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ALDEA SOLUTIONS INC. (SOLUTIONS ALDEA INC.)

Corporation Number：660410-2

Business Number：848959961RC0001

Corporate Name：ALDEA SOLUTIONS INC. (SOLUTIONS ALDEA INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2006-07-26

Office Address：8550 Côte de Liesse Road Suite 200 Saint-Laurent QC H4T 1H2 Canada

Office Address in Map

Directors

Full name: Lionel Bentolila

Address: 590 Davaar Avenue, Outremont QC H2V 3A8, Canada

Full name: GUSTAVO MARIO DE LA GARZA ORTEGA

Address: VERSALLES #188 COL. VALLE DE SAN ANGEL, SECT. FRANCES SAN PEDRO, GARZA GARCIA, N. LEON 66290, Mexico

Full name: GUSTAVO MARIO DE LA GARZA FLORES

Address: LAREDO 227 ENTRE SUCHIATE Y PLUTARCO, ELIAS CALLES, COL. LOMAS DEL VALLE, GARZA GARCIA N.L. 66256, Mexico

Annual Filings

Anniversary Date (MM-DD)

07-26

Date of Last Annual Meeting

2011-07-21

Annual Filing Period (MM-DD)

07-26 to 09-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2006-07-26 to 2010-03-22

AldeaVision Solutions Inc.

2006-07-26 to 2010-03-22

Solutions AldeaVision Inc.

2010-03-22 to Present

ALDEA SOLUTIONS INC.

2010-03-22 to Present

SOLUTIONS ALDEA INC.

Certificates and Filings

Certificate of Incorporation

2006-07-26

Certificate of Amendment

2006-09-26

Amendment details: Other

Certificate of Arrangement

2006-10-04

Certificate of Amendment

2010-03-22

Amendment details: Corporate name

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