KARDIUM INC. (Corporation# 4406419) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 9, 2007.
| Corporation ID | 4406419 |
| Business Number | 827928326 |
| Corporation Name | KARDIUM INC. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Incorporation Date | 2007-01-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| AMOS MICHELSON | 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada |
| DOUG GOERTZEN | 111 East Durham Street, New Westminster BC V3L 4H8, Canada |
| IAN O. IHNATOWYCZ | 15 Ashley Park Road, Toronto ON M9A 4C9, Canada |
| MANUEL ALBA-MARQUEZ | 1474 Newport Drive, San Jose CA 95125, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-01-09 | 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 | 2007-01-09 | 2007-11-26 | 2100-1075 West Georgia Street, Vancouver, BC V6E 3G2 |
| Name | 2007-01-09 | current | KARDIUM INC. |
| Status | 2020-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-01-09 | 2020-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-27 | Amendment / Modification | Section: 178 |
| 2017-05-30 | Amendment / Modification | Section: 178 |
| 2016-06-27 | Amendment / Modification | Section: 27 |
| 2015-04-07 | Amendment / Modification | Section: 178 |
| 2014-03-26 | Amendment / Modification | Section: 27 |
| 2011-09-14 | Amendment / Modification | Section: 27 |
| 2010-07-22 | Amendment / Modification | Section: 178 |
| 2009-02-27 | Amendment / Modification | |
| 2007-02-06 | Amendment / Modification | |
| 2007-01-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-07-11 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-07-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2016-06-28 | 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 |
|---|---|---|
| Kardium Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
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| Name | Address |
|---|---|
| AMOS MICHELSON | 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada |
| DOUG GOERTZEN | 111 East Durham Street, New Westminster BC V3L 4H8, Canada |
| IAN O. IHNATOWYCZ | 15 Ashley Park Road, Toronto ON M9A 4C9, Canada |
| MANUEL ALBA-MARQUEZ | 1474 Newport Drive, San Jose CA 95125, United States |
| Name | Director Name | Director Address |
|---|---|---|
| COPPERLEAF TECHNOLOGIES INC. | AMOS MICHELSON | 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada |
| SCRAPBOY DIGITAL MEDIA CORPORATION | AMOS MICHELSON | 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada |
| Constraint Works Inc. | AMOS MICHELSON | 6101 - 1128 West Georgia Street, VANCOUVER BC V6E 0A8, Canada |
| ETALIM INC. | AMOS MICHELSON | 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada |
| KARDIUM INC. | Amos Michelson | 6101 - 1128 West Georgia Street, Vancouver BC V6E 0A8, Canada |
| KARDIUM INC. | Ian O. Ihnatowycz | 15 Ashley Park Road, Toronto ON M9A 4C9, Canada |
| COPPERLEAF TECHNOLOGIES INC. | MANUEL ALBA-MARQUEZ | 1474 NEWPORT DRIVE, SAN JOSE CA 95125, United States |
| KARDIUM INC. | Manuel Alba-Marquez | 1830 The Alameda, San Jose CA 95126, United States |
| City | Vancouver |
| Post Code | V6C 0A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kardium Investments (vcc) IIi Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
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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.