ADVANTECH WIRELESS INC.
ADVANTECH SANS FIL INC.

Corporation ID	4163052
Business Number	123462806
Corporation Name	ADVANTECH WIRELESS INC. ADVANTECH SANS FIL INC.
Registered Office Address	657 Orly Avenue Dorval QC H9P 1G1
Corporation Status	Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors	1 - 10

Directors

Director Name	Director Address
STELLA GELERMAN	5559 BORDEN AVENUE, COTE-ST-LUC QC H4V 2T7, Canada
DAVID GELERMAN	5559 BORDEN AVENUE, COTE-ST-LUC QC H4V 2T7, Canada

Corporation History

Type	Effective Date	Expiry Date	Detail
Act	2003-05-02	current	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Address	2011-08-04	current	657 Orly Avenue, Dorval, QC H9P 1G1
Address	2007-04-19	2011-08-04	2341 Boulevard Alfred Nobel, 4th Floor, Ville Saint Laurent, QC H4S 2A9
Address	2003-05-02	2007-04-19	657 Orly Avenue, Dorval, QC H9P 1G1
Name	2011-01-14	current	ADVANTECH WIRELESS INC.
Name	2011-01-14	current	ADVANTECH SANS FIL INC.
Name	2003-05-02	2011-01-14	ADVANTECH ADVANCED MICROWAVE TECHNOLOGIES INC.
Name	2003-05-02	2011-01-14	ADVANTECH TECHNIQUES DE POINTE POUR FAISCEAUX HERTZIENS INC.
Status	2017-12-04	current	Inactive - Amalgamated / Inactif - Fusionnée
Status	2003-05-02	2017-12-04	Active / Actif

Activities

Date	Activity	Details
2011-01-14	Amendment / Modification	Name Changed.
2006-12-05	Amendment / Modification
2003-05-02	Amalgamation / Fusion	Amalgamating Corporation: 2010950. Section:
2003-05-02	Amalgamation / Fusion	Amalgamating Corporation: 3920615. Section:

Annual Returns Filings

Year	Annual Meeting Date	Corporation Type
2017	2017-03-02	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016	2015-11-26	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015	2015-01-08	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations in the same location

Corporation Name	Office Address	Incorporation
Advantech Advanced Microwave Technologies Inc.	657 Orly Avenue, Dorval, QC H9P 1G1	1985-12-30
Spl-act Wireless Inc.	657 Orly Avenue, Dorval, QC H9P 1G1	2001-07-12
Amethyst Realty Development Corp.	657 Orly Avenue, Dorval, QC H9P 1G1	2005-05-11

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Find all corporations in postal code H9P 1G1

Name	Address
STELLA GELERMAN	5559 BORDEN AVENUE, COTE-ST-LUC QC H4V 2T7, Canada
DAVID GELERMAN	5559 BORDEN AVENUE, COTE-ST-LUC QC H4V 2T7, Canada

Entities with the same directors

Name	Director Name	Director Address
ADVANTECH SATELLITE NETWORKS INC.	DAVID GELERMAN	5559 BORDEN AVENUE, CÔTE ST. LUC QC H4V 2T7, Canada
6516556 CANADA INC.	DAVID GELERMAN	5559 BORDEN AVENUE, CÔTE SAINT-LUC QC H4V 2T7, Canada
3645941 CANADA INC.	DAVID GELERMAN	5559 Borden avenue, COTE ST-LUC QC H4V 2T7, Canada
SPL-ACT WIRELESS INC.	DAVID GELERMAN	5559 BORDEN AVENUE, COTE ST-LUC QC H4V 2T7, Canada
AMETHYST REALTY DEVELOPMENT CORP.	DAVID GELERMAN	5559 BORDEN AVENUE, COTE ST. LUC QC H4V 2T7, Canada
ADVANTECH ADVANCE MICROWAVE TECHNOLOGIES INC.	DAVID GELERMAN	5723 AV MCMURRAY, COTE ST. LUC QC H4W 2G3, Canada
ADVANTECH GLOBAL INC.	David Gelerman	5559 Borden, Côte St Luc QC H4V 2T7, Canada
SPACEBRIDGE NETWORKS CORPORATION	DAVID GELERMAN	5559 BORDEN, COTE ST-LUC QC H4V 2T7, Canada
ADVANTECH WIRELESS INC. · ADVANTECH SANS FIL INC.	David Gelerman	5559 Borden Avenue, Côte Saint-Luc QC H4V 2T7, Canada
ADVANTECH SATELLITE NETWORKS INC.	STELLA GELERMAN	5559 BORDEN AVENUE, CÔTE ST. LUC QC H4V 2T7, Canada

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City	Dorval
Post Code	H9P 1G1

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