Empheon Inc. (Corporation# 3989071) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 20, 2001.
| Corporation ID | 3989071 |
| Business Number | 870083912 |
| Corporation Name | Empheon Inc. |
| Registered Office Address |
410 Queens Quay West Suite 709 Toronto ON M5V 3T1 |
| Incorporation Date | 2001-12-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 4 |
| Director Name | Director Address |
|---|---|
| KARIM GILLANI | 410 QUEENS QUAY WEST, SUITE 709, TORONTO ON M5V 3T1, Canada |
| ALY GILLANI | 410 QUEENS QUAY WEST, SUITE 709, TORONTO ON M5V 3T1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-12-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-07-13 | current | 410 Queens Quay West, Suite 709, Toronto, ON M5V 3T1 |
| Address | 2006-07-13 | 2006-07-13 | 410 Queens Quay, Suite 709, Toronto, ON M5V 3T1 |
| Address | 2001-12-20 | 2006-07-13 | 76 Breckonwood Crescent, Thornhill, ON L3T 5E8 |
| Name | 2001-12-20 | current | Empheon Inc. |
| Status | 2017-06-17 | current | Active / Actif |
| Status | 2017-05-24 | 2017-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-12-20 | 2017-05-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-10-30 | Amendment / Modification | |
| 2001-12-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2017-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2015-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
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| Find all corporations in postal code M5V 3T1 | ||
| Name | Address |
|---|---|
| KARIM GILLANI | 410 QUEENS QUAY WEST, SUITE 709, TORONTO ON M5V 3T1, Canada |
| ALY GILLANI | 410 QUEENS QUAY WEST, SUITE 709, TORONTO ON M5V 3T1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Aya Payments Incorporated | Karim Gillani | 439 University Avenue, 5th Floor, Toronto ON M5G 2H6, Canada |
| FLINKS TECHNOLOGY INC. TECHNOLOGIE FLINKS INC. | Karim Gillani | 3 Place Ville Marie, Suite 12350, Montreal QC H3B 0E7, Canada |
| 9351361 CANADA INC. | Karim Gillani | 709-410 Queen's Quay West, Toronto ON M5V 3T1, Canada |
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| Data Provider | Corporations Canada |
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.