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AAER SYSTÈMES INC. (AAER SYSTEMS INC.)

Corporation Number：384191-0

Business Number：889161212RC0001

Corporate Name：AAER SYSTÈMES INC. (AAER SYSTEMS INC.)

Status：Inactive - Amalgamated into AAER INC. on 2007-01-01

Governing Legislation：Canada Business Corporations Act - 2000-12-06

Office Address：530 14 PLACE DU COMMERCE ILE DES SOEURS QC H3E 1T3 Canada

Office Address in Map

Directors

Full name: JACQUES GAUTHIER

Address: 3285 CHEMIN BEDFORD, MONTREAL QC H3S 1G5, Canada

Full name: JONATHAN DORVAL

Address: 19 RUE LE ROYER OUEST, APP. 600, MONTREAL QC H2Y 1W4, Canada

Full name: DAVE GAGNON

Address: 1 WESTMOUNT SQUARE, APP. 1100, WESTMOUNT QC H3Z 2P9, Canada

Annual Filings

Anniversary Date (MM-DD)

12-06

Date of Last Annual Meeting

2005-08-08

Annual Filing Period (MM-DD)

12-06 to 02-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

2000-12-06 to 2001-12-14

IGC Granite Canada Inc.

2001-12-14 to 2002-12-12

3841910 CANADA INC.

2002-12-12 to Present

AAER SYSTÈMES INC.

2002-12-12 to Present

AAER SYSTEMS INC.

Certificates and Filings

Certificate of Incorporation

2000-12-06

Certificate of Amendment

2001-12-14

Amendment details: Corporate name

Certificate of Amendment

2002-12-12

Amendment details: Corporate name

Certificate of Amendment

2003-05-06

Amendment details: Other

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