Dissolved
Dissolved 2019-06-20
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Company Information for E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED
OTTAWA, Ontario, K1L,
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Company Registration Number
 CA426237 Canada Business Corporations Act
Dissolved 2019-06-20 |
Company Overview
About E.b.m. Financial And Regulatory Consultants Ltd
E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED was founded on 1972-08-01 and had its registered office in Ottawa. The company was dissolved on the 2019-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED | |
| Legal Registered Office | |
| OTTAWA Ontario | |
Filing Information
| Company Number | CA426237 | |
|---|---|---|
| Date formed | 1972-08-01 | |
| Country | Canada | |
| Origin Country | CANADA | |
| Type | Canada Business Corporations Act | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2019-06-20 | |
| Type of accounts |
| Last Datalog update: | 2020-07-19 04:21:47 |
| Corporations Canada |
|
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Corporation Filing History
Corporations Canada Filing History
This is a record of the public documents (corporate filing) lodged from Corporations Canada where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered office from 16-65 WHITEMARL DR , OTTAWA,K1L 8J9 | ||
| Dissolution section 210(3) | ||
| Status change to Active for period 2018-01-24 - 2019-06-20 | ||
| Change of registered office from 16-65 WHITEMAN DR. , OTTAWA,K1L 8J9 | ||
| Change of registered office from 16-65 WHITEMAN DR. OTTAWA Ontario K1L 8J9 since 2000-07-28 | ||
| Revival | ||
| Status change to Dissolved for period 2017-03-13 - 2018-01-24 | ||
| Annual Return for 2017. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2018. Non-distributing corporation with 50 or fewer shareholders | ||
| Dissolution section 212 | ||
| Status change to Active - Dissolution Pending (Non-compliance) for period 2016-10-14 - 2017-03-13 | ||
| Status change to Active for period 1978-05-09 - 2016-10-14 | ||
| Annual Return for 2016. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2014. Event Type: Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2014. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2013. Event Type: Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2013. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2012. Event Type: Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2012. Non-distributing corporation with 50 or fewer shareholders | ||
| Change of registered office from 435 ST-LAURENT BLVD SUITE 205 OTTAWA Ontario K1K2Z8 since 2000-07-18 | ||
| Change of registered office from 435 ST-LAURENT BLVD SUITE 205 OTTAWA Ontario K1K2Z8 since 1972-08-01 | ||
| Financial Statement | ||
| Continuance (Act) | ||
| Change to applicable company legislation Canada Business Corporations Act for period 1978-05-08 - 1978-05-09 | ||
| Change to applicable company legislation Canada Corporations Act Part I - Private for period 1972-08-01 - 1978-05-08 | ||
| Incorporation |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED Intangible Assets
Patents
We have not found any records of E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED
Income
Government Income
We do not currently have any government income recorded for E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED from the Canadian government or elsewhere. We are constantly adding new data as it is released by goverments so it may be available in the future Outgoings
Business Rates/Property Tax
No properties were found where E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded E.B.M. FINANCIAL AND REGULATORY CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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