Canadian Companies Directory

SPECTALIS CORP.

Corporation Number:384998-8
Business Number:887186419RC0001
Corporate Name:SPECTALIS CORP.
Status:Dissolved by the corporation (s. 210) on 2012-06-25
Governing Legislation:Canada Business Corporations Act - 2001-01-04
Office Address:982 TERRANOVA DRIVE ORLEANS ON K1C 5M4 Canada
Office Address in Map
Directors
Full name: DENIS COLBOURNE
Address: 83 LANGFORD CRESCENT, KANATA ON K2K 2N6, Canada
Full name: MIKE UNGER
Address: 452 WYCLIFFE AVE., WOODBRIDGE ON L4L 3P4, Canada
Full name: PIERRE BERINI
Address: 120 HOLLAND, UNIT 2B, OTTAWA ON K1N 6N5, Canada
Full name: RICK WHITE
Address: 544 PICCADILLY AVENUE, OTTAWA ON K1Y 0J1, Canada
Full name: MARK ROBINSON
Address: 1250 CANTON AVENUE, MILTON MA 02109, United States
Full name: MICHAEL ALBIN
Address: 700 HEMSWORTH ROAD, QUALICUM BC V9K 1M2, Canada
Full name: GILLES MOIRIER
Address: 1099 ST. JOVITE RIDGE, OTTAWA ON K1N 6N5, Canada
Annual Filings
Anniversary Date (MM-DD)
01-04
Date of Last Annual Meeting
2004-06-28
Annual Filing Period (MM-DD)
01-04 to 03-05
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Overdue 2011 - Filed 2010 - Filed
Corporate History

2001-01-04 to 2001-10-11

3849988 CANADA INC.

2001-10-11 to Present

SPECTALIS CORP.

Certificates and Filings
Certificate of Incorporation
2001-01-04

Certificate of Amendment

2001-04-03
Amendment details: Other

Certificate of Amendment

2001-04-03
Amendment details: Other

Certificate of Amendment

2001-09-07
Amendment details: Other

Certificate of Amendment

2001-10-11
Amendment details: Corporate name

Certificate of Amendment

2004-04-08
Amendment details: Other
Certificate of Dissolution
2012-06-25
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