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AESUS PACKAGING SYSTEMS INC. (SYSTÈMES D'EMBALLAGE AESUS INC.)

Corporation Number：386965-2

Business Number：882979610RC0001

Corporate Name：AESUS PACKAGING SYSTEMS INC. (SYSTÈMES D'EMBALLAGE AESUS INC.)

Status：Inactive - Amalgamated into AESUS PACKAGING SYSTEMS INC. / SYSTÈMES D'EMBALLAGE AESUS INC. on 2011-11-01

Governing Legislation：Canada Business Corporations Act - 2001-02-23

Office Address：188 ONEIDA DRIVE POINTE-CLAIRE QC H9R 1A8 Canada

Office Address in Map

Directors

Full name: GRAHAM LEWIS

Address: 686 VICTORIA STREET BAIE D'URFE QC H9X 2K2 Canada

Annual Filings

Anniversary Date (MM-DD)

02-23

Date of Last Annual Meeting

2011-03-31

Annual Filing Period (MM-DD)

02-23 to 04-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2001-02-23 to 2003-03-07

ENCORE DESIGN & TECHNOLOGIES INC.

2003-03-07 to 2005-02-21

ENCORE DESIGN & TECHNOLOGY INC.

2003-03-07 to 2005-02-21

ENCORE DESIGN & TECHNOLOGIES INC.

2005-02-21 to Present

AESUS PACKAGING SYSTEMS INC.

2005-02-21 to Present

SYSTÈMES D'EMBALLAGE AESUS INC.

Certificates and Filings

Certificate of Incorporation

2001-02-23

Certificate of Amendment

2003-03-07

Amendment details: Corporate name

Certificate of Amendment

2005-02-21

Amendment details: Corporate name

Certificate of Amendment

2007-09-27

Amendment details: Other

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