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SATURN (SOLUTIONS) INC.

Corporation Number：152727-4

Business Number：104728621RC0001

Corporate Name：SATURN (SOLUTIONS) INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1983-07-19

Office Address：6520 ABRAMS ST ST-LAURENT QC H4S 1Y2 Canada

Office Address in Map

Directors

Full name: DEREK STRATHAM

Address: 11 SOUTH ROAD, CORNING NY 14830, United States

Full name: STEPHEN R. HURLBURT

Address: 250 REDFERN, MONTREAL QC H3Z 2G3, Canada

Full name: C. GEORGE HURLBURT

Address: 601 BEACONSFIELD BLVD., BEACONSFIELD QC H9W 5T2, Canada

Annual Filings

Anniversary Date (MM-DD)

07-19

Date of Last Annual Meeting

2001-10-18

Annual Filing Period (MM-DD)

07-19 to 09-17

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Due to be filed 2020 - Overdue 2019 - Overdue

Corporate History

1983-07-19 to 1992-03-20

SATURN DISQ INC.

1983-10-27 to 1983-10-27

125218 CANADA INC.

1983-10-27 to 1992-03-20

DISQ SATURNE INC.

1992-03-20 to Present

SATURN (SOLUTIONS) INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1997-10-03

Certificate of Incorporation

1983-07-19

Financial statements

Proxy circular

As of 1999-10-21

Certificate of Amendment

1999-12-02

Amendment details: Other

Financial statements

Proxy circular

As of 2000-10-19

Proxy circular

As of 2001-10-18

Financial statements

Proxy circular

As of 2002-11-14

Financial statements

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