Aeternus Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 6383335. The registration start date is April 26, 2005. The current status is Active.
| Corporation ID | 6383335 |
| Business Number | 842822876 |
| Corporation Name | Aeternus Holdings Inc. |
| Registered Office Address |
6 Pinecone Trail Stittsville ON K2S 1E1 |
| Incorporation Date | 2005-04-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DUNCAN BRUCE JAFFRAY | 6 PINECONE TRAIL, STITTSVILLE ON K2S 1E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-05-07 | current | 6 Pinecone Trail, Stittsville, ON K2S 1E1 |
| Address | 2007-01-22 | 2015-05-07 | 14 Colonnade Road, Suite 150, Ottawa, ON K2E 7M6 |
| Address | 2005-04-26 | 2007-01-22 | 1785 Alta Vista Drive, 103, Ottawa, ON K1G 1Y6 |
| Name | 2005-04-26 | current | Aeternus Holdings Inc. |
| Status | 2005-04-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-04-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6 Pinecone Trail |
| City | Stittsville |
| Province | ON |
| Postal Code | K2S 1E1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pinecone Pets Inc. | 17 Snowy Owl Trail, Stittsville, ON K2S 1E1 | 2020-10-23 |
| Core Value Consulting Ltd. | 11 Snowy Owl Trail, Ottawa, ON K2S 1E1 | 2015-10-16 |
| International Teachers Plus Inc. | 15 Lone Meadow Trial, Stittsville, ON K2S 1E1 | 2015-03-24 |
| Wealth Management Ottawa Inc. | 17 Moss Hill Trail, Stittsville, ON K2S 1E1 | 2012-12-17 |
| Live Chiro-active Inc. | 10 Moss Hill Trail, Stittsville, ON K2S 1E1 | 2011-09-27 |
| Intrust Property Managment Inc. | 17 Pinecone Trail, Ottawa, ON K2S 1E1 | 2010-08-03 |
| Chiropractic On Wheels (cow) Inc. | 2 Savage Drive, Stittsville, ON K2S 1E1 | 2010-04-20 |
| Redpoint Solutions Inc. | 23 Snowy Owl Trail, Ottawa, ON K2S 1E1 | 2007-07-03 |
| Anne Sevigny Consulting Services Inc. | 13 Moss Hill Tr., Stittsville, ON K2S 1E1 | 2006-12-07 |
| Nine Eights Enterprises Canada Ltd. | 5 Pine Bluff Trail, Stittsville, ON K2S 1E1 | 2005-05-27 |
| Find all corporations in postal code K2S 1E1 | ||
| Name | Address |
|---|---|
| DUNCAN BRUCE JAFFRAY | 6 PINECONE TRAIL, STITTSVILLE ON K2S 1E1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Business Development Products Inc. | DUNCAN BRUCE JAFFRAY | 6 PINECONE TRAIL, STITTSVILLE ON K2S 1E1, Canada |
| City | Stittsville |
| Post Code | K2S 1E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aeternus Worldwide Inc. | 398-2416 Main St, Vancouver, BC V5T 3E2 | 2018-05-24 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |