Xceed Molecular Corporation

Address:
50 Ronson Drive, Suite 105, Toronto, ON M9W 1B3

Xceed Molecular Corporation (Corporation# 4125452) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 15, 2002.

Corporation Overview

Corporation ID 4125452
Business Number 855512844
Corporation Name Xceed Molecular Corporation
Registered Office Address 50 Ronson Drive
Suite 105
Toronto
ON M9W 1B3
Incorporation Date 2002-11-15
Dissolution Date 2012-09-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DAVID DEEMS 26 BENNETT RD., BOXFORD MA 01921, United States
FRAN TUTTLE 130 CRESTVIEW DRIVE, ORINDA CA 94563, United States
DOUGLAS HARRINGTON 906 CAMINO IBIZA, SAN CLEMENTE CA 92672, United States
JEFF COURTNEY 15 RODEO COURT, TORONTO ON M2M 4M3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-03-13 current 50 Ronson Drive, Suite 105, Toronto, ON M9W 1B3
Address 2004-04-23 2008-03-13 1 Marmac Drive, Toronto, ON M9W 1E7
Address 2004-04-01 2004-04-23 1 Marmac, Toronto, ON M9W 1E7
Address 2003-11-12 2004-04-01 145 Wellington Street West, Suite 200, Toronto, ON M5J 1H8
Address 2002-11-15 2003-11-12 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2
Name 2006-10-12 current Xceed Molecular Corporation
Name 2003-12-12 2006-10-12 MetriGenix Corp.
Name 2002-11-15 2003-12-12 4125452 CANADA LIMITED
Status 2012-09-15 current Dissolved / Dissoute
Status 2012-04-18 2012-09-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-11-15 2012-04-18 Active / Actif

Activities

Date Activity Details
2012-09-15 Dissolution Section: 212
2011-07-15 Amendment / Modification Section: 178
2007-09-05 Amendment / Modification
2006-10-12 Amendment / Modification Name Changed.
2006-04-11 Amendment / Modification
2003-12-12 Amendment / Modification Name Changed.
2003-11-20 Amendment / Modification
2002-11-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-10-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2007-10-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-10-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 50 Ronson Drive
City TORONTO
Province ON
Postal Code M9W 1B3
Country Canada

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Corporation Directors

Name Address
DAVID DEEMS 26 BENNETT RD., BOXFORD MA 01921, United States
FRAN TUTTLE 130 CRESTVIEW DRIVE, ORINDA CA 94563, United States
DOUGLAS HARRINGTON 906 CAMINO IBIZA, SAN CLEMENTE CA 92672, United States
JEFF COURTNEY 15 RODEO COURT, TORONTO ON M2M 4M3, Canada

Entities with the same directors

Name Director Name Director Address
7813279 Canada Inc. Jeff Courtney 130 Yorkminster Road, Toronto ON M2P 1M6, Canada
MINDSHIFT CONSULTING INC. JEFF COURTNEY 2245 DU BELVEDERE PLACE, SAINT-LAZARE QC J7T 2B1, Canada
KADMUS PHARMACEUTICALS LTD. JEFF COURTNEY 15 RODEO COURT, NORTH YORK ON M2M 2M3, Canada
Sempra Therapeutics Inc. Jeff Courtney 130 Yorkminster Rd, Toronto ON M2P 1M6, 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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