e-Pera Corp. is a business entity registered at Corporations Canada, with entity identifier is 6279414. The registration start date is August 31, 2004. The current status is Dissolved.
| Corporation ID | 6279414 |
| Business Number | 851999474 |
| Corporation Name | e-Pera Corp. |
| Registered Office Address |
1200-925 West Georgia Street Vancouver BC V6C 3L2 |
| Incorporation Date | 2004-08-31 |
| Dissolution Date | 2017-06-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JULIO D. SY, JR. | 317 - 4750 ARBUTUS STREET, VANCOUVER BC V6J 4A4, Canada |
| EMMANUEL M. DE OCAMPO | 8 FLAME TREE PLACE, SOUTH FORBES PARK, MAKATI CITY , Philippines |
| MARILYN ATIENZA | 31-22888 WINDSOR COURT, RICHMOND BC V6V 2W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-10-24 | current | 1200-925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Address | 2014-08-21 | 2016-10-24 | 5080-8171 Ackroyd Road, Richmond, BC V6X 3K1 |
| Address | 2010-05-04 | 2014-08-21 | C/o Varty & Company, 900 - 555 Burrard Street, Vancouver, BC V7X 1M8 |
| Address | 2010-05-04 | 2014-08-21 | C/o Varty ; Company, 900 - 555 Burrard Street, Vancouver, BC V7X 1M8 |
| Address | 2009-10-07 | 2010-05-04 | Suite 900, 555 Burrard Street, Vancouver, BC V7X 1M8 |
| Address | 2004-08-31 | 2009-10-07 | 3000 Royal Centre, Po Box 11130, 1055 West Georgia Street, Vancouver, BC V6E 3R3 |
| Address | 2004-08-31 | 2009-10-07 | 3000 Royal Centre, Po Box 11130, 1055 West Georgia Street, Vancouver, BC V6E 3R3 |
| Name | 2009-02-19 | current | e-Pera Corp. |
| Name | 2004-08-31 | 2009-02-19 | Paystone (Philippines) Corp. |
| Status | 2017-06-25 | current | Dissolved / Dissoute |
| Status | 2017-01-26 | 2017-06-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-08-31 | 2017-01-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-06-25 | Dissolution | Section: 212 |
| 2009-02-19 | Amendment / Modification | Name Changed. |
| 2004-08-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-08-31 | 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 |
|---|---|---|
| Modular Crane Products Inc. | 1200-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2000-02-15 |
| ArÊte Mechanical Ltd. | 1200-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2004-02-13 |
| Bizignition Technologies Inc. | 1200-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2000-08-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gold Royalty Corp. | 1000-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2020-06-23 |
| 10464635 Canada Inc. | 110 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2017-10-24 |
| 9285806 Canada Inc. | 1600 -925 West Georgia Street, Vancouver, BC V6C 3L2 | 2015-05-06 |
| 8709696 Canada Ltd. | 1600 - 925 West Georgia, Vancouver, BC V6C 3L2 | 2013-11-27 |
| Igefi Canada Inc. | Suite 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2013-06-04 |
| Excelsior Operating Ltd. | 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-07-13 |
| Cbp Carbon Green (ontario) Corp. | Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-03-06 |
| Egj Designs North America Inc. | 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-01-21 |
| 4431740 Canada Inc. | 910-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-07-30 |
| Pbs Coals Limited | 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 | 2007-05-31 |
| Find all corporations in postal code V6C 3L2 | ||
| Name | Address |
|---|---|
| JULIO D. SY, JR. | 317 - 4750 ARBUTUS STREET, VANCOUVER BC V6J 4A4, Canada |
| EMMANUEL M. DE OCAMPO | 8 FLAME TREE PLACE, SOUTH FORBES PARK, MAKATI CITY , Philippines |
| MARILYN ATIENZA | 31-22888 WINDSOR COURT, RICHMOND BC V6V 2W6, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L2 |
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|---|---|---|
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |