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EXELTECH AEROSPACE INC. (EXELTECH AÉROSPATIALE INC.)

Corporation Number：424499-1

Business Number：860885706RC0002

Corporate Name：EXELTECH AEROSPACE INC. (EXELTECH AÉROSPATIALE INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2004-06-21

Office Address：1200 Pitfield Boulevard Saint-Laurent QC H4S 0A1 Canada

Office Address in Map

Directors

Unknown

Annual Filings

Anniversary Date (MM-DD)

06-21

Date of Last Annual Meeting

2008-08-26

Annual Filing Period (MM-DD)

06-21 to 08-20

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Overdue

Corporate History

2004-06-21 to 2005-04-15

NORDTECH AÉROSPATIALE INC.

2004-06-21 to 2005-04-15

NORDTECH AEROSPACE INC.

2005-04-18 to Present

EXELTECH AEROSPACE INC.

2005-04-18 to Present

EXELTECH AÉROSPATIALE INC.

Certificates and Filings

Certificate of Amalgamation

2004-06-21

Corporations amalgamated:4244982 CANADIAN PUBLIC VENTURE CAPITAL I INC.4224230 NORDTECH AÉROSPATIALE INC. / NORDTECH AEROSPACE INC.

Certificate of Amendment

2005-04-15

Amendment details: Corporate name

Proxy circular

As of 2005-08-23

Financial statements

Proxy circular

As of 2006-07-20

Financial statements

Proxy circular

As of 2007-08-08

Certificate of Amendment

2007-08-31

Amendment details: Number of directors

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