Federal Corporation Information
Federal Corporation Information - 834885-5
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
834885-5
Business Number (BN)
838000644RC0001
Corporate Name
Advanced Photonix Canada, Inc.
Status
Dissolved by the corporation (s. 210)
on 2020-09-28
Governing Legislation
Canada Business Corporations Act - 2012-11-13
Registered Office Address
300 rue du Saint-Sacrement
Suite 519
Montréal QC H2Y 1X4
Canada
Suite 519
Montréal QC H2Y 1X4
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
1
Maximum
9
-
Stephen Solomon
403-404 Rue McGill
Montréal QC H2Y 2G1
Canada -
Dale E. Messick
154 Forest Drive
Salem VA 24153
United States -
Scott A. Graeff
204 S. Jefferson Street
11th Floor
Roanoke VA 24011
United States
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
11-13
Date of Last Annual Meeting
2014-07-31
Annual Filing Period (MM-DD)
11-13
to
01-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2019 - Overdue
- 2018 - Overdue
- 2017 - Filed
Corporate History
Corporate Name History | |
---|---|
2012-11-13 to 2013-03-01 | 8348855 CANADA INC. |
2013-03-01 to Present | Advanced Photonix Canada, Inc. |
Certificates and Filings
Certificate of Incorporation
2012-11-13
Certificate of Dissolution
2020-09-28
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: