ANITECH IDENTIFICATION SYSTEMS INC.

Address:
4480 Harvester Road, Burlington, ON L7L 4X2

ANITECH IDENTIFICATION SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 2341701. The registration start date is June 6, 1988. The current status is Dissolved.

Corporation Overview

Corporation ID 2341701
Business Number 121193940
Corporation Name ANITECH IDENTIFICATION SYSTEMS INC.
Registered Office Address 4480 Harvester Road
Burlington
ON L7L 4X2
Incorporation Date 1988-06-06
Dissolution Date 2013-04-07
Corporation Status Dissolved / Dissoute
Number of Directors 6 - 6

Directors

Director Name Director Address
JOHN H. DANIELS 400 WALMER ROAD, TORONTO ON M5P 2X7, Canada
CHARLES J. MAYER 106 DESJARDINS ROAD, ST-FRANCIS MB R4L 1B6, Canada
LESLIE T. GORD 102 RICHVIEW, TORONTO ON M5P 3E9, Canada
PAUL J. BROWN 442 MELROSE AVENUE, TORONTO ON M5M 1Z9, Canada
DONALD MACDONALD 58 COURTSFIELD CRES., TORONTO ON M9A 4S9, Canada
JOSEPH P. SHANNON 11 PAINT STREET, PORT HAWKESBURY NS B0E 2V0, Canada
BLOIS COLPITTS 940 RITCHIE DRIVE, HALIFAX NS B3H 3P5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-06-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-06-05 1988-06-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-02-10 current 4480 Harvester Road, Burlington, ON L7L 4X2
Address 1994-09-01 2007-02-10 620 Alden Road, Unit 101, Markham, ON L3R 9R7
Address 1993-08-06 1994-09-01 1020 Mainland St, Suite 162, Vancouver, BC V6B 2T4
Name 1988-06-06 current ANITECH IDENTIFICATION SYSTEMS INC.
Status 2013-04-07 current Dissolved / Dissoute
Status 2012-11-08 2013-04-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-01-16 2012-11-08 Active / Actif
Status 2005-09-19 2006-01-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1998-12-23 2005-09-19 Active / Actif
Status 1998-10-01 1998-12-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2013-04-07 Dissolution Section: 212
2003-10-22 Amendment / Modification Directors Limits Changed.
1988-06-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-06-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-06-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4480 Harvester Road
City Burlington
Province ON
Postal Code L7L 4X2
Country Canada

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Corporation Directors

Name Address
JOHN H. DANIELS 400 WALMER ROAD, TORONTO ON M5P 2X7, Canada
CHARLES J. MAYER 106 DESJARDINS ROAD, ST-FRANCIS MB R4L 1B6, Canada
LESLIE T. GORD 102 RICHVIEW, TORONTO ON M5P 3E9, Canada
PAUL J. BROWN 442 MELROSE AVENUE, TORONTO ON M5M 1Z9, Canada
DONALD MACDONALD 58 COURTSFIELD CRES., TORONTO ON M9A 4S9, Canada
JOSEPH P. SHANNON 11 PAINT STREET, PORT HAWKESBURY NS B0E 2V0, Canada
BLOIS COLPITTS 940 RITCHIE DRIVE, HALIFAX NS B3H 3P5, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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