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MDS ELITE PROTECTION INC. (PROTECTION MDS ELITE INC.)

Corporation Number：383246-5

Business Number：891056418RC0001

Corporate Name：MDS ELITE PROTECTION INC. (PROTECTION MDS ELITE INC.)

Status：Dissolved for non-compliance (s. 212) on 2015-09-20

Governing Legislation：Canada Business Corporations Act - 2000-11-09

Office Address：3551 ST-CHARLES BOULEVARD SUITE 420 KIRKLAND QC H9H 3C4 Canada

Office Address in Map

Directors

Full name: MARK NOWAKOWSKI

Address: 31 SHEDIAC CRESCENT KIRKLAND QC H9J 2J8 Canada

Annual Filings

Anniversary Date (MM-DD)

11-09

Date of Last Annual Meeting

2013-01-10

Annual Filing Period (MM-DD)

11-09 to 01-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Overdue 2013 - Overdue 2012 - Filed

Corporate History

2000-11-09 to 2005-03-18

MDS ELITE SECURITY AGENCY INC.

2000-11-09 to 2005-03-18

AGENCE DE SÉCURITÉ MDS ELITE INC.

2005-03-18 to 2008-10-27

MDS ELITE PROTECTION INC.

2005-03-18 to 2008-10-27

PROTECTION MDS ELITE INC.

2008-10-27 to Present

MDS ELITE PROTECTION INC.

2008-10-27 to Present

PROTECTION MDS ELITE INC.

Certificates and Filings

Certificate of Incorporation

2000-11-09

Certificate of Amendment

2005-03-18

Amendment details: Corporate name

Certificate of Dissolution

2008-05-21

Certificate of Revival

2008-10-27

Certificate of Dissolution

2015-09-20

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