NEPTUNE COMPUTER INC.
ORDINATEUR NEPTUNE INC.

Corporation ID	8192243
Business Number	817995103
Corporation Name	NEPTUNE COMPUTER INC. ORDINATEUR NEPTUNE INC.
Registered Office Address	8760 Saguenay Brossard QC J4X 1P4
Incorporation Date	2012-05-14
Corporation Status	Active / Actif
Number of Directors	1 - 10

Directors

Director Name	Director Address
Ramesh Mantha	166 Montrose Avenue, Toronto ON M6J 2T8, Canada
Paul Dawalibi	2000 Drummond Street, Apt. 508, Montréal QC H3G 2X1, Canada
Simon Tian	8760 Saguenay Avenue, Brossard QC J4X 1P4, Canada

Corporation History

Type	Effective Date	Expiry Date	Detail
Act	2012-05-14	current	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Address	2020-04-09	current	8760 Saguenay, Brossard, QC J4X 1P4
Address	2014-05-22	2020-04-09	666 Sherbrooke Street West, Suite 1000, Montreal, QC H3A 1E7
Address	2012-11-18	2014-05-22	666 Sherbrooke Street West, Suite 1602, Montreal, QC H3A 1E7
Address	2012-05-14	2012-11-18	8760 Saguenay Avenue, Brossard, QC J4X 1P4
Name	2013-10-28	current	NEPTUNE COMPUTER INC.
Name	2013-10-28	current	ORDINATEUR NEPTUNE INC.
Name	2012-11-21	2013-10-28	Neptune Computer Inc.
Name	2012-10-29	2012-11-21	Neptune Computer Incorporated
Name	2012-05-14	2012-10-29	BRODWICKS CORPORATION
Status	2020-03-05	current	Active / Actif
Status	2019-10-16	2020-03-05	Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status	2017-11-08	2019-10-16	Active / Actif
Status	2017-10-20	2017-11-08	Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status	2012-05-14	2017-10-20	Active / Actif

Activities

Date	Activity	Details
2015-11-24	Amendment / Modification	Section: 178
2013-10-28	Amendment / Modification	Name Changed. Section: 178
2012-11-21	Amendment / Modification	Name Changed. Section: 178
2012-10-29	Amendment / Modification	Name Changed. Section: 178
2012-05-14	Incorporation / Constitution en société

Annual Returns Filings

Year	Annual Meeting Date	Corporation Type
2020	2015-11-24	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019	2015-01-16	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018	2015-01-16	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
7732597 Canada Inc.	8760 Saguenay, Brossard, QC J4X 1P4	2010-12-21

Corporations in the same postal code

Corporation Name	Office Address	Incorporation
Tian Petroleum Holdings Inc.	8760 Av. Saguenay, Brossard, QC J4X 1P4	2018-06-15
Encordia Energy Holdings Inc.	8760 Saguenay Avenue, Brossard, QC J4X 1P4	2016-12-28
9951938 Canada Inc.	8570 Saguenay, Brossard, QC J4X 1P4	2016-10-20
Alsobia Inc.	8650 Saguenay, Brossard, QC J4X 1P4	2013-01-08
8385548 Canada Inc.	8760 Saguenay Ave., Brossard, QC J4X 1P4	2012-12-31
7338716 Canada IncorporÉe	8630 Saguenay, Brossard, QC J4X 1P4	2010-02-23
Chemical Valve Holdings Inc.	8760 Saguenay Street, Brossard, QC J4X 1P4	2005-10-27
Tian-li Holdings Inc.	8760, Saguenay, Brossard, QC J4X 1P4	2005-04-26
Encordia Inc.	8760, Avenue Saguenay, Brossard, QC J4X 1P4	1996-03-04
Commerce Shunder Ltee.	8560 Avenue Saguenay, Brossard, QC J4X 1P4	1994-02-11
Find all corporations in postal code J4X 1P4

Name	Address
Ramesh Mantha	166 Montrose Avenue, Toronto ON M6J 2T8, Canada
Paul Dawalibi	2000 Drummond Street, Apt. 508, Montréal QC H3G 2X1, Canada
Simon Tian	8760 Saguenay Avenue, Brossard QC J4X 1P4, Canada

Entities with the same directors

Name	Director Name	Director Address
Cereal Technologies Inc.	PAUL DAWALIBI	68 SHEILA CRESCENT, RICHMOND HILL ON L4B 2Z9, Canada
Impact BioChem Inc.	Paul Dawalibi	2000, Drummond street, Suite 508, Montreal QC H3G 2X1, Canada
GoodSource Pharmacies Inc.	Paul Dawalibi	508-2000, Drummond street, Montreal QC H3G 2X1, Canada
Element6 Energy Inc.	Paul Dawalibi	508-200 Drummond street, Montreal QC H3G 2X1, Canada
NEPTUNE COMPUTING INC.	Ramesh Mantha	166 Montrose Ave, Toronto ON M6J 2T8, Canada
8385548 CANADA INC.	SIMON TIAN	8760 Saguenay Ave., Brossard QC J4X 1P4, Canada
NEPTUNE COMPUTING INC.	Simon Tian	8760 Saguenay, Brossard QC J4X 1P4, Canada

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City	Brossard
Post Code	J4X 1P4

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