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AUTOMATIC SYSTÈMES AMÉRIQUE INC. (AUTOMATIC SYSTEMS AMERICA INC.)

Corporation Number：257126-9

Business Number：122608169RC0001

Corporate Name：AUTOMATIC SYSTÈMES AMÉRIQUE INC. (AUTOMATIC SYSTEMS AMERICA INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1990-02-05

Office Address：4005 BOULEVARD MATTE LOCAL D BROSSARD QC J4Y 2P4 Canada

Office Address in Map

Directors

Full name: PIERRE-PHILIPPE DUBÉ

Address: 367, RUE DES ÉCHEVINS, ST-JEAN-SUR-RICHELIEU QC J2W 0E6, Canada

Full name: NICOLAS SAILLÉ

Address: 468, CHAUSSÉE DE WATERLOO, IXELLES 1050, Belgium

Full name: STÉPHANE GODIN

Address: 52 JEAN LEMAN, CANDIAC QC J5R 4B4, Canada

Annual Filings

Anniversary Date (MM-DD)

02-05

Date of Last Annual Meeting

2020-06-26

Annual Filing Period (MM-DD)

02-05 to 04-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1990-02-05 to 1990-04-12

LES SYSTEMES D'ACCES A CONTROLE AUTOMATISE (A.C.A.S.) INC.

1990-02-05 to 1990-04-12

AUTOMATIC CONTROL ACCESS SYSTEMS (A.C.A.S.) INC.

1990-04-12 to 1990-09-26

A.S.C.E. EQUIPEMENTS DE CONTROLE DE SYSTEMES D'ACCES INC.

1990-04-12 to 1990-09-26

A.S.C.E. ACCESS SYSTEMS CONTROL EQUIPMENT INC.

1990-09-26 to 2000-05-11

ASCE Automatismes et systèmes de contrôle d'accès Inc.

1990-09-26 to 2000-05-11

ASCE Automatic Equipment and Access Control Systems Inc.

2000-05-11 to Present

AUTOMATIC SYSTÈMES AMÉRIQUE INC.

2000-05-11 to Present

AUTOMATIC SYSTEMS AMERICA INC.

Certificates and Filings

Certificate of Incorporation

1990-02-05

Certificate of Amendment

1999-11-25

Amendment details: Other

Certificate of Amendment

2000-05-11

Amendment details: Corporate name

Certificate of Amendment

2005-06-30

Amendment details: Other

Certificate of Amendment

2006-11-30

Amendment details: Other

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