THERANOSTICS INC. (Corporation# 3817261) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 27, 2000.
| Corporation ID | 3817261 |
| Business Number | 863537163 |
| Corporation Name | THERANOSTICS INC. |
| Registered Office Address |
1 Place Ville Marie Suite 4000 Montreal QC H3B 4M4 |
| Incorporation Date | 2000-09-27 |
| Dissolution Date | 2011-02-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES PHILLIPSON | 38 CHARNWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| ERIC S. DODD | CHISWICK PARK BUILDING 5, 566 CHISWICK HIGH ROAD, LONGON W4 5YF, United Kingdom |
| GLYN O. EDWARDS | 566 CHISWICK HIGH ROAD, CHISWICK PARK BUILDING 5, LONDON W4 5YF, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-09-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-06-30 | current | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 |
| Address | 2009-04-23 | 2009-06-30 | 2020 University, Suite 2000, Montreal, QC H3A 2A5 |
| Address | 2004-07-22 | 2009-04-23 | 2020 Unversity, Suite 2000, Montreal, QC H3A 2A5 |
| Address | 2002-10-11 | 2004-07-22 | 225 President Kennedy Avenue, Suite Pk-5660, Montreal, QC H2X 3Y8 |
| Address | 2000-09-27 | 2002-10-11 | 534 Mount Pleasant, Westmount, QC H3Y 3H5 |
| Name | 2000-09-27 | current | THERANOSTICS INC. |
| Status | 2011-02-04 | current | Dissolved / Dissoute |
| Status | 2005-11-04 | 2011-02-04 | Active / Actif |
| Status | 2005-09-19 | 2005-11-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-09-27 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-02-04 | Dissolution | Section: 210(3) |
| 2000-09-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-05-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-06-29 | 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 |
|---|---|---|
| Plastiques Solidur (canada) LimitÉe | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1977-11-08 |
| Transcontinental Inc. | 1 Place Ville Marie, Suite 3240, Montreal, QC H3B 0G1 | 1978-03-03 |
| Sigvaris Corporation | 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 | 1988-11-23 |
| 176309 Canada Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 1990-12-21 |
| Mario Le Jardinier Inc. | 1 Place Ville Marie, Bureau 2001, Montreal, QC H3B 2C4 | 1991-02-27 |
| Repartir À ZÉro | 1 Place Ville Marie, Bureau 1523, Montreal, QC H3B 2B5 | 1991-03-14 |
| Gestion Bennett Church Hill Inc. | 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 | 1991-07-26 |
| Capital Bennett Church Hill Inc. | 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 | 1991-10-09 |
| Baseball Montreal Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1991-10-10 |
| Produits De Bois A.w.p. Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1992-01-22 |
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| 11652567 Canada Inc. | 1 Place Ville-marie, Bureau 4000, Montréal, QC H3B 4M4 | 2019-09-27 |
| Sdlt Solutions Inc. | 4000-1 Place Ville-marie, Montréal, QC H3B 4M4 | 2018-09-06 |
| Green Zone Productions II Inc. | Suite 4000, 1 Place Ville Marie, Montreal, QC H3B 4M4 | 2015-01-15 |
| 8495122 Canada Inc. | 4000-1 Place Ville Marie, Montreal, QC H3B 4M4 | 2013-04-15 |
| Investissements Midway Inc. | 1, Place Ville-marie, 40e étage, Montréal, QC H3B 4M4 | 2012-05-10 |
| Passwordbox Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 2011-02-22 |
| C-in2 Clothing Company Inc. | 4000- 1 Place Ville Marie, Montreal, QC H3B 4M4 | 2010-10-06 |
| Touba Mining Inc. | 1, Place Ville-marie, Bureau 4000, Montréal, QC H3B 4M4 | 2008-09-30 |
| 6763294 Canada Inc. | 4000 - 1 Place Ville Marie, Montreal, QC H3B 4M4 | 2007-04-30 |
| Loubac Top Environnement Inc. | 1, Place Ville Marie, Bureau 4000, Montreal, QC H3B 4M4 | 1998-04-20 |
| Find all corporations in postal code H3B 4M4 | ||
| Name | Address |
|---|---|
| JAMES PHILLIPSON | 38 CHARNWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| ERIC S. DODD | CHISWICK PARK BUILDING 5, 566 CHISWICK HIGH ROAD, LONGON W4 5YF, United Kingdom |
| GLYN O. EDWARDS | 566 CHISWICK HIGH ROAD, CHISWICK PARK BUILDING 5, LONDON W4 5YF, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| E.ON Global Commodities Canada Inc. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| Micromine Ltd. | JAMES PHILLIPSON | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| NEXTERRA PROPERTY GROUP INC. | JAMES PHILLIPSON | 38 CHARNWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| Spot On Systems Inc. | JAMES PHILLIPSON | 38 CHAMWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| 10353060 Canada Inc. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| EXACTTARGET CANADA, INC. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| Uniper Trading Canada Ltd. | James Phillipson | 181 Bay Street, Suite 2100, Toronto ON M5J 2T3, Canada |
| Electologia Inc. | James Phillipson | 181 Bay Street, Suite 2100, Toronto ON M5J 2T3, Canada |
| 11638050 Canada Inc. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| Impala Canada Ltd. | James Phillipson | 1 University Avenue, Suite 1601, Toronto ON M5J 2P1, 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.