Full name: Anthony Michael Ball
Address: 3334 Crosslands Street, Thousand Oaks CA 91362, United States
Full name: DEREK S. KEAY
Address: 24 LONE MEADOW TRAIL, STITTSVILLE ON K2S 1E1, Canada
Full name: Denis Raymond Hébert
Address: 25481 Rapid Falls Road, Laguna Hills CA 92653, United States
Full name: Jérôme Becquart
Address: 618 Barcelona Drive, Fremont CA 94536, United States
Anniversary Date (MM-DD)
01-20
Date of Last Annual Meeting
2012-05-17
Annual Filing Period (MM-DD)
01-20 to 03-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
1994-01-20 to 1997-03-13
DEW BIOMETRICS INC.
1995-08-01 to 1995-08-01
2991578 CANADA INC.
1997-03-13 to 2003-06-04
AMERICAN BIOMETRIC COMPANY LIMITED
2003-06-04 to 2005-12-08
ActivCard Canada Inc.
2005-12-08 to 2005-12-23
ActivCard Canada Inc.
2005-12-23 to Present
ActivIdentity (Canada) Inc.
Certificate of Incorporation
2000-05-30
Amendment details: Number of directors
2001-11-06
Amendment details: Other
2003-06-04
Amendment details: Corporate name
Certificate of Dissolution
Certificate of Revival
2005-12-23
Amendment details: Corporate name
Certificate of Dissolution