Aeryon Labs Inc. is a business entity registered at Corporations Canada, with entity identifier is 6711626. The registration start date is February 2, 2007. The current status is Inactive - Amalgamated.
| Corporation ID | 6711626 |
| Business Number | 825205321 |
| Corporation Name | Aeryon Labs Inc. |
| Registered Office Address |
575 Kumpf Drive Waterloo ON N2V 1K3 |
| Incorporation Date | 2007-02-02 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MICHAEL PEASGOOD | 209 ROYAL ST., WATERLOO ON N2J 2H8, Canada |
| DAVID DANIEL KROETSCH | 242 Cheltonwood Cres, Waterloo ON N2V 1X9, Canada |
| MATE PRGIN | 42 Bridgeport Road East, #510, WATERLOO ON N2J 0B3, Canada |
| Michael B Williams | 80 Dundee Avenue, P.O.Box 407, New Dundee ON N0B 2E0, Canada |
| DALE BRUBACHER-CRESSMAN | 58 SHEPHARD PLACE, NEW HAMBURG ON N3A 2E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-02-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-01-09 | current | 575 Kumpf Drive, Waterloo, ON N2V 1K3 |
| Address | 2011-06-29 | 2014-01-09 | 60 Bathurst Drive, Unit 1 & 2, Waterloo, ON N2V 2A9 |
| Address | 2011-06-29 | 2014-01-09 | 60 Bathurst Drive, Unit 1 ; 2, Waterloo, ON N2V 2A9 |
| Address | 2008-07-29 | 2011-06-29 | 1-584 Colby Drive, Waterloo, ON N2V 1A2 |
| Address | 2007-02-02 | 2008-07-29 | 209 Royal St., Waterloo, ON N2J 2H8 |
| Name | 2007-02-02 | current | Aeryon Labs Inc. |
| Status | 2015-10-22 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-02-02 | 2015-10-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-07-09 | Amendment / Modification | |
| 2007-12-07 | Amendment / Modification | |
| 2007-11-29 | Amendment / Modification | |
| 2007-02-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aeryon Labs Inc. | 575 Kumpf Drive, Waterloo, ON N2V 1K3 | |
| Aeryon Labs Inc. | 920 Sheldon Court, Burlington, ON L7L 5K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Apex Acquisition Company, Inc. | 575 Kumpf Drive, Waterloo, ON N2V 1K3 | 2015-10-09 |
| Aeryon Labs Inc. | 575 Kumpf Drive, Waterloo, ON N2V 1K3 |
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| Find all corporations in postal code N2V | ||
| Name | Address |
|---|---|
| MICHAEL PEASGOOD | 209 ROYAL ST., WATERLOO ON N2J 2H8, Canada |
| DAVID DANIEL KROETSCH | 242 Cheltonwood Cres, Waterloo ON N2V 1X9, Canada |
| MATE PRGIN | 42 Bridgeport Road East, #510, WATERLOO ON N2J 0B3, Canada |
| Michael B Williams | 80 Dundee Avenue, P.O.Box 407, New Dundee ON N0B 2E0, Canada |
| DALE BRUBACHER-CRESSMAN | 58 SHEPHARD PLACE, NEW HAMBURG ON N3A 2E4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Eleven-X Incorporated | Dale Brubacher-Cressman | 58 Shephard Place, New Hamburg ON N3A 2E4, Canada |
| Aeryon Labs Inc. | Mate Prgin | 103 Randall Drive, Waterloo ON N2V 1C6, Canada |
| 6727654 CANADA INC. | MATE PRGIN | 224 THE LION'S GATE, WATERLOO ON N2L 6M5, Canada |
| City | WATERLOO |
| Post Code | N2V 1K3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |