EP AMERICA INC. (Corporation# 4532180) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 14, 2009.
| Corporation ID | 4532180 |
| Business Number | 841732654 |
| Corporation Name | EP AMERICA INC. |
| Registered Office Address |
5810 Ambler Drive Unit 6 Mississauga ON L4W 4J5 |
| Incorporation Date | 2009-10-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Ricardo Rodriguez Morales | 50 Roelfson Dr., Ancaster ON L9K 0E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-10-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-02-20 | current | 5810 Ambler Drive, Unit 6, Mississauga, ON L4W 4J5 |
| Address | 2012-08-01 | 2019-02-20 | 5800 Ambler Drive, Suite 210, Mississauga, ON L4W 4J4 |
| Address | 2012-02-16 | 2012-08-01 | 3300 Bloor Street West, Suite 3140, 11th Floor, Centre Tower, Toronto, ON M8X 2X3 |
| Address | 2009-10-14 | 2012-02-16 | 44 Roanoke Road, Hamilton, ON L8S 3P7 |
| Name | 2012-02-21 | current | EP AMERICA INC. |
| Name | 2009-10-14 | 2012-02-21 | EPA WORLDWIDE INC. |
| Status | 2009-10-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-02-21 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-10-14 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5810 Ambler Drive |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 4J5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aramex Canada Inc. | 5810 Ambler Drive, Units 14-15, Mississauga, ON L4W 4J5 | 2006-11-16 |
| Blue Apple Learning Inc. | 5810 Ambler Drive, Unit 5, Mississauga, ON L5N 7R8 | 2012-09-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Coreations Ltd. | 5810 Ambler Drive, Unit 14, Cai 509032, Mississauga, ON L4W 4J5 | 2016-09-20 |
| Spirit of Innovation Corporation | 5810 Ambler Drive - Unit 5, Mississauga, ON L4W 4J5 | 2013-01-08 |
| Inoke Ventures Inc. | 5810 Ambler Drive - Unit 5, Mississauga, ON L4W 4J5 | 2014-10-15 |
| Meglio and Meglio Inc. | 5810 Ambler Drive - Unit 5, Mississauga, ON L4W 4J5 | 2016-12-25 |
| Caiman Health Incorporated | 5810 Ambler Drive, Unit 14, Mississauga, ON L4W 4J5 | 2018-08-13 |
| Kaleon Brand Corporation | 5810 Ambler Drive - Unit 5, Mississauga, ON L4W 4J5 | 2019-07-03 |
| Brand Image Creative Inc. | 5810 Ambler Drive - Unit 5, Mississauga, ON L4W 4J5 | 2019-10-10 |
| 12398877 Canada Inc. | 5810 Ambler Drive, Unit 14, Dxb 1006066, Mississauga, ON L4W 4J5 | 2020-10-06 |
| Name | Address |
|---|---|
| Ricardo Rodriguez Morales | 50 Roelfson Dr., Ancaster ON L9K 0E4, Canada |
| City | Mississauga |
| Post Code | L4W 4J5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Can-america Holdings Ltd. | 723 Est, Mont-royal, Montreal, QC H2J 1W7 | 1977-05-10 |
| Regenlab America Inc. | 3428 Avenue Marcil, MontrГ©al, QC H4A 2Z3 | 2008-08-27 |
| Tropique-america Inc. | 5259 Ponsard, Montreal, QC H3W 2A9 | 1987-12-18 |
| Fly America Furniture Inc. | 7225 Rte Transcanadienne, Ville St-laurent, QC H4T 1A2 | 2000-02-10 |
| Family Games America Fga Inc. | 16-501-5890 Avenue De Monkland, MontrГ©al, QC H4A 1G2 | 2008-01-24 |
| StГ›v America Nord-est Inc. | 4747, Bourg, St-laurent, QC H4T 1H9 | 2007-01-12 |
| America-italia Dessins Internationaux Inc. | 10 Laniel Street, Dollard-des-ormeaux, QC H9B 3G5 | 1986-12-08 |
| Picasso America Diving Equipment Inc. | 10765 Cote De Liesse, Suite 404, Dorval, QC H9P 2R9 | 1995-11-15 |
| Malibu America Sports Wear Inc. | 185 Louvain Ouest, Suite 402, Montreal, QC H2N 1A3 | 1990-01-10 |
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
Please comment or provide details below to improve the information on EP AMERICA INC..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.