Actenum Corp. (Corporation# 6151361) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 6151361 |
| Business Number | 887069854 |
| Corporation Name | Actenum Corp. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| AMOS MICHELSON | 6101 - 1128 West Georgia Street, VANCOUVER BC V6E 0A8, Canada |
| PAUL MAURER | 3898 WEST 36TH AVENUE, VANCOUVER BC V6N 2S6, Canada |
| ANDREW S. WRIGHT | 3741 WEST 35TH AVENUE, VANCOUVER BC V6N 2N6, Canada |
| NICK BEDFORD | 4085 WEST 12TH AVENUE, VANCOUVER BC V6R 2P4, Canada |
| STEVE MUNFORD | 4076 WEST 31ST AVENUE, VANCOUVER BC V6S 1Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-10-20 | 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 | 2003-10-20 | 2007-11-26 | 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 |
| Name | 2003-12-09 | current | Actenum Corp. |
| Name | 2003-10-20 | 2003-12-09 | Constraint Works Inc. |
| Status | 2003-10-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-21 | Financial Statement / États financiers | Statement Date: 2019-06-30. |
| 2018-12-18 | Proxy / Procuration | Statement Date: 2018-12-18. |
| 2006-06-21 | Amendment / Modification | |
| 2006-05-19 | Amendment / Modification | |
| 2003-12-09 | Amendment / Modification | Name Changed. |
| 2003-10-20 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-06-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-06-20 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 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 |
| PAUL MAURER | 3898 WEST 36TH AVENUE, VANCOUVER BC V6N 2S6, Canada |
| ANDREW S. WRIGHT | 3741 WEST 35TH AVENUE, VANCOUVER BC V6N 2N6, Canada |
| NICK BEDFORD | 4085 WEST 12TH AVENUE, VANCOUVER BC V6R 2P4, Canada |
| STEVE MUNFORD | 4076 WEST 31ST AVENUE, VANCOUVER BC V6S 1Y6, Canada |
| 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 |
| KARDIUM 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 |
| Zymeworks Biochemistry Inc. | Nick Bedford | Suite 540 - 1385 West 8th Avenue, Vancouver BC V6H 3V9, Canada |
| ZYMEWORKS INC. | Nick Bedford | Suite 540 - 1385 West 8th Avenue, Vancouver BC V6H 3V9, Canada |
| ZYMEWORKS INC. | NICK BEDFORD | 4085 WEST 12TH AVE, VANCOUVER BC V6R 2P4, Canada |
| Teradici Corporation | STEVE MUNFORD | 4076 West 31st Avenue, Vancouver BC V6S 1Y6, Canada |
| ActiveState Corporation | STEVE MUNFORD | 3166 WEST 11TH AVENUE, VANCOUVER BC V6C 2M7, Canada |
| City | VANCOUVER |
| Post Code | 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.