SEMBIOSYS GENETICS INC. (Corporation# 3026841) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 25, 1994.
| Corporation ID | 3026841 |
| Business Number | 898731773 |
| Corporation Name | SEMBIOSYS GENETICS INC. |
| Registered Office Address |
3300, 421 - 7th Avenue Sw Calgary AB T2P 4K9 |
| Incorporation Date | 1994-04-25 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| OYE OLUKOTUN | 101 COLLEGE ROAD EAST, PRINCETON NJ 08540, United States |
| WILLIAM H. SMITH | 3300, 421 - 7 AVENUE SW, CALGARY AB T2P 4K9, Canada |
| JAMES SZARKO | 110, 2985 23RD AVENUE NE, CALGARY AB T1Y 7L3, Canada |
| ALEXANDER R. GIAQUINTO | 34 REDMAN TERRACE, WEST CALDWELL NJ 07006, United States |
| IAN S. BROWN | 81 MAJESTIC POINT, CALGARY AB T3Z 2Z9, Canada |
| RICK H. SMITH | 59 WENTWILLOW LANE SW, CALGARY AB T3H 5W7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-04-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-04-24 | 1994-04-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-01-01 | current | 3300, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 1994-04-25 | 2003-01-01 | 421 7th Ave., Suite 3200, Calgary, AB T2P 4K9 |
| Name | 1994-10-06 | current | SEMBIOSYS GENETICS INC. |
| Name | 1994-04-25 | 1994-10-06 | 3026841 CANADA INC. |
| Status | 2009-12-18 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2009-12-18 | 2009-12-18 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1994-04-25 | 2009-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-18 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2007-05-07 | Amendment / Modification | |
| 2005-03-24 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2004-12-03 | Amendment / Modification | |
| 2004-06-24 | Amendment / Modification | Directors Limits Changed. |
| 2000-10-17 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2000-10-17 | Amendment / Modification | |
| 1994-04-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-12-12 | Distributing corporation Société ayant fait appel au public |
| 2007 | 2006-05-01 | Distributing corporation Société ayant fait appel au public |
| 2005 | 2005-05-03 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sembiosys Genetics Inc. | 3300, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Valadar Limited | 3300, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1980-08-25 |
| Canadian Rocky Mountain Properties Inc. | 3300, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | |
| 7500106 Canada Inc. | 3300, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 2010-03-17 |
| 6325041 Canada Ltd. | 3300, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 2004-12-15 |
| Monogram Coffee Inc. | 3300, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 2014-02-07 |
| Steph Contrax Inc. | 3300, 421 - 7th Avenue Sw, Td Canada Trust Tower, Calgary, AB T2P 4K9 | 1987-06-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Allancroft Exploration Inc. | 421 7th Avenue S.w, 30 Floor, Calgary, AB T2P 4K9 | 2020-02-28 |
| Pavati Canada Inc. | 1700, 421 - 7th Avenue Southwest, Calgary, AB T2P 4K9 | 2019-12-19 |
| 11304372 Canada Inc. | 421 - 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2019-03-18 |
| Allison's Logistics Inc. | Suite # 3049, 421 7 Ave Sw, Calgary, AB T2P 4K9 | 2018-10-14 |
| Canada-asean Business Council | Suite 4000, 421 7th Avenue Sw, Calgary, AB T2P 4K9 | 2018-07-03 |
| Great Race Productions Ltd. | 421 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2018-04-04 |
| Seastrom Scholarship of Life Pursuits | 1600, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 | 2017-11-06 |
| Green Gold Productions Inc. | 4000, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 | 2017-06-01 |
| Hemp Hydrate International Holdings Ltd. | 421 7th Avenue, Southwest, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 | 2017-05-19 |
| Karma Cars Canada Ltd. | 1600, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2016-10-06 |
| Find all corporations in postal code T2P 4K9 | ||
| Name | Address |
|---|---|
| OYE OLUKOTUN | 101 COLLEGE ROAD EAST, PRINCETON NJ 08540, United States |
| WILLIAM H. SMITH | 3300, 421 - 7 AVENUE SW, CALGARY AB T2P 4K9, Canada |
| JAMES SZARKO | 110, 2985 23RD AVENUE NE, CALGARY AB T1Y 7L3, Canada |
| ALEXANDER R. GIAQUINTO | 34 REDMAN TERRACE, WEST CALDWELL NJ 07006, United States |
| IAN S. BROWN | 81 MAJESTIC POINT, CALGARY AB T3Z 2Z9, Canada |
| RICK H. SMITH | 59 WENTWILLOW LANE SW, CALGARY AB T3H 5W7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Closing Folders Inc. | William H. Smith | 3331 Lassiter Court SW, Calgary AB T3E 6J8, Canada |
| Respect For The Earth And All People Business Association | WILLIAM H. SMITH | 400, 2424 - 4 STREET SW, CALGARY AB T2S 2T4, Canada |
| 3692132 CANADA INC. | WILLIAM H. SMITH | 3331 LASSITER COURT S.W., CALGARY AB T3E 6J8, Canada |
| BRINCO LIMITED | WILLIAM H. SMITH | 3331 LASSITER COURT S.W., CALGARY AB T3E 6T8, Canada |
| Governance Scoreboard Services Inc. | WILLIAM H. SMITH | 3300, 421 - 7 AVENUE SW, CALGARY AB T2P 4K9, Canada |
| QUEST STAR RESEARCH CANADA LTD. | WILLIAM H. SMITH | 4937 RUNDLEWOOD ROAD N.E., CALGARY AB T1Y 1B5, Canada |
| RINGBO HOLDINGS LIMITED | WILLIAM H. SMITH | 600 407 8TH AVE S.W., CALGARY AB , Canada |
| City | CALGARY |
| Post Code | T2P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| N49 Genetics Inc. | 293 Yale Avenue, Winnipeg, MB R3M 0L4 | 2020-05-01 |
| Fp Genetics Inc. | 426 Mcdonald Street, Regina, SK S4N 6E1 | 2008-03-14 |
| Bio-genetics (canada) Ltd. | Ste-anne De Bellevue, QC | 1974-07-02 |
| Communication Genetics Inc. | 289 Front St., Belleville, ON K8N 2Z6 | 2000-12-22 |
| Fp Genetics Inc. | 426 Mcdonald Street, Regina, SK S4N 6E1 | |
| F1 Genetics Inc. | 7-145 Louth Street, St. Catherines, ON L2S 2R4 | 2019-06-21 |
| Bullseye Genetics Inc. | 6 Vanlstine Dr., Trenton, ON K8V 6K5 | 2019-02-05 |
| Jsr Genetics (canada) Ltd. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 2009-07-10 |
| Choice Genetics Canada Inc. | 850 Rue Bordeleau, Joliette, QC J6E 2J5 | 2000-07-10 |
| Alta Genetics Inc. | Site 12, Rr 4, Box 12, Calgary, AB T2M 4L4 |
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| 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.