EXELTECH AEROSPACE INC. is an active federal corporation (corporation number 4244991). Its business number is 860885706. It was formed by amalgamation on Jun 21, 2004 under the Canada Business Corporations Act and its registered office is in St-Laurent, Quebec. No annual return has been filed since the one for 2009.
Corporate details
- Corporation number
- 4244991
- Business number
- 860885706
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jun 21, 2004
- Corporation type
- Distributing corporationAs declared in its 2009 annual return.
- Registered office
- 1200 Pitfield Boulevard
Saint-Laurent QC H4S 0A1 - Number of directors
- At least 6, at most 8As the articles allow.
Annual filings
- Anniversary date
- Jun 21The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 21 to Aug 20 each year
- Last annual meeting
- Aug 26, 2008
| Year | Annual return | Annual meeting |
|---|---|---|
| 2010 to 2026 | Overdue 17 years | |
| 2009 | Filed | Aug 26, 2008 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| EXELTECH AEROSPACE INC. | Name | Apr 18, 2005 |
| EXELTECH AÉROSPATIALE INC. | Other-language form | Apr 18, 2005 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Aug 31, 2007 |
| Proxy | Aug 20, 2007 |
| Proxy | Aug 14, 2006 |
| Proxy | Aug 12, 2005 |
| Amalgamated | Jun 21, 2004 |
| Amalgamated | Jun 21, 2004 |
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