Alberta – Calgary – Calgary
Canada Business Corporations Act
867129272RC0001
Alberta
Calgary
Calgary
Canada Business Corporations Act
closed
3636585
Business Number: 867129272RC0001
Corporation Status: Inactive - Discontinued on 2010-05-31
Governing Legislation: Canada Business Corporations Act (1999-06-30)
Minimum number of directors: 1
Maximum number of directors: 7
Corporate Name History
1999-06-30
to
2002-04-16
- LUMIC ELECTRONICS INC. -
2002-04-16
to
2006-03-17
- ATSANA SEMICONDUCTOR CORP. -
2006-03-17
to Present
- 3636585 CANADA INC. -
Certificates and Filings - Certificate of Incorporation
- 1999-06-30
- Certificate of Amendment
footnote * - 2000-01-21
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2000-12-20
-
Amendment details: Number of directors
- Certificate of Amendment
footnote * - 2001-07-27
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2002-04-16
-
Amendment details: Corporate name
- Certificate of Amendment
footnote * - 2003-12-30
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2004-11-12
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2005-06-03
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2006-03-17
-
Amendment details: Corporate name
- Proxy Circular
- Received on 2006-07-19
- Proxy Circular
- Received on 2009-01-21
- Proxy Circular
- Received on 2010-05-10
for shareholders meeting 2010-05-31
- Certificate of Discontinuance
- 2010-05-31
-
Importing jurisdiction: Alberta
*
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 .
Biluk Jamie
Boulanger Brian
Bruce Ian
Laird James
Saponja Jeff
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