AEROSOFT SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 3384705. The registration start date is June 19, 1997. The current status is Active.
| Corporation ID | 3384705 |
| Business Number | 883560096 |
| Corporation Name | AEROSOFT SYSTEMS INC. |
| Registered Office Address |
5945 Airport Road Suite 254 Mississauga ON L4V 1R9 |
| Incorporation Date | 1997-06-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| THANOS KAPONERIDIS | 9 Boardwalk Drive, Suite 415, TORONTO ON M4L 6T1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-06-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-06-18 | 1997-06-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-04-02 | current | 5945 Airport Road, Suite 254, Mississauga, ON L4V 1R9 |
| Address | 2003-04-02 | 2003-04-02 | 93 Wineva Ave, Toronto, ON M4E 2T1 |
| Address | 1997-06-19 | 2003-04-02 | 93 Wineva Ave, Toronto, ON M4E 2T1 |
| Name | 1997-06-19 | current | AEROSOFT SYSTEMS INC. |
| Status | 1997-06-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-01-15 | Amendment / Modification | |
| 1997-06-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5945 AIRPORT ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4V 1R9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Resource Protection Services Inc. | 5945 Airport Road, Suite 256, Mississauga, ON L4V 1R9 | 1999-03-08 |
| Fraternite Des Prisons Du Canada | 5945 Airport Road, Suite 144, Mississauga, ON L4V 1R9 | 1980-09-17 |
| Aerosoft Holdings Inc. | 5945 Airport Road, Suite 254, Mississauga, ON L4V 1R9 | 2004-02-25 |
| Canadian Union Advantage Benefit Programs | 5945 Airport Road, Suite 252, Mississauga, ON L4V 1R9 | 1989-07-24 |
| Exmd Airframe Corp. | 5945 Airport Road, Suite 190, Mississauga, ON L4V 1R9 | 2009-05-12 |
| Seabridge Agencies Inc. | 5945 Airport Road, Suite 256, Mississauga, ON L4V 1R9 | 2008-12-23 |
| Interglobo North America - Canada Inc. | 5945 Airport Road, Suite 262, Mississauga, ON L4V 1R9 | 2016-11-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dt Travel Group Inc. | 5945 Airport Rd, Suite 158, Mississauga, ON L4V 1R9 | 2015-12-29 |
| Chorus Aviation Capital Corp. | 5955 Airport Road, Suite 318, Mississauga, ON L4V 1R9 | 2013-11-28 |
| Executive Medical Evaluation Centres Inc. | 5945 Airport Rd. Suite 174, Mississauga, Ontario, ON L4V 1R9 | 2004-10-20 |
| Nortel Networks International Corporation | 5945 Airport Road, Suite 152, Mississauga, ON L4V 1R9 | 1977-04-04 |
| Canadian Plastics Industry Association | 5955 Airport Road, #125, Mississauga, ON L4V 1R9 | 1946-10-31 |
| Vf Canada, Inc. | 121-5955 Airport Road, Mississauga, ON L4V 1R9 | 1927-05-11 |
| Nortel Networks Corporation | 5945 Airport Road, Suite 152, Mississauga, ON L4V 1R9 | |
| 3944441 Canada Inc. | 5955 Airport Road, Suite 224, Mississauga, ON L4V 1R9 | 2001-09-24 |
| Magnate Logistics Group Inc. | 5955 Airport Road, Suite 216, Mississauga, ON L4V 1R9 | 2002-03-15 |
| Regional Telecommunications Funding Corporation | 5945 Airport Road, Suite 152, Mississauga, ON L4V 1R9 | |
| Find all corporations in postal code L4V 1R9 | ||
| Name | Address |
|---|---|
| THANOS KAPONERIDIS | 9 Boardwalk Drive, Suite 415, TORONTO ON M4L 6T1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AEROSOFT HOLDINGS INC. | THANOS KAPONERIDIS | 93 WINEVA AVENUE, TORONTO ON M4E 2T1, Canada |
| 2950898 CANADA INC. | THANOS KAPONERIDIS | 62 GLEDHILL AVENUE, SUITE 301, TORONTO ON M4C 5K8, Canada |
| City | MISSISSAUGA |
| Post Code | L4V 1R9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aerosoft Holdings Inc. | 5945 Airport Road, Suite 254, Mississauga, ON L4V 1R9 | 2004-02-25 |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |