VentriPoint Diagnostics Ltd. (Corporation# 4441991) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4441991 |
| Business Number | 832642078 |
| Corporation Name | VentriPoint Diagnostics Ltd. |
| Registered Office Address |
1000, 250 - 2nd Street Sw Calgary AB T2P 0C1 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| ALAN RABINOWITZ | 3305 - 1408 Strathmore Mews, Vancouver BC V6Z 3A9, Canada |
| Donald Segal | 32 Bristol Sands Crescent, Stouffville ON L4A 7X4, Canada |
| DANNY DALLA-LONGA | 2315 ERLTON PLACE S.W., CALGARY AB T2S 2Z3, Canada |
| Dave Willis | 13259 NE. 145 Pl., Woodinville WA 98072, United States |
| GEORGE ADAMS | 7535 Conservation Road, Guelph ON N1H 6J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-09-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-16 | current | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 |
| Address | 2007-09-18 | 2014-06-16 | 1600, 333 7th Avenue S.w., Calgary, AB T2P 2Z1 |
| Name | 2007-09-18 | current | VentriPoint Diagnostics Ltd. |
| Name | 2007-09-18 | 2007-09-18 | LUCA CAPITAL INC. |
| Status | 2007-09-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-07 | Amendment / Modification | Section: 178 |
| 2007-09-18 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| 2007-09-18 | Amendment / Modification | Name Changed. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-08-15 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-08-13 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-08-14 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Juxtacomm Technologies Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1997-01-28 |
| Stoneboat Industrial Knowledge Company Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-08-16 |
| Translang Technologies Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-10-12 |
| Ne2 Corp. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-10-25 |
| Zenviro Solutions Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2001-12-07 |
| Whitefox Technologies Canada Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2005-07-01 |
| Northern Phoenix Capital Limited | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2004-02-20 |
| Fulcrum Resources Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2004-04-20 |
| 104901 Canada Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1981-03-12 |
| Mobiltex Data Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1982-11-25 |
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| The Sos Marine Conservation Foundation | 1000 250-2nd Street Sw, Calgary, AB T2P 0C1 | 2007-07-10 |
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| Derek Davis Holdings Inc. | 919 - 7a Street Nw, Calgary, AB T2P 0C1 | 2004-01-12 |
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| Name | Address |
|---|---|
| ALAN RABINOWITZ | 3305 - 1408 Strathmore Mews, Vancouver BC V6Z 3A9, Canada |
| Donald Segal | 32 Bristol Sands Crescent, Stouffville ON L4A 7X4, Canada |
| DANNY DALLA-LONGA | 2315 ERLTON PLACE S.W., CALGARY AB T2S 2Z3, Canada |
| Dave Willis | 13259 NE. 145 Pl., Woodinville WA 98072, United States |
| GEORGE ADAMS | 7535 Conservation Road, Guelph ON N1H 6J1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PHEMI INC. | ALAN RABINOWITZ | #1104 - 1000 BEACH AVE., VANCOUVER BC V7R 4J3, Canada |
| PALCO FAN CORP. | ALAN RABINOWITZ | 6100 NORTH WEST 31ST WAY, FORT LAUDERDALE , United States |
| VENNARD JOHANNESEN INSOLVENCY INC. | DANNY DALLA-LONGA | 148 STRATHBURY CIRCLE S.W., CALGARY AB T3H 1P9, Canada |
| CPVC Financial Inc. | DANNY DALLA-LONGA | 1122 4TH STREET S.W., #1420, CALGARY AB T2R 1M1, Canada |
| 6933912 CANADA LTD. | DONALD SEGAL | R.R #3, STOUFFVILLE ON L4A 7X4, Canada |
| Helix BioResearch Inc. | DONALD SEGAL | 26 BRISTLEPOND CRES, RR 2, STOUFVILLE ON L4A 7X4, Canada |
| 3284751 Canada Inc. | DONALD SEGAL | 26 BRISTLEPOND CRES, RR 2, STOUFFVILLE ON L4A 7X4, Canada |
| 3810879 CANADA INC. | DONALD SEGAL | 26 BRISTLEPOND CRESCENT, R.R.#3, STOUFFVILLE ON L4A 7X4, Canada |
| SENSIUM TECHNOLOGIES INC. | DONALD SEGAL | 26 BRISTLEPOND CRES., R.R.#3, STOUFFVILLE ON L4A 7X4, Canada |
| Helix Biotech Ltd. | DONALD SEGAL | 26 BRISTLEPOND CRESCENT, RR 2, STOUFFVILLE ON L4A 7X4, Canada |
| City | CALGARY |
| Post Code | T2P 0C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diagnostics Immobiliers Inc. | 1167 St-marc Street, Montreal, QC H3H 2E4 | 1981-12-04 |
| Diagnostics Automoteurs Spx Inc. | 90 Sparks St., Suite 500, Ottawa, ON K1P 5B4 | 1980-07-25 |
| Cmw Diagnostics Inc. | 5 Redfox Place, Ottawa, ON K2M 1C8 | 2013-04-10 |
| Siemens Healthcare Diagnostics Ltd. | 1550 Appleby Line, Burlington, ON L7L 6X7 | |
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| Prodrome Cancer Diagnostics Inc. | 410, 475 - 2nd Ave S, Saskatoon, SK S7K 1P4 | 2016-07-06 |
| Sqi Diagnostics Systems Inc. | 36 Meteor Dr., Toronto, ON M9W 1A4 | |
| Sitech Diagnostics Ltd. | 306 - 8135 102 St Nw, Edmonton, AB T6E 4A4 | 2013-02-04 |
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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.