AQUILIUM SOFTWARE CORPORATION

Address:
49 Pownal Street, Charlottetown, PE C1A 3W2

AQUILIUM SOFTWARE CORPORATION (Corporation# 2994631) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 13, 1994.

Corporation Overview

Corporation ID 2994631
Business Number 139626667
Corporation Name AQUILIUM SOFTWARE CORPORATION
Registered Office Address 49 Pownal Street
Charlottetown
PE C1A 3W2
Incorporation Date 1994-01-13
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 12

Directors

Director Name Director Address
JOHN BROOKS 164 BANFF ROAD, TORONTO ON M4P 2R1, Canada
NABILA YOUSEF 197 GLENGARRY AVE, TORONTO ON M5M 1E1, Canada
ANDREW SCHON 17 CHARLOTTE ST, NEWTON, MASS , United States
JACK ORVAL KIERVIN 216 DUNDWOODY DRIVE, OAKVILLE ON L6J 4G6, Canada
JANICE MOYER 111 MANITOU DR, KING CITY ON L7B 1E7, Canada
DAVID MORRIS 23 SHADY LANE CRESCENT, THORN HILL ON L3T 3W6, Canada
STANLEY TYO 2510 BRASILIA CIRCLE, MISSISSAUGA ON L5N 1G1, Canada
DAVID HARRIS KOLADA 48 COTTON DRIVE, PORT CREDIT ON L5G 1Z9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-01-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-01-12 1994-01-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1994-01-13 current 49 Pownal Street, Charlottetown, PE C1A 3W2
Name 1994-01-13 current AQUILIUM SOFTWARE CORPORATION
Status 2001-02-20 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1994-01-13 2001-02-20 Active / Actif

Activities

Date Activity Details
2001-02-15 Amendment / Modification
2001-02-02 Proxy / Procuration Statement Date: 2001-02-09.
2000-12-06 Proxy / Procuration Statement Date: 2000-12-20.
1994-01-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-09-29 Distributing corporation
Société ayant fait appel au public
1998 1997-09-19 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1997 1997-09-19 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 49 POWNAL STREET
City CHARLOTTETOWN
Province PE
Postal Code C1A 3W2
Country Canada

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Corporation Directors

Name Address
JOHN BROOKS 164 BANFF ROAD, TORONTO ON M4P 2R1, Canada
NABILA YOUSEF 197 GLENGARRY AVE, TORONTO ON M5M 1E1, Canada
ANDREW SCHON 17 CHARLOTTE ST, NEWTON, MASS , United States
JACK ORVAL KIERVIN 216 DUNDWOODY DRIVE, OAKVILLE ON L6J 4G6, Canada
JANICE MOYER 111 MANITOU DR, KING CITY ON L7B 1E7, Canada
DAVID MORRIS 23 SHADY LANE CRESCENT, THORN HILL ON L3T 3W6, Canada
STANLEY TYO 2510 BRASILIA CIRCLE, MISSISSAUGA ON L5N 1G1, Canada
DAVID HARRIS KOLADA 48 COTTON DRIVE, PORT CREDIT ON L5G 1Z9, Canada

Entities with the same directors

Name Director Name Director Address
CANADIAN FIRE ALARM ASSOCIATION David Morris 550 Alden Road, Unit 110, Markham ON L3R 6A8, Canada
Polyblend Systems Incorporated DAVID MORRIS 1042 Bland Street, HALIFAX NS B3H 2S8, Canada
NETPERFORMA CORP. DAVID MORRIS 23 SHADY LANE CRESCENT, THORNHILL ON L3T 3W6, Canada
8140898 Canada Inc. DAVID MORRIS 145 ROYAL CREST COURT, UNIT 11, MARKHAM ON L3R 9Z4, Canada
TSB INTERNATIONAL INC. DAVID MORRIS 154 HARLANDALE AVE, WILLOWDALE ON , Canada
Stratos Geomatics Inc. David Morris 23 Warburton Drive, Charlottetown PE C1A 8Z3, Canada
SUNNYSIDE CHILDREN'S FOUNDATION DAVID MORRIS 510 VICTORIA STREET, KINGSTON ON K7L 4A1, Canada
MDR SWITCHVIEW GLOBAL NETWORKS INC. DAVID MORRIS 23 SHADY LANE CRESCENT, THORNHILL ON L3T 3W6, Canada
Coveright Surfaces Canada Inc. David Morris 1000 Holcomb Woods Parkway, Suite 342, Roswell GA 30076, United States
CANADIAN ALLIANCE OF BRITISH PENSIONERS DAVID MORRIS 202-4800 DUNDAS STREET WEST, TORONTO ON M9A 1B1, Canada

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