GLUCOGENICS PHARMACEUTICALS INC.

Address:
P.o. Box 54, 112-1151 Mt Seymour Road, North Vancouver, BC V7H 2Y4

GLUCOGENICS PHARMACEUTICALS INC. (Corporation# 3149102) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3149102
Business Number 139078323
Corporation Name GLUCOGENICS PHARMACEUTICALS INC.
Registered Office Address P.o. Box 54
112-1151 Mt Seymour Road
North Vancouver
BC V7H 2Y4
Dissolution Date 2012-03-18
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 10

Directors

Director Name Director Address
ROY W. ROBINSON 2985 DOLLARTON HIGHWAY, NORTH VANCOUVER BC V7H 1B1, Canada
BRIAN D. EDGAR 885 WEST GEORGIA STREET,SUITE 2200, VANCOUVER BC V6C 3E8, Canada
ISADORE HOROWITZ 4665 AMBLEWOOS DRIVE, VICTORIA BC V8Y 1C1, Canada
TERRANCE A. MAILLOUX 3274 CHEVREMONT BLVD., ILE BIZARD QC H2C 2A9, Canada
DAVID DEVINE 628 WEST 13TH AVENUE, SUITE 403, VANCOUVER BC V5Z 1N9, Canada
IAN FRENCH 325-25 BAMBURGH CIRCLE, SCARBOROUGH ON M1W 3W2, Canada
M. JACK KINCAID 4700 ST.CATHERINE ST.W., SUITE 310, WESTMOUNT QC H3Z 1S6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-05-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-05-18 1995-05-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-07-11 current P.o. Box 54, 112-1151 Mt Seymour Road, North Vancouver, BC V7H 2Y4
Address 1995-05-19 2006-07-11 925 West Georgia St, Suite 1600, Vancouver, BC V6C 3L2
Name 1995-05-19 current GLUCOGENICS PHARMACEUTICALS INC.
Status 2012-03-18 current Dissolved / Dissoute
Status 2011-10-20 2012-03-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-10-12 2011-10-20 Active / Actif
Status 2005-10-04 2005-10-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-05-19 2005-10-04 Active / Actif

Activities

Date Activity Details
2012-03-18 Dissolution Section: 212
1995-05-19 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-04-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-03-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-04-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address P.O. Box 54
City North Vancouver
Province BC
Postal Code V7H 2Y4
Country Canada

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Corporation Directors

Name Address
ROY W. ROBINSON 2985 DOLLARTON HIGHWAY, NORTH VANCOUVER BC V7H 1B1, Canada
BRIAN D. EDGAR 885 WEST GEORGIA STREET,SUITE 2200, VANCOUVER BC V6C 3E8, Canada
ISADORE HOROWITZ 4665 AMBLEWOOS DRIVE, VICTORIA BC V8Y 1C1, Canada
TERRANCE A. MAILLOUX 3274 CHEVREMONT BLVD., ILE BIZARD QC H2C 2A9, Canada
DAVID DEVINE 628 WEST 13TH AVENUE, SUITE 403, VANCOUVER BC V5Z 1N9, Canada
IAN FRENCH 325-25 BAMBURGH CIRCLE, SCARBOROUGH ON M1W 3W2, Canada
M. JACK KINCAID 4700 ST.CATHERINE ST.W., SUITE 310, WESTMOUNT QC H3Z 1S6, Canada

Entities with the same directors

Name Director Name Director Address
NEWMEX MINERALS INC. BRIAN D. EDGAR 4988 ANGUS DRIVE, VANCOUVER BC V6M 3M5, Canada
SOUTH ATLANTIC RESOURCES LTD. BRIAN D. EDGAR 5226 CONNAUGHT DRIVE, VANCOUVER BC V6M 3G4, Canada
GEODOME PETROLEUM CORPORATION BRIAN D. EDGAR 5226 CONNAUGHT DRIVE, VANCOUVER BC V6M 3G4, Canada
D.R. DEVINE ROOFING & SHEET METAL LTD. DAVID DEVINE 182 SPRUCE RIDGE RD., R.R.#2, CARP ON K0A 1L0, Canada
8171378 Canada Inc. David Devine 182 Spruce Ridge Road, R.R. # 2, Carp ON K0A 1L0, Canada
THE ANAGEN RESEARCH INSTITUTE OF CANADA IAN FRENCH 872 SPARROW RD., NEWMARKET ON L3Y 3P9, Canada
162392 CANADA INC. TERRANCE A. MAILLOUX 473 PLACE CLOSSE, ILE BIZARD QC , Canada

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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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