Orbite Technologies Inc EORBF

RE:...............

[jeanlouisboreguard]

Federal Corporation Information - 1517562

Glossary of Terms used on this page

Return to Search Results

Start New Search

Corporation Number
1517562

Business Number (BN)
101719284RC0001

Governing Legislation
Canada Business Corporations Act - 1983-06-17

Corporate Name
ORBITE ALUMINAE INC.

Status
Active

Registered Office Address

6505, Transcanadienne
suite 610
Montréal, arr. Saint-Laurent QC H4T 1S3
Canada

Note: Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required.

Directors

Minimum
3

Maximum
11

Directors

• Claude Lamoureux
  20 Dunbar Road
  Toronto ON M4W 4R6
  Canada
• Pascal Decary
  6, rue du général Pershing
  Versailles
  France
• Shaun Usmar
  136 Yorkminster Road
  Toronto ON M2P 1M6
  Canada
• LIONEL LÉVEILLÉ
  49 AUGUSTIN
  CANDIAC QC J5R 5Y8
  Canada
• Glenn Kelly
  4130 rue Renoir
  Trois-Rivière QC G8Y 6Y6
  Canada
• PIERRE B. MEUNIER
  3455, AVENUE VENDÔME
  MONTRÉAL QC H4A 3M6
  Canada
• CHRISTIAN L. VAN HOUTTE
  95, RUE MCNIDER
  #801
  MONTRÉAL QC H2V 3X5
  Canada
• Peter Crossgrove
  57-11600 30 Adelaide Street
  Toronto ON M5C 3G8
  Canada
• STÉPHANE BERTRAND
  410, RUE ST-MALO OUEST
  ILE-BIZARD QC H9C 2P6
  Canada

Note: Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required.

Annual Filings

Anniversary Date (MM-DD)
06-17

Date of Last Annual Meeting
2013-06-21

Annual Filing Period (MM-DD)
06-17 to 08-16

Type of Corporation
Distributing corporation

Status of Annual Filings

1. 2014 - Filed
2. 2013 - Filed
3. 2012 - Filed

Corporate History

Corporate Name History

1. 1983-06-17 to 2011-10-11

   EXPLORATION ORBITE V.S.P.A. INC.
2. 2011-10-11 to Present

   ORBITE ALUMINAE INC.

Certificates and Filings

1. Certificate of Incorporation
   1983-06-17
2. Proxy Circular
   Received on 2003-03-31
3. Proxy Circular
   Received on 2003-10-08
4. Proxy Circular
   Received on 2004-06-08
5. Proxy Circular
   Received on 2005-08-31
6. Certificate of Amendment footnote *
   2011-10-11
   Amendment details: Corporate name
7. Certificate of Restated Articles of Incorporation
   2011-10-12