THERALASE TECHNOLOGIES INC.

Address:
41 Hollinger Road, Toronto, ON M4B 3G4

THERALASE TECHNOLOGIES INC. (Corporation# 2510341) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 22, 1989.

Corporation Overview

Corporation ID 2510341
Business Number 130031164
Corporation Name THERALASE TECHNOLOGIES INC.
Registered Office Address 41 Hollinger Road
Toronto
ON M4B 3G4
Incorporation Date 1989-08-22
Corporation Status Active / Actif
Number of Directors 2 - 5

Directors

Director Name Director Address
ROGER JOHN DUMOULIN-WHITE 168 Courcelette Road, TORONTO ON M1N 2T2, Canada
RANDY BRUDER 1 STAFFORD STREET, BRAMPTON ON L6W 1L3, Canada
Guy J Anderson 38 Bloomfield Avenue, Toronto ON M4L 2G3, Canada
Matthew Perraton 81 Victoria Park Avenue, Toronto ON M4E 3S2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-08-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-08-21 1989-08-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-05-31 current 41 Hollinger Road, Toronto, ON M4B 3G4
Address 2013-06-12 2018-05-31 1945 Queen Street East, Toronto, ON M4L 1H7
Address 2009-07-28 2013-06-12 29 Gervais Drive, Suite 102, Toronto, ON M3C 1Y9
Address 2006-05-31 2009-07-28 3080 Yonge Street, Suite 5004, Toronto, ON M4N 3N1
Address 1989-08-22 2006-05-31 70 York St, Suite 1240, Toronto, ON M5J 1S9
Name 2004-09-28 current THERALASE TECHNOLOGIES INC.
Name 2003-10-28 2004-09-22 INTERSTAR GROUP INC.
Name 1989-08-22 2003-10-28 InterStar Mining Group Inc.
Status 1989-08-22 current Active / Actif

Activities

Date Activity Details
2008-07-14 Amendment / Modification Directors Limits Changed.
2004-09-22 Amendment / Modification Name Changed.
2003-10-28 Amendment / Modification Name Changed.
1999-08-10 Proxy / Procuration Statement Date: 1999-08-23.
1989-08-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-08-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2020 2019-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-22 Distributing corporation
Société ayant fait appel au public
2017 2017-06-30 Distributing corporation
Société ayant fait appel au public

Office Location

Address 41 Hollinger Road
City TORONTO
Province ON
Postal Code M4B 3G4
Country Canada

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Theralase Inc. 41 Hollinger Road, Toronto, ON M4B 3G4 1995-07-13

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Corporation Directors

Name Address
ROGER JOHN DUMOULIN-WHITE 168 Courcelette Road, TORONTO ON M1N 2T2, Canada
RANDY BRUDER 1 STAFFORD STREET, BRAMPTON ON L6W 1L3, Canada
Guy J Anderson 38 Bloomfield Avenue, Toronto ON M4L 2G3, Canada
Matthew Perraton 81 Victoria Park Avenue, Toronto ON M4E 3S2, Canada

Entities with the same directors

Name Director Name Director Address
THERALASE INC. Roger John Dumoulin-White 168 Courcelette Road, Toronto ON M1N 2T2, Canada

Competitor

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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.

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