Federal Corporation Information

Federal Corporation Information - 971875-3

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
971875-3
Business Number (BN)
773043922RC0001
Corporate Name
Epsillion Software Limited
Status
Active
Governing Legislation
Canada Business Corporations Act - 2016-04-20
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

422 Richards St, Suite 170
Vancouver BC V6B 2Z4
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 30
  • Jamella Hagen
    34 Cassino Street
    Whitehorse YT Y1A 3B8
    Canada
  • Nan Jiang Deng
    808-7388 Sandborne Avenue
    Burnaby BC V3N 5C5
    Canada
  • Ian Forrest Saxon
    6060 Six Mile Road
    Hazelton BC V0J 1Y1
    Canada
  • Jorge Mendoza
    14-730 Farrow Street
    Coquitlam BC V3J 7Y7
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
04-20
Date of Last Annual Meeting
2023-06-14
Annual Filing Period (MM-DD)
04-20 to 06-19
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Due to be filed
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2016-04-20 to Present Epsillion Software Limited

Certificates and Filings

Certificate of Incorporation
2016-04-20
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Date Modified: