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DOUGLAS LABORATORIES CANADA INC. (DOUGLAS LABORATOIRES CANADA INC.)

Corporation Number：385079-0

Business Number：887305217RC0001

Corporate Name：DOUGLAS LABORATORIES CANADA INC. (DOUGLAS LABORATOIRES CANADA INC.)

Status：Inactive - Amalgamated into ATRIUM INNOVATIONS INC. on 2010-11-10

Governing Legislation：Canada Business Corporations Act - 2000-12-22

Office Address：1405 BOUL. DU PARC TECHNOLOGIQUE QUEBEC QC G1P 4P5 Canada

Office Address in Map

Directors

Full name: PIERRE FITZGIBBON

Address: 1434 DU CAPITAINE-BERNIER, QUÉBEC QC G1X 5C4, Canada

Full name: SERGE YELLE

Address: 304, DES COLIBRIS, SAINT-NICOLAS QC G7A 3B3, Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

2009-05-12

Annual Filing Period (MM-DD)

12-22 to 02-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

2000-12-22 to 2006-09-15

NutriSolutions NS inc.

2006-09-15 to Present

DOUGLAS LABORATORIES CANADA INC.

2006-09-15 to Present

DOUGLAS LABORATOIRES CANADA INC.

Certificates and Filings

Certificate of Incorporation

2000-12-22

Certificate of Amendment

2006-09-15

Amendment details: Corporate name

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