GENOLOGICS LIFE SCIENCES SOFTWARE INC.

Address:
2900 - 550 Burrard Street, Vancouver, BC V6C 0A3

GENOLOGICS LIFE SCIENCES SOFTWARE INC. (Corporation# 4198930) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4198930
Business Number 863949285
Corporation Name GENOLOGICS LIFE SCIENCES SOFTWARE INC.
Registered Office Address 2900 - 550 Burrard Street
Vancouver
BC V6C 0A3
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 11

Directors

Director Name Director Address
Daniel Zuniga 2500, 450 - 1st Street SW, Calgary AB T2P 5H1, Canada
Ron McGrath 5200 Illumina Way, San Diego CA 92122, United States
Christian Henry 5200 Illumina Way, San Diego CA 92122, United States
Francis deSouza 5200 Illumina Way, San Diego CA 92122, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-10-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-11-26 current 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Address 2004-11-03 2007-11-26 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
Address 2003-10-30 2004-11-03 1055 West Hastings Street, Suite 1400, Vancouver, BC V6E 2E9
Name 2003-10-30 current GENOLOGICS LIFE SCIENCES SOFTWARE INC.
Status 2015-09-09 current Inactive - Discontinued / Inactif - Changement de régime
Status 2015-09-02 2015-09-09 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2003-10-30 2015-09-02 Active / Actif

Activities

Date Activity Details
2015-09-09 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2015-08-28 Arrangement
2015-06-10 Proxy / Procuration Statement Date: 2015-06-08.
2012-11-03 Amendment / Modification Section: 178
2011-09-19 Amendment / Modification Section: 178
2010-08-19 Amendment / Modification Directors Limits Changed.
Section: 27, 178
2010-05-11 Amendment / Modification Section: 27, 178
2008-10-22 Amendment / Modification
2006-10-19 Amendment / Modification
2005-01-25 Amendment / Modification
2005-01-24 Amendment / Modification
2003-10-30 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-06-27 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2013 2012-06-28 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2012 2012-06-28 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 2900 - 550 Burrard Street
City Vancouver
Province BC
Postal Code V6C 0A3
Country Canada

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Corporation Directors

Name Address
Daniel Zuniga 2500, 450 - 1st Street SW, Calgary AB T2P 5H1, Canada
Ron McGrath 5200 Illumina Way, San Diego CA 92122, United States
Christian Henry 5200 Illumina Way, San Diego CA 92122, United States
Francis deSouza 5200 Illumina Way, San Diego CA 92122, United States

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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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