ACSYS BIOMETRICS CORP.

Address:
11 Ravenscliffe Ave, Hamilton, ON L8P 3M3

ACSYS BIOMETRICS CORP. (Corporation# 3780317) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 27, 2000.

Corporation Overview

Corporation ID 3780317
Business Number 865322291
Corporation Name ACSYS BIOMETRICS CORP.
Registered Office Address 11 Ravenscliffe Ave
Hamilton
ON L8P 3M3
Incorporation Date 2000-06-27
Dissolution Date 2014-07-03
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN SUTHERLAND 11 RAVENSCLIFFE AVE, HAMILTON ON L8P 3M3, Canada
SHANE KAFKA 27 HILLSBORORO AVE., TORONTO ON M5R 1S6, Canada
HARVEY GORDON 223 BALMORAL AVE., TORONTO ON M4V 1K1, Canada
JOHN OSTROWSKI 80 MCCALLUM DR UN 35, RICHMOND HILL ON L4C 9X5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-06-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-03-18 current 11 Ravenscliffe Ave, Hamilton, ON L8P 3M3
Address 2006-05-26 2009-03-18 1100 Burloak Dr., Suite 703, Po Box 21, Burlington, ON L7L 6B2
Address 2000-06-27 2006-05-26 1 Toronto Street, Suite 910, Toronto, ON M5C 2V6
Name 2000-06-27 current ACSYS BIOMETRICS CORP.
Status 2014-07-03 current Dissolved / Dissoute
Status 2013-11-27 2014-07-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-12-20 2013-11-27 Active / Actif
Status 2011-11-29 2011-12-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-05-26 2011-11-29 Active / Actif
Status 2006-02-09 2006-05-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-06-27 2006-02-09 Active / Actif

Activities

Date Activity Details
2014-07-03 Dissolution Section: 212
2000-06-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-11-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-11-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 11 Ravenscliffe Ave
City Hamilton
Province ON
Postal Code L8P 3M3
Country Canada

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Corporation Directors

Name Address
JOHN SUTHERLAND 11 RAVENSCLIFFE AVE, HAMILTON ON L8P 3M3, Canada
SHANE KAFKA 27 HILLSBORORO AVE., TORONTO ON M5R 1S6, Canada
HARVEY GORDON 223 BALMORAL AVE., TORONTO ON M4V 1K1, Canada
JOHN OSTROWSKI 80 MCCALLUM DR UN 35, RICHMOND HILL ON L4C 9X5, Canada

Entities with the same directors

Name Director Name Director Address
0SIWARE INC. HARVEY GORDON 223 BALMORAL AVENUE, TORONTO ON M4V 1K1, Canada
Voddio Inc. JOHN OSTROWSKI P201-153 BEECROFT ROAD, NORTH YORK ON M2N 7C6, Canada
BANFF WING HOLDINGS INC. John Ostrowski 1369 Bloor St. W., Toronto ON M6P 4J4, Canada
SUTHERLAND COLORWORKS INC. JOHN SUTHERLAND 2021 ATWATER AVENUE, APT. 306, MONTREAL QC H3H 2P2, Canada
8627274 Canada Inc. John Sutherland 100 816 7th ave sw, calgary AB T2P 1A1, Canada
NFU EDUCATION AND RESEARCH INSTITUTE JOHN SUTHERLAND 5881 3RD LINE, R.R. #1, HILLSBURGH ON N0B 1Z0, Canada
Canada Jetlines Ltd. John Sutherland 4865 Sunshine Coast Hwy., Sechelt BC V0N 3A2, Canada
Canada Jetlines Operations Ltd. John Sutherland 4865 Sunshine Coast Hwy., Sechelt BC V0N 3A2, Canada
4110706 Canada Inc. JOHN SUTHERLAND 2170 NELSON AVE., VANCOUVER BC V7V 2P7, Canada
Thera Wellness & Productions Inc. John Sutherland 100 816 7th Ave SW, Calgary AB T2P 1A1, Canada

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