 August 2015
    Annual meeting held
  • Registered Office Changed
    14 September 2015
    Previous value
    400 MAPLE GROVE RD, OTTAWA ON K2V 1B8
    New value
    400 3rd Avenue SW, Suite 3700, Calgary AB T2P 4H2
  • Amendment
    14 September 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    1 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    20 June 2017
    Annual meeting held
  • Registered Office Changed
    20 September 2017
    Previous value
    400 3rd Avenue SW, Suite 3700, Calgary AB T2P 4H2
    New value
    520 - 3rd Avenue SW, Suite 1600, Calgary AB T2P 0R3
  • Annual Return Filed (2019)
    31 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    12 May 2020
    Annual meeting held
  • Status: Inactive - Amalgamated
    1 January 2021