Canadian Companies Directory

ACE/Security Laminates Corporation (Corporation Pellicules de Sécurité/ACE)

Corporation Number:353522-3
Business Number:Not Available
Corporate Name:ACE/Security Laminates Corporation (Corporation Pellicules de Sécurité/ACE)
Status:Dissolved for non-compliance (s. 212) on 2011-11-12
Governing Legislation:Canada Business Corporations Act - 1998-09-28
Office Address:200 ISABELLA SUITE 500 OTTAWA ON K1S 1V7 Canada
Office Address in Map
Directors
Full name: GILLES SÉGUIN
Address: 184 PRINCE ARTHUR STREET, ST. LAMBERT QC J4R 1E5, Canada
Full name: JOHN KELLY
Address: 85 ALBERT STREET, 10TH FLOOR, OTTAWA ON K1P 6A4, Canada
Full name: HARRY KATER
Address: 60, DU CYGNE, GATINEAU QC J9A 3E9, Canada
Full name: PETER FABIAN
Address: 29, MAIN STREET, #210, OTTAWA ON K1S 1B1, Canada
Full name: MCKENLEY ESNARD
Address: 331 CASTON STREET, RUSSELL ON K4R 1C1, Canada
Annual Filings
Anniversary Date (MM-DD)
09-28
Date of Last Annual Meeting
2006-06-30
Annual Filing Period (MM-DD)
09-28 to 11-27
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2010 - Overdue 2009 - Overdue 2008 - Filed
Corporate History

1998-09-28 to 2001-08-27

Outlaw Venture Capital Corporation

1998-09-28 to 2001-08-27

Corporation de Capital de Risque Outlaw

2001-08-27 to 2004-05-18

Corporation de Capital de Risque Sonus

2001-08-27 to 2004-05-18

Sonus Venture Capital Corporation

2004-05-18 to Present

ACE/Security Laminates Corporation

2004-05-18 to Present

Corporation Pellicules de Sécurité/ACE

Certificates and Filings
Certificate of Incorporation
1998-09-28

Certificate of Amendment

2001-08-27
Amendment details: Corporate name

Certificate of Amendment

2001-10-22
Amendment details: Other
Proxy circular
As of 2003-07-15
Proxy circular
As of 2004-05-14

Certificate of Amendment

2004-05-18
Amendment details: Corporate name

Certificate of Amendment

2004-05-21
Amendment details: Other
Proxy circular
As of 2006-06-01
Certificate of Dissolution
2011-11-12
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