PolarSat Holdings Inc.

Corporation ID	4144155
Business Number	899707608
Corporation Name	PolarSat Holdings Inc. Société de portefeuille PolarSat Inc.
Registered Office Address	549 Meloche Dorval QC H9P 2W2
Incorporation Date	2003-02-03
Corporation Status	Active / Actif
Number of Directors	1 - 10

Directors

Director Name	Director Address
GORAN FROLING	72 MORRISON AVE., MONT-ROYAL QC H3R 1K2, Canada
COS MODAFFERI	3426 DES CASTORS ST., LAVAL QC H9P 5W8, Canada
LIONEL HURTUBISE	10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
Jan Magne Heggelund	Uller Alle 28, Oslo N-0381, Norway
TANG KUM TANG KUM CHUEN	78 BAY RD., #23-21, COSTA DEL SOL 469991, Singapore
LEIF RUNE RINNAN	GULLERASVEIEN 27, OSLO 0779, Norway

Corporation History

Type	Effective Date	Expiry Date	Detail
Act	2003-02-03	current	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Address	2007-09-11	current	549 Meloche, Dorval, QC H9P 2W2
Address	2004-04-01	2007-09-11	18105 Trans Canada Highway, Kirkland, QC H9J 3Z4
Address	2003-02-03	2004-04-01	6900 Trans Canada Highway, Pointe-claire, Montreal, QC H9R 1C2
Name	2005-03-23	current	PolarSat Holdings Inc.
Name	2005-03-23	current	Société de portefeuille PolarSat Inc.
Name	2003-02-03	2005-03-23	POLARSAT INC.
Status	2003-02-03	current	Active / Actif

Activities

Date	Activity	Details
2008-02-29	Amendment / Modification
2007-09-18	Amendment / Modification
2005-03-23	Amendment / Modification	Name Changed.
2003-12-22	Amendment / Modification
2003-02-11	Amendment / Modification
2003-02-03	Incorporation / Constitution en société

Annual Returns Filings

Year	Annual Meeting Date	Corporation Type
2020	2020-03-20	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019	2014-09-06	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018	2014-09-06	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017	2014-09-06	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations in the same location

Corporation Name	Office Address	Incorporation
Polarsat Inc.	549 Meloche, Dorval, QC H9P 2W2	2004-07-02

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Michael & Alice Holdings Inc.	443 Meloche Avenue, Dorval, QC H9P 2W2	2017-06-26
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Nordenlink Ltd.	437 Meloche Street, Dorval, QC H9P 2W2	2002-07-22
Carbry Logistics Inc.	505 Meloche Avenue, Dorval, QC H9P 2W2	2000-01-31
Demenagement King`s Transfer International Inc.	505 B Meloche, Dorval, QC H9P 2W2	1999-09-20
2933420 Canada Inc.	525, Meloche, Dorval, QC H9P 2W2	1993-07-19
2769999 Canada Inc.	549 Avenue Meloche, Dorval, QC H9P 2W2	1991-11-12
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Find all corporations in postal code H9P 2W2

Name	Address
GORAN FROLING	72 MORRISON AVE., MONT-ROYAL QC H3R 1K2, Canada
COS MODAFFERI	3426 DES CASTORS ST., LAVAL QC H9P 5W8, Canada
LIONEL HURTUBISE	10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
Jan Magne Heggelund	Uller Alle 28, Oslo N-0381, Norway
TANG KUM TANG KUM CHUEN	78 BAY RD., #23-21, COSTA DEL SOL 469991, Singapore
LEIF RUNE RINNAN	GULLERASVEIEN 27, OSLO 0779, Norway

Entities with the same directors

Name	Director Name	Director Address
PolarSat Technology Inc.	COS MODAFFERI	3426 RUE DES CASTORS, LAVAL QC H7P 5W8, Canada
PolarSat Technology Inc.	GORAN FROLING	2118 HUA SHAN ROAD, APT. 2H, SHANGHAI 200020, China
RAFT MOBILE SYSTEMS CORPORATION - CORPORATION DE SYSTEMES MOBILES RAFT	LIONEL HURTUBISE	10 HAZELWOOD STREET, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
3605281 CANADA INC.	LIONEL HURTUBISE	10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
168791 CANADA INC.	LIONEL HURTUBISE	10 HAZELWOOD RD., DOLLARD DES ORMEAUX QC H9A 2N6, Canada
BAE Systems Canada Inc.	LIONEL HURTUBISE	10 HAZELWOOD, DOLLARD DES ORMEAUX QC H9A 2N6, Canada
PolarSat Technology Inc.	LIONEL HURTUBISE	10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
CONSULTATION SOFTEC LTEE	LIONEL HURTUBISE	10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada
CONF. ISOC 96 INC.	LIONEL HURTUBISE	10 HAZELWOOD, DOLLARD-DES-ORMEAUX QC H9A 2N6, Canada

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City	DORVAL
Post Code	H9P 2W2

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