NewAce Corporation

Address:
3234 Aubrey Rd., Mississauga, ON L5L 5C8

NewAce Corporation is a business entity registered at Corporations Canada, with entity identifier is 3690776. The registration start date is December 6, 1999. The current status is Active.

Corporation Overview

Corporation ID 3690776
Business Number 869243782
Corporation Name NewAce Corporation
Registered Office Address 3234 Aubrey Rd.
Mississauga
ON L5L 5C8
Incorporation Date 1999-12-06
Corporation Status Active / Actif
Number of Directors 1 - 4

Directors

Director Name Director Address
Stephan Edelman 29652-377 Burnhamthorpe Rd. East, Mississauga ON L5A 4H2, Canada
JEROEN F. VAN BEUKERING 2496 VN DEN HAAG, WINGERD 145, NETHERLANDS 015-3618196, Netherlands

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-12-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-05-06 current 3234 Aubrey Rd., Mississauga, ON L5L 5C8
Address 2011-01-18 2016-05-06 3071 Treadwells Drive, Suite #37, Mississauga, ON L4X 0A1
Address 2009-06-04 2011-01-18 333 Meadows Blvd., Suite #65, Mississauga, ON L4Z 1G9
Address 2007-11-16 2009-06-04 546 Christina St North, Unit 505, Sarnia, ON N7T 5W6
Address 1999-12-06 2007-11-16 27 Turner Drive, Unit 26, Sarnia, ON N7S 4R9
Name 1999-12-06 current NewAce Corporation
Status 2008-05-29 current Active / Actif
Status 2008-05-21 2008-05-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-09-14 2008-05-21 Active / Actif
Status 2006-09-08 2006-09-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-12-06 2006-09-08 Active / Actif

Activities

Date Activity Details
1999-12-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-12-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-12-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-12-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3234 Aubrey Rd.
City Mississauga
Province ON
Postal Code L5L 5C8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
10823473 Canada Inc. 3246 Aubrey Rd, Mississauga, ON L5L 5C8 2018-06-04

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My Canadian Home Realty Inc. 4170 Sladeview Cres, Unit # #, Mississauga, ON L5L 0A1 2009-05-21
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Medela Canada Inc. 4160 Sladeview Crescent, Unit #8, Misssissauga, ON L5L 0A1 1999-02-19
11011308 Canada Inc. 4160 Sladeview Crescent, Unit 1, Mississauga, ON L5L 0A1 2018-09-25
Les Industries Strongbar Industries Inc. 3400 Ridgeway Drive, Unit 3, Mississauga, ON L5L 0A2
Pall (canada) Limited 3450 Ridgeway Drive, Unit #6, Mississauga, ON L5L 0A2
Rad-med Inc. 13-3715 Laird Road, Mississauga, ON L5L 0A3 2016-08-19
Geninfo Solutions Inc. 3715 Laird Rd, Unit 11, Mississauga, ON L5L 0A3 2008-07-16
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Corporation Directors

Name Address
Stephan Edelman 29652-377 Burnhamthorpe Rd. East, Mississauga ON L5A 4H2, Canada
JEROEN F. VAN BEUKERING 2496 VN DEN HAAG, WINGERD 145, NETHERLANDS 015-3618196, Netherlands

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Register Information

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

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