PROMOSA MANAGEMENT INC. (Corporation# 3867706) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 20, 2001.
| Corporation ID | 3867706 |
| Business Number | 895337715 |
| Corporation Name | PROMOSA MANAGEMENT INC. |
| Registered Office Address |
700 - 401 West Georgia Street Vancouver BC V6B 5A1 |
| Incorporation Date | 2001-02-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BAXTER WILSON | 301 - 1425 WEST 6TH AVENUE, VANCOUVER BC V6H 4G5, Canada |
| CHRISTOPHER BALL | 2525 Quebec Street, #103, Vancouver BC V5T 4R5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-02-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-01-16 | current | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 |
| Address | 2012-03-08 | 2018-01-16 | 303-1230, Haro Street, Vancouver, BC V6E 4J9 |
| Address | 2008-10-22 | 2012-03-08 | 280 Nelson Street, Suite 259, Vancouver, BC V6B 2E2 |
| Address | 2001-02-20 | 2008-10-22 | 595 Howe Street, 10th Floor, Vancouver, BC V6C 2T5 |
| Name | 2011-08-15 | current | PROMOSA MANAGEMENT INC. |
| Name | 2001-02-20 | 2011-08-15 | Cibitech Systems Inc. |
| Status | 2005-01-08 | current | Active / Actif |
| Status | 2004-11-03 | 2005-01-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-02-20 | 2004-11-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-09-21 | Amendment / Modification | Section: 178 |
| 2011-08-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2001-02-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-20 | 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 |
|---|---|---|
| Stemcell International Inc. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 1996-01-10 |
| Oan Canada Inc. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 1998-11-09 |
| Sum Media Corp. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | |
| Panatch Capital Corp. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 2002-03-13 |
| Ink Research Corp. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 2004-03-10 |
| Foremed Clinics Inc. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 2006-03-30 |
| Thinkbox National Marketing Inc. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 2006-07-25 |
| Vonifone Inc. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 2006-10-06 |
| Prospero Media Group Ltd. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 2006-12-28 |
| Co-van International Trucks Inc. | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 1986-10-29 |
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| Tenx Ventures Inc. | 700 - 401 W. Georgia Street, Vancouver, BC V6B 5A1 | 2012-11-30 |
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| 7765720 Canada Inc. | #700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 2011-01-29 |
| Genome British Columbia Foundation | 700-401 W. Georgia Street, Vancouver, BC V6B 5A1 | 2003-09-15 |
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| Find all corporations in postal code V6B 5A1 | ||
| Name | Address |
|---|---|
| BAXTER WILSON | 301 - 1425 WEST 6TH AVENUE, VANCOUVER BC V6H 4G5, Canada |
| CHRISTOPHER BALL | 2525 Quebec Street, #103, Vancouver BC V5T 4R5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9189432 CANADA INC. | Baxter Wilson | 1132 Union Street, Vancouver BC V6A 2C6, Canada |
| Town Pump Venue Inc. | Baxter Wilson | 1132 Union Street, Vancouver BC V6A 2C6, Canada |
| 9189432 CANADA INC. | Christopher Ball | 1132 Union Street, Vancouver BC V6A 2C6, Canada |
| Traduction MILITECH Translation Inc. | CHRISTOPHER BALL | 229 NIAGARA STREET, TORONTO ON M6J 2L5, Canada |
| ETAC SALES LTD. | CHRISTOPHER BALL | 151 YONGE ST., SUITE 601, TORONTO ON M5C 2W7, Canada |
| Town Pump Venue Inc. | Christopher Ball | 1132 Union Street, Vancouver BC V6A 2C6, Canada |
| City | Vancouver |
| Post Code | V6B 5A1 |
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| P.o.s. Management Inc. | 2021 Rue Peel, Montreal, QC H3A 1T6 | 2001-02-15 |
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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.