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AV & R VISION & ROBOTIQUES INC. (AV & R VISION & ROBOTICS INC.)

Corporation Number：427961-1

Business Number：859049975RC0001

Corporate Name：AV & R VISION & ROBOTIQUES INC. (AV & R VISION & ROBOTICS INC.)

Status：Inactive - Amalgamated into AV & R VISION & ROBOTICS INC. / AV & R VISION & ROBOTIQUES INC. on 2015-10-01

Governing Legislation：Canada Business Corporations Act - 2004-12-22

Office Address：269 PRINCE MONTREAL QC H3C 2N4 Canada

Office Address in Map

Directors

Full name: DENIS WILLIAM

Address: 964, DES GRIVES, SAINT-HILAIRE QC J3H 5Y8, Canada

Full name: JEAN-FRANÇOIS DUPONT

Address: 972 DU RIVAGE, SAINT-ANTOINE-SUR-RICHELIEU QC J0L 1R0, Canada

Full name: CARL THIBAULT

Address: 308 rue des Moissons, Varennes QC J3X 1Y4, Canada

Full name: MARTIN FOURNIER

Address: 200-545 boul. Crémazie E., Montréal QC H2M 2W4, Canada

Full name: PIERRE RACINE

Address: 4 Terrasse Villeneuve, Pointe-Claire QC H9S 4Y7, Canada

Full name: YVES DEOM

Address: 103-2175 boul. de Maisonneuve Est, Montréal QC H2K 4S3, Canada

Full name: ÉRIC BEAUREGARD

Address: 269, RUE PRINCE, MONTRÉAL QC H3C 2N4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

2015-03-13

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

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

2004-12-22 to 2008-03-04

AVERNA VISION & ROBOTIQUES INC.

2004-12-22 to 2008-03-04

AVERNA VISION & ROBOTICS INC.

2008-03-04 to Present

AV & R VISION & ROBOTIQUES INC.

2008-03-04 to Present

AV & R VISION & ROBOTICS INC.

Certificates and Filings

Certificate of Incorporation

2004-12-22

Certificate of Amendment

2006-07-31

Amendment details: Other

Certificate of Amendment

2008-03-04

Amendment details: Corporate name

Certificate of Amendment

2014-02-28

Amendment details: Other

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