TherExcell, Inc. (Corporation# 3385302) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 19, 1997.
| Corporation ID | 3385302 |
| Business Number | 883553497 |
| Corporation Name | TherExcell, Inc. |
| Registered Office Address |
595 Burrard Street P.o.box 49314 Vancouver BC V7X 1L3 |
| Incorporation Date | 1997-06-19 |
| Dissolution Date | 2004-02-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| LARRY MAHAN | 7812 MUIRFIELD CT, POTOMAC MD 20854, United States |
| PETER SOJA | 5880 HAMPTON PLACE, SUITE 31, VANCOUVER BC V6T 2P9, Canada |
| PETER GRAF | 1020 HARWOOD ST, SUITE 1901, VANCOUVER BC V6E 4R1, Canada |
| ERNIE PUIL | 446 WEST 26TH AVE, VANCOUVER BC V5Y 2K2, Canada |
| DIETRICH SCHWARZ | 9511 BAKERVIEW DR, RICHMOND BC V7A 2A2, Canada |
| RICHARD NEUMAN | 69 WITCH HAZEL RD, PORTUGAL COVE NL A1B 4J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-06-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-06-18 | 1997-06-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-03-22 | current | 595 Burrard Street, P.o.box 49314, Vancouver, BC V7X 1L3 |
| Address | 1998-11-06 | 2001-03-22 | 1030 West Georgia St, Suite 1010, Vancouver, BC V6E 2Y3 |
| Address | 1997-06-19 | 1998-11-06 | 666 Burrard St, Suite 500, Vancouver, BC V6C 3H3 |
| Name | 1997-09-09 | current | TherExcell, Inc. |
| Name | 1997-06-19 | 1997-09-09 | 3385302 CANADA LIMITED |
| Status | 2004-02-02 | current | Dissolved / Dissoute |
| Status | 2003-09-11 | 2004-02-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-12-18 | 2003-09-11 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 1997-06-19 | 2001-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-02-02 | Dissolution | Section: 212 |
| 2001-12-18 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 1997-06-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1999-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Name | Address |
|---|---|
| LARRY MAHAN | 7812 MUIRFIELD CT, POTOMAC MD 20854, United States |
| PETER SOJA | 5880 HAMPTON PLACE, SUITE 31, VANCOUVER BC V6T 2P9, Canada |
| PETER GRAF | 1020 HARWOOD ST, SUITE 1901, VANCOUVER BC V6E 4R1, Canada |
| ERNIE PUIL | 446 WEST 26TH AVE, VANCOUVER BC V5Y 2K2, Canada |
| DIETRICH SCHWARZ | 9511 BAKERVIEW DR, RICHMOND BC V7A 2A2, Canada |
| RICHARD NEUMAN | 69 WITCH HAZEL RD, PORTUGAL COVE NL A1B 4J9, Canada |
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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.