Ekomis Holdings Inc.

Address:
1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7

Ekomis Holdings Inc. (Corporation# 3105768) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 1, 1995.

Corporation Overview

Corporation ID 3105768
Business Number 898338371
Corporation Name Ekomis Holdings Inc.
Registered Office Address 1 Yonge Street, Suite 1801
Toronto
ON M5E 1W7
Incorporation Date 1995-02-01
Dissolution Date 2008-07-10
Corporation Status Active / Actif
Number of Directors 2 - 5

Directors

Director Name Director Address
PRAVIN AGARWAL 1071 Shaw Street, TORONTO ON M6G 3N4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-02-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-01-31 1995-02-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-05-13 current 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7
Address 2013-01-31 2014-05-13 1071 Shaw Street, Toronto, ON M6G 3N4
Address 2009-07-09 2013-01-31 34 Acores Avenue, Toronto, ON M6G 4B3
Address 1999-04-15 2009-07-09 34 Acores Avenue, Toronto, ON M6G 4B3
Address 1999-03-23 1999-04-15 34 Acores Avenue, Toronto, ON M6G 3W2
Address 1995-02-01 1999-03-23 40 A Northumberland Street, Toronto, ON M6H 1R1
Name 2013-02-01 current Ekomis Holdings Inc.
Name 2009-07-09 2013-02-01 Ekomis Inc.
Name 1999-04-15 2009-07-09 Ekomis Inc.
Name 1995-02-01 1999-04-15 MAYTHEN GROUP CONSULTANTS (CANADA) INC.
Status 2009-07-09 current Active / Actif
Status 2008-07-10 2009-07-09 Dissolved / Dissoute
Status 2008-02-13 2008-07-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-01-22 2008-02-13 Active / Actif
Status 2005-10-04 2006-01-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-02-01 2005-10-04 Active / Actif

Activities

Date Activity Details
2013-02-01 Amendment / Modification Name Changed.
Directors Limits Changed.
Section: 178
2009-07-09 Revival / Reconstitution
2008-07-10 Dissolution Section: 212
1999-04-15 Amendment / Modification Name Changed.
RO Changed.
1995-02-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 Yonge Street, Suite 1801
City TORONTO
Province ON
Postal Code M5E 1W7
Country Canada

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Corporation Directors

Name Address
PRAVIN AGARWAL 1071 Shaw Street, TORONTO ON M6G 3N4, Canada

Competitor

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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