AESUS PACKAGING SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 7936427. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7936427 |
| Business Number | 140822651 |
| Corporation Name |
AESUS PACKAGING SYSTEMS INC. SYSTÈMES D'EMBALLAGE AESUS INC. |
| Registered Office Address |
188 Oneida Drive Pointe-claire QC H9R 1A8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GRAHAM LEWIS | 1923 PÉRODEAU STREET, VAUDREUIL-DORION QC J7V 8P7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-11-01 | current | 188 Oneida Drive, Pointe-claire, QC H9R 1A8 |
| Name | 2011-11-01 | current | AESUS PACKAGING SYSTEMS INC. |
| Name | 2011-11-01 | current | SYSTÈMES D'EMBALLAGE AESUS INC. |
| Status | 2011-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3172244. Section: 183 |
| 2011-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3869652. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-01 | 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 |
|---|---|---|
| Aesus Packaging Systems Inc. | 188 Oneida Drive, Pointe-claire, QC H9R 1A8 | 2001-02-23 |
| Address | 188 ONEIDA DRIVE |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 1A8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aesus Packaging Systems Inc. | 188 Oneida Drive, Pointe-claire, QC H9R 1A8 | 2001-02-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4507550 Canada Inc. | 188 Oneida Dr., Pointe-claire, QC H9R 1A8 | 2009-04-03 |
| D. L. Tech Inc. | 188 Avenue Oneida, Pointe-claire, QC H9R 1A8 | 1995-08-08 |
| Les Immeubles J. O. B. Inc. | 150, Oneida Drive, Pointe-claire, QC H9R 1A8 | 1986-03-21 |
| 125816 Canada Inc. | 150 Oneida Avenue, Pointe Claire, QC H9R 1A8 | 1983-08-10 |
| Laboratoires Druide Inc. | 154, Avenue Oneida, Pointe-claire, QC H9R 1A8 | |
| Laboratoires Druide Inc. | 154 Avenue Oneida, Pointe-claire, QC H9R 1A8 | |
| W4 International Inc. | 150 Avenue Oneida, Pointe-claire, QC H9R 1A8 | |
| 4373201 Canada Inc. | 150 Oneida Drive, Pointe Claire, QC H9R 1A8 | 2006-07-05 |
| 4076923 Canada Inc. | 150 Oneida Drive, Pointe-claire, QC H9R 1A8 | 2002-07-16 |
| Sontrud Holdings 2010 Inc. | 150 Oneida Drive, Pointe-claire, QC H9R 1A8 | 2010-04-13 |
| Find all corporations in postal code H9R 1A8 | ||
| Name | Address |
|---|---|
| GRAHAM LEWIS | 1923 PÉRODEAU STREET, VAUDREUIL-DORION QC J7V 8P7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PRODUCTIONS REXFORD DOYLE INC. | GRAHAM LEWIS | 246 BOUL BEACONSFIELD, BEACONSFIELD QC H9W 4A4, Canada |
| 7821891 CANADA INC. | GRAHAM LEWIS | 686 VICTORIA, BAIE D'URFE QC H9X 2K2, Canada |
| ENCORE DESIGN & TECHNOLOGIES INC. | GRAHAM LEWIS | 686 VICTORIA STREET, BAIE D'URFE QC H9X 2K2, Canada |
| KALISH MACHINERY LTD. | GRAHAM LEWIS | 246 BEACONSFIELD BOULEVARD, BEACONSFIELD QC H9W 4A4, Canada |
| Green Propeller Recycling Limited | Graham Lewis | 1231 Barlochan Rd, Gravenhurst ON P1P 1R2, Canada |
| AESUS Systems Inc. | GRAHAM LEWIS | 1923 rue Pérodeau, Vaudreuil-Dorion QC J7V 8P7, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R 1A8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aesus Holdings Inc. | 1935 Rue Pérodeau, Vaudreuil-dorion, QC J7V 8P7 | 2003-08-25 |
| Systemes D'emballage Can Am, LtÉe | 1291 Rang Du Domaine, St.joesph-du-lac, QC J0N 1M0 | 1996-12-11 |
| Ingredis Packaging Systems Inc. | 906-725 Place Fortier, Montréal, QC H4L 5B9 | 2016-03-16 |
| Systemes D'emballage Inflatable I.p.s. Inc. | 3100 Rue Des Batisseurs, Terrebonne, QC J6Y 0A2 | 1995-03-15 |
| Les Systemes D'emballage Hackett Inc. | 5621 Chemin St-francois, Ville St-laurent, QC H4S 1W6 | 1998-02-26 |
| Systemes D'emballage Securitaire Nelmar Inc. | 3100, Rue Des Batisseurs, Terrebonne, QC J6Y 0A2 | 1984-01-11 |
| Nelmar Security Packaging Systems Inc. | 3100 Des Bâtisseurs Street, Terrebonne, QC J6Y 0A2 | |
| Les Systemes D'emballage Visual Inc. | 6435 Chemin Cote-de-liesse, Saint-laurent, QC H4T 1E5 | 1997-06-30 |
| Systemes D'emballage Tru-safe Inc. | 3333 Graham Boulevard, Suite 60, Mount-royal, QC H3R 3L5 | 1993-06-30 |
| Equipements D'emballage Lackie Ltee | 10 Centennial Road, Kitchener, ON N2G 4G8 | 1981-10-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |