AQUILIUM SOFTWARE CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 2994631. The registration start date is January 13, 1994. The current status is Inactive - Amalgamated.
| Corporation ID | 2994631 |
| Business Number | 139626667 |
| Corporation Name | AQUILIUM SOFTWARE CORPORATION |
| Registered Office Address |
49 Pownal Street Charlottetown PE C1A 3W2 |
| Incorporation Date | 1994-01-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| JOHN BROOKS | 164 BANFF ROAD, TORONTO ON M4P 2R1, Canada |
| NABILA YOUSEF | 197 GLENGARRY AVE, TORONTO ON M5M 1E1, Canada |
| ANDREW SCHON | 17 CHARLOTTE ST, NEWTON, MASS , United States |
| JACK ORVAL KIERVIN | 216 DUNDWOODY DRIVE, OAKVILLE ON L6J 4G6, Canada |
| JANICE MOYER | 111 MANITOU DR, KING CITY ON L7B 1E7, Canada |
| DAVID MORRIS | 23 SHADY LANE CRESCENT, THORN HILL ON L3T 3W6, Canada |
| STANLEY TYO | 2510 BRASILIA CIRCLE, MISSISSAUGA ON L5N 1G1, Canada |
| DAVID HARRIS KOLADA | 48 COTTON DRIVE, PORT CREDIT ON L5G 1Z9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-01-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-01-12 | 1994-01-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-01-13 | current | 49 Pownal Street, Charlottetown, PE C1A 3W2 |
| Name | 1994-01-13 | current | AQUILIUM SOFTWARE CORPORATION |
| Status | 2001-02-20 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-01-13 | 2001-02-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-02-15 | Amendment / Modification | |
| 2001-02-02 | Proxy / Procuration | Statement Date: 2001-02-09. |
| 2000-12-06 | Proxy / Procuration | Statement Date: 2000-12-20. |
| 1994-01-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-09-29 | Distributing corporation Société ayant fait appel au public |
| 1998 | 1997-09-19 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1997 | 1997-09-19 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | 49 POWNAL STREET |
| City | CHARLOTTETOWN |
| Province | PE |
| Postal Code | C1A 3W2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hicano Trading Ltd. | 15 Rogers Lane, Charlottetown, PE C1A 0A3 | 2018-04-13 |
| May Earth Services Inc. | 132 Barbour Circle, Charlottetown, PE C1A 0A4 | 2018-10-26 |
| House of Dumplings Ltd. | 160 Barbour Circle, Charlottetown, PE C1A 0A4 | 2016-11-21 |
| 8749515 Canada Inc. | 116 Barbour Circle, Charlottetown, PE C1A 0A4 | |
| Talentedu Inc. | 160 Barbour Circle, Charlottetown, PE C1A 0A4 | 2019-02-04 |
| Rec & Weld Inc. | 120-1 Haviland Street, Charlottetown, PE C1A 0A8 | 2017-09-18 |
| On The Water Adventures, Inc. | 304-4 Prince St, Charlottetown, PE C1A 0C4 | 2016-04-20 |
| Shb Investments Inc. | Suite No. 201, 7 Babineau Avenue, Charlottetown, PE C1A 0C9 | 2019-07-30 |
| Affiliatevia Canada Inc. | 7 Babineau Avenue, Suite 209, Charlottetown, PE C1A 0C9 | |
| 12330181 Canada Ltd. | 20 Babineau Avenue, Charlottetown, PE C1A 0G1 | 2020-09-10 |
| Find all corporations in postal code C1A | ||
| Name | Address |
|---|---|
| JOHN BROOKS | 164 BANFF ROAD, TORONTO ON M4P 2R1, Canada |
| NABILA YOUSEF | 197 GLENGARRY AVE, TORONTO ON M5M 1E1, Canada |
| ANDREW SCHON | 17 CHARLOTTE ST, NEWTON, MASS , United States |
| JACK ORVAL KIERVIN | 216 DUNDWOODY DRIVE, OAKVILLE ON L6J 4G6, Canada |
| JANICE MOYER | 111 MANITOU DR, KING CITY ON L7B 1E7, Canada |
| DAVID MORRIS | 23 SHADY LANE CRESCENT, THORN HILL ON L3T 3W6, Canada |
| STANLEY TYO | 2510 BRASILIA CIRCLE, MISSISSAUGA ON L5N 1G1, Canada |
| DAVID HARRIS KOLADA | 48 COTTON DRIVE, PORT CREDIT ON L5G 1Z9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Stratos Geomatics Inc. | David Morris | 23 Warburton Drive, Charlottetown PE C1A 8Z3, Canada |
| Coveright Surfaces Canada Inc. | David Morris | 1000 Holcomb Woods Parkway, Suite 342, Roswell GA 30076, United States |
| NETPERFORMA CORP. | DAVID MORRIS | 23 SHADY LANE CRESCENT, THORNHILL ON L3T 3W6, Canada |
| Polyblend Systems Incorporated | DAVID MORRIS | 1042 Bland Street, HALIFAX NS B3H 2S8, Canada |
| 8245614 Canada Inc. | David Morris | 1000 Holcomb Woods Parkway, Suite 342, Roswell GA 30076, United States |
| VISUAL AIM TECHNOLOGIES INCORPORATED | DAVID MORRIS | 707 MOUNTAINVIEW PLACE, NEWMARKET ON L3Y 3P8, Canada |
| 9418440 Canada Inc. | David Morris | 46 East Liberty Street, Suite 510, Toronto ON M5K 3P2, Canada |
| CANADIAN FIRE SAFETY ASSOCIATION- | DAVID MORRIS | 550, ALDEN ROAD, UNIT 110, FIRETRONICS 2000 LTD., MARKHAM ON L3R 6A8, Canada |
| CANADIAN CENTRE FOR PEACE | DAVID MORRIS | 23 SHADY LANE CRESCENT, THORNHILL ON L3T 3W1, Canada |
| CANADIAN FIRE ALARM ASSOCIATION | David Morris | 550 Alden Road, Unit 110, Markham ON L3R 6A8, Canada |
| City | CHARLOTTETOWN |
| Post Code | C1A3W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aquilium Group Inc. | 47 Westwood Cres, Charlottetown, PE C1A 8X4 | |
| Slant Software Corporation Inc. | 4378 Christophe Colomb St, Montreal, QC H2J 3G5 | 1999-05-01 |
| Grasp Software Corporation | 121 Country Club Dr, Bath, ON K0H 1G0 | |
| 49th Parallel Software Corporation | 25, Chemin Du Lac Arthur, Amos, QC J9T 3A3 | 1996-02-13 |
| Sovereign Software Corporation | 1405-6550 Rue Sherbrooke Ouest, Montreal, QC H4B 1N6 | 2015-08-24 |
| Progibec-software Corporation | 3100 Boul. De La Concorde, Suite 208, Laval, Duvernay, QC H7E 2B8 | 1982-11-17 |
| Corporation De Logiciel Opsys | 500 Boul St-martin Ouest, Suite 470, Laval, QC H7M 3Y2 | |
| Corporation De Logiciel Opsys | 500 Boul St-martin Ouest, Suite 470, Laval, QC H7M 3Y2 | 1990-11-09 |
| Inovapar Software Corporation | 1155 Boul Rene Levesque Ouest, Suite 3315, Montreal, QC H3B 3Z6 | 1992-09-28 |
| Timespring Software Corporation | 2000 Peel Street, Suite 905, Montreal, QC H3A 2W5 | 1989-05-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |