AIRGENUITY INC.

Address: 151 Carlingview Dr, Unit 3, Etobicoke, ON M9W 5S4

AIRGENUITY INC. (Corporation# 6472877) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 3, 2005.

Corporation Overview

Corporation ID 6472877
Business Number 819821943
Corporation Name AIRGENUITY INC.
Registered Office Address 151 Carlingview Dr
Unit 3
Etobicoke
ON M9W 5S4
Incorporation Date 2005-11-03
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
KEVIN RICHARD BELUSA 1564 Merrow Road, Mississauga ON L5J 3C5, Canada
Hector Oscar Peche 40 Tews Lane, Dundas ON L9H 7N4, Canada
Stephen Robert McGowan 221 Narinia Crescent, Newmarket ON L3X 2E1, Canada
MANFRED LOTHAR BELUSA 8299 FINNERTY SDRD, CALEDON, ON L7E 0H6, Canada
Melodie Belusa 8299 Finnerty Side Road, Caledon ON L7E 0H6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-11-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-06-03 current 151 Carlingview Dr, Unit 3, Etobicoke, ON M9W 5S4
Address 2010-01-12 2014-06-03 D-1 Royal Gate Blvd, Vaughan, ON L4L 8Z7
Address 2009-12-07 2010-01-12 D-1 Royal Gate Blvd, Vaughan, ON L4L 8Z7
Address 2008-11-25 2009-12-07 286 Attwell Drive, #7, Toronto, ON M9W 5B2
Address 2006-12-05 2008-11-25 286 Attwell Drive, #11, Toronto, ON M9W 5B2
Address 2005-11-03 2006-12-05 286 Attwell Drive, #6, Toronto, ON M9W 5B2
Name 2006-12-05 current AIRGENUITY INC.
Name 2005-11-03 2006-12-05 6472877 CANADA LIMITED
Status 2005-11-03 current Active / Actif

Activities

Date Activity Details
2020-11-06 Amendment / Modification Section: 178
2018-04-30 Amendment / Modification Section: 178
2006-12-05 Amendment / Modification Name Changed.
2005-11-03 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-09-09 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-12-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-07-19 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 151 CARLINGVIEW DR
City ETOBICOKE
Province ON
Postal Code M9W 5S4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Natphil America Inc. 151 Carlingview Drive, Unit 12, Etobicoke, ON M9W 5S4 2001-06-27

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Corporation Directors

Name Address
KEVIN RICHARD BELUSA 1564 Merrow Road, Mississauga ON L5J 3C5, Canada
Hector Oscar Peche 40 Tews Lane, Dundas ON L9H 7N4, Canada
Stephen Robert McGowan 221 Narinia Crescent, Newmarket ON L3X 2E1, Canada
MANFRED LOTHAR BELUSA 8299 FINNERTY SDRD, CALEDON, ON L7E 0H6, Canada
Melodie Belusa 8299 Finnerty Side Road, Caledon ON L7E 0H6, Canada

Competitor

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City ETOBICOKE
Post Code M9W 5S4

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Dataset Information

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.