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AESUS HOLDINGS INC. (HOLDING AESUS INC.)

Corporation Number：418479-3

Business Number：878979103RC0001

Corporate Name：AESUS HOLDINGS INC. (HOLDING AESUS INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2003-08-25

Office Address：1935 Rue Pérodeau Vaudreuil-Dorion QC J7V 8P7 Canada

Office Address in Map

Directors

Full name: GRAHAM LEWIS

Address: 1923 rue Pérodeau Vaudreuil-Dorion QC J7V 8P7 Canada

Annual Filings

Anniversary Date (MM-DD)

08-25

Date of Last Annual Meeting

2020-08-24

Annual Filing Period (MM-DD)

08-25 to 10-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Filed 2019 - Filed

Corporate History

2003-08-25 to 2017-09-13

AESUS Systems Inc.

2003-08-25 to 2017-09-13

Systèmes AESUS Inc.

2017-09-13 to Present

AESUS HOLDINGS INC.

2017-09-13 to Present

HOLDING AESUS INC.

Certificates and Filings

Certificate of Incorporation

2003-08-25

Certificate of Amendment

2007-09-27

Amendment details: Other

Certificate of Amendment

2010-12-20

Amendment details: Other

Certificate of Amendment

2017-09-13

Amendment details: Corporate name

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