EPOCAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3869393. The registration start date is March 6, 2001. The current status is Inactive - Amalgamated.
| Corporation ID | 3869393 |
| Business Number | 882228810 |
| Corporation Name | EPOCAL INC. |
| Registered Office Address |
199 Bay Street, Suite 4000 Toronto ON M5L 1A9 |
| Incorporation Date | 2001-03-06 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Mark Gladwell | 9975 Summers Ridge Road, San Diego CA 92121, United States |
| Brian Bonnell | 9975 Summers Ridge Road, San Diego CA 92121, United States |
| Daniella Cramp | 9975 Summers Ridge Road, San Diego CA 92121, United States |
| Greg Andrew Mattiusi | 2060 Walkley Road, Ottawa ON K1G 3P5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-03-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-02-14 | current | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
| Address | 2011-11-30 | 2013-02-14 | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2007-10-01 | 2011-11-30 | 2060 Walkley Road, Ottawa, ON K1G 3P5 |
| Address | 2003-09-08 | 2007-10-01 | 2935 Conroy Road, Ottawa, ON K1G 6C6 |
| Address | 2001-03-06 | 2003-09-08 | 218 Coltrin Road, Ottawa, ON K1M 0A6 |
| Name | 2001-03-06 | current | EPOCAL INC. |
| Status | 2017-11-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-03-06 | 2017-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-04-02 | Amendment / Modification | |
| 2008-08-28 | Amendment / Modification | |
| 2007-04-18 | Amendment / Modification | |
| 2007-04-04 | Amendment / Modification | |
| 2005-03-16 | Amendment / Modification | |
| 2001-11-02 | Amendment / Modification | |
| 2001-03-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-04-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-06 | 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 |
|---|---|---|
| Epocal Inc. | 1577 North Service Road East, Oakville, ON L6H 0H6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Apex Systems, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1997-05-12 |
| Insight Direct Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 1997-10-08 |
| Tigrent Learning Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Air Guard Control (canada) Limited. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2001-11-21 |
| Ditech Networks Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2004-03-26 |
| Custom House (retail) Ltd. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Pro-pharma Contract Selling Services Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | |
| 6529241 Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-02-28 |
| Logoplaste Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-08-24 |
| Pharmexx Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-10-16 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| Mark Gladwell | 9975 Summers Ridge Road, San Diego CA 92121, United States |
| Brian Bonnell | 9975 Summers Ridge Road, San Diego CA 92121, United States |
| Daniella Cramp | 9975 Summers Ridge Road, San Diego CA 92121, United States |
| Greg Andrew Mattiusi | 2060 Walkley Road, Ottawa ON K1G 3P5, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |