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Active Materials Inc. (Matériaux Actifs Inc.)

Corporation Number：281767-5

Business Number：135372225RC0001

Corporate Name：Active Materials Inc. (Matériaux Actifs Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1992-05-01

Office Address：Care of: WATSON GOEPEL MALEDY LLP 1700 - 1075 WEST GEORGIA STREET VANCOUVER BC V6E 3C9 Canada

Office Address in Map

Directors

Full name: GRAHAM Davidson DARLING

Address: 4954 Wellington Rd Williamsburg ON K0C 2H0 Canada

Annual Filings

Anniversary Date (MM-DD)

05-01

Date of Last Annual Meeting

2019-05-01

Annual Filing Period (MM-DD)

05-01 to 06-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Filed

Corporate History

1992-05-01 to 1996-05-13

NANOPLEX INC.

1996-05-13 to 2006-01-30

Active Materials Inc.

1996-05-13 to 2006-01-30

Matériaux Actifs Inc.

2006-01-30 to Present

Active Materials Inc.

2006-01-30 to Present

Matériaux Actifs Inc.

Certificates and Filings

Certificate of Incorporation

1992-05-01

Certificate of Dissolution

2004-01-06

Certificate of Revival

2006-01-30

Certificate of Amendment

2006-03-31

Amendment details: Province or Territory of Registered Office

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