EOS EARTH & OCEAN SYSTEMS INC.

Address:
#400 - 20033 64th Avenue, Langley, BC V2Y 1M9

EOS EARTH & OCEAN SYSTEMS INC. (Corporation# 6378188) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 14, 2005.

Corporation Overview

Corporation ID 6378188
Business Number 844135475
Corporation Name EOS EARTH & OCEAN SYSTEMS INC.
Registered Office Address #400 - 20033 64th Avenue
Langley
BC V2Y 1M9
Incorporation Date 2005-04-14
Dissolution Date 2011-10-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DAVID BERGEVIN 821 SOUTH CHESTNUT STREET, PASCO WA 99301, United States
MARGARET KATES 821 SOUTH CHESTNUT STREET, PASCO WA 99301, United States
MIRANDA YAWNEY 32933 PHELPS AVENUE, MISSION BC V2V 4P9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-04-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-04-14 current #400 - 20033 64th Avenue, Langley, BC V2Y 1M9
Name 2005-04-14 current EOS EARTH & OCEAN SYSTEMS INC.
Name 2005-04-14 current EOS EARTH ; OCEAN SYSTEMS INC.
Status 2011-10-22 current Dissolved / Dissoute
Status 2011-05-25 2011-10-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-04-14 2011-05-25 Active / Actif

Activities

Date Activity Details
2011-10-22 Dissolution Section: 212
2005-04-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2007-04-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-04-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-04-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address #400 - 20033 64TH AVENUE
City LANGLEY
Province BC
Postal Code V2Y 1M9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
A.d.j. Horti-projects Inc. #400 - 20033 64th Avenue, Langley, BC V2Y 1M9 1983-03-18
Med-ex Diagnostics of Canada Inc. #400 - 20033 64th Avenue, Langley, BC V2Y 1M9
Harth Investments Ltd. #400 - 20033 64th Avenue, Langley, BC V2Y 1M9 2007-08-01

Corporations in the same postal code

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7244151 Canada Inc. #200 - 4769 - 222nd Street, Langley, BC V2Y 1M9 2009-09-17
Solariumsplus Corporation 20033-64th Avenue, Suite 400, Langley, BC V2Y 1M9 2008-01-24
Exemplar Metrology Canada Corp. 400 - 20033 64th Avenue, Langley, BC V2Y 1M9 2005-05-26
Center for Arts and Technology International Inc. 400-20033 64th Avenue, Langley, BC V2Y 1M9 2004-11-15
Pmp Média Inc. #200 - 4769 - 222nd Street, Langley, BC V2Y 1M9 2010-03-22

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Corporation Directors

Name Address
DAVID BERGEVIN 821 SOUTH CHESTNUT STREET, PASCO WA 99301, United States
MARGARET KATES 821 SOUTH CHESTNUT STREET, PASCO WA 99301, United States
MIRANDA YAWNEY 32933 PHELPS AVENUE, MISSION BC V2V 4P9, Canada

Entities with the same directors

Name Director Name Director Address
SOMA MEDIA INC. DAVID BERGEVIN 223 SOMERSET STREET WEST, 17, OTTAWA ON K2P 0J1, Canada

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Dataset Information

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.

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