Authentis Inc. (Corporation# 4160673) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 23, 2003.
| Corporation ID | 4160673 |
| Business Number | 891855504 |
| Corporation Name | Authentis Inc. |
| Registered Office Address |
5703 Sixth Line Hilleburgh ON N0B 1Z0 |
| Incorporation Date | 2003-04-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| VINCENT CANONICO | 5703 Sixth Line, Hillsburgh ON N0B 1Z0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-04-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-08-09 | current | 5703 Sixth Line, Hilleburgh, ON N0B 1Z0 |
| Address | 2018-05-10 | 2020-08-09 | 16 Elgin Ave, 2nd Floor, Toronto, ON M5R 1G6 |
| Address | 2017-03-22 | 2018-05-10 | 4927b Rue Sherbrooke Ouest, Westmount, QC H3Z 1H2 |
| Address | 2005-03-22 | 2017-03-22 | 4908 Sherbrooke Street West, 2nd Floor, Westmount, QC H3Z 1H3 |
| Address | 2003-04-23 | 2005-03-22 | 3649 Clark Street, Montreal, QC H2X 2S1 |
| Name | 2018-08-25 | current | Authentis Inc. |
| Name | 2004-04-20 | 2018-08-25 | Group Authentis, Inc. |
| Name | 2003-04-23 | 2004-04-19 | Group Authenticus Inc. |
| Status | 2006-09-29 | current | Active / Actif |
| Status | 2006-09-08 | 2006-09-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-04-23 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-08-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2018-05-10 | Amendment / Modification |
RO Changed. Section: 178 |
| 2004-04-19 | Amendment / Modification | Name Changed. |
| 2003-04-23 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5703 Sixth Line |
| City | Hilleburgh |
| Province | ON |
| Postal Code | N0B 1Z0 |
| Country | Canada |
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| Mom and Pop Quilt Shop Ltd. | 127 Trafalgar Rd, Hillsburgh, ON N0B 1Z0 | 2015-10-01 |
| Find all corporations in postal code N0B 1Z0 | ||
| Name | Address |
|---|---|
| VINCENT CANONICO | 5703 Sixth Line, Hillsburgh ON N0B 1Z0, Canada |
| City | Hilleburgh |
| Post Code | N0B 1Z0 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.