Themis Solutions Inc.

Address:
1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9

Themis Solutions Inc. (Corporation# 6894798) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 2008.

Corporation Overview

Corporation ID 6894798
Business Number 826917957
Corporation Name Themis Solutions Inc.
Registered Office Address 1055 West Hastings Street
Suite 1700
Vancouver
BC V6E 2E9
Incorporation Date 2008-01-01
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JACK NEWTON 4345 Cliffmont Road, North Vancouver BC V7G 1J6, Canada
Brian Feinstein 535 Middlefield Road, Suite 245, Menlo Park CA 94025, United States
Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
RIAN GAUVREAU 3821 West 22nd Avenue, Vancouver BC V6S 1J8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-03-31 current 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9
Address 2015-12-29 2016-03-31 1066 West Hastings Street, Suite 2000, Vancouver, BC V6E 3X2
Address 2015-12-29 2016-03-31 1066 West Hastings Street, Suite 2000, Vancouver, BC V6E 3X2
Address 2013-03-28 2015-12-29 680 - 375 Water Street, Vancouver, BC V6B 5C6
Address 2013-01-15 2013-03-28 700 - 700 West Pender Street, Vancouver, BC V6C 1G8
Address 2011-11-14 2013-01-15 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1
Address 2009-11-17 2011-11-14 Suite 404, 999 Canada Place, Vancouver, BC V6C 3E2
Address 2008-01-01 2009-11-17 319 - 332 Lonsdale Avenue, North Vancouver, BC V7M 3M5
Name 2008-01-01 current Themis Solutions Inc.
Status 2019-08-13 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2008-01-01 2019-08-13 Active / Actif

Activities

Date Activity Details
2019-06-14 Proxy / Procuration Statement Date: 2019-05-24.
2014-02-26 Amendment / Modification Section: 178
2011-12-16 Amendment / Modification Section: 178
2011-11-14 Amendment / Modification Section: 178
2010-12-29 Amendment / Modification
2009-06-29 Amendment / Modification
2009-05-19 Amendment / Modification
2008-01-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-06-19 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2018 2017-06-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Themis Solutions Inc. 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9

Office Location

Address 1055 West Hastings Street
City Vancouver
Province BC
Postal Code V6E 2E9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Interaction Technologies Ltd. 1055 West Hastings Street, Suite 1100, Vancouver, BC V6E 2E9 1996-05-14
L'orÉal Professionnel Canada Inc. 1055 West Hastings Street, Suite 2200, Vancouver, BC V6E 2E9 1998-06-03
Materiaux De Construction Weldwood Ltee 1055 West Hastings Street, Vancouver, BC V6B 3V8 1974-01-17
Col International 1055 West Hastings Street, Suite 1200, Vancouver, BC V6E 2E9 1999-01-26
3683281 Canada Inc. 1055 West Hastings Street, 16th Floor, Vancouver, BC V6E 2H2
Great Pacific Capital Corp. 1055 West Hastings Street, Suite 1600, Vancouver, BC V6E 2H2
Jim Pattison Developments Ltd. 1055 West Hastings Street, 16th Floor, Vancouver, BC V6E 2H2
3741834 Canada Inc. 1055 West Hastings Street, Suite 2200, Vancouver, BC V6E 2E9 2000-03-31
Operome Inc. 1055 West Hastings Street, #1100, Vancouver, BC V6E 2E9 2000-05-08
Genesis Biopark Inc. 1055 West Hastings Street, #1100, Vancouver, BC V6E 2E9 2000-07-18
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Corporations in the same postal code

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10940488 Canada Limited W Hastings St, Vancouver, BC V6E 2E9 2018-08-10
Cornerstone Platform Inc. 300-1055 West Hastings St, 300 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 2017-09-27
Mcnabb Marketing Limited 1055 W Hastings St #300, Vancouver, BC V6E 2E9 2016-12-15
Pricefox Inc. Suite 300 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 2014-07-08
Buck Creative Inc. 300 - 1055 West Hastings, Vancouver, BC V6E 2E9 2013-11-06
Illusense Inc. 1700 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 2013-07-04
Captova Technologies Inc. 1055 W. Hastings St., Suite 300, Vancouver, BC V6E 2E9 2011-08-25
Liberty Gold Corp. 1900 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 2010-11-18
Ikamobile Corporation 1450 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 2010-11-02
Sfcs Fund Management (canada) Corp. 300-1055 West Hastings, Vancouver, BC V6E 2E9 2010-04-28
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Corporation Directors

Name Address
JACK NEWTON 4345 Cliffmont Road, North Vancouver BC V7G 1J6, Canada
Brian Feinstein 535 Middlefield Road, Suite 245, Menlo Park CA 94025, United States
Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
RIAN GAUVREAU 3821 West 22nd Avenue, Vancouver BC V6S 1J8, Canada

Entities with the same directors

Name Director Name Director Address
UPVERTER, INC. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Figure 1 Inc. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Techvibes Media Inc. BORIS WERTZ 3748 WEST 3RD AVENUE, VANCOUVER BC V6R 1M3, Canada
Shippo Canada Ltd. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Ladies Learning Code Inc. BORIS WERTZ 3748 WEST 3RD AVENUE, VANCOUVER BC V6R 1M3, Canada
Octopusapp Inc. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Growlab Ventures Inc. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
Ada Support Inc. Boris Wertz 1250 Homer Street, Suite 407, Vancouver BC V6B 2Y5, Canada
Octopusapp Inc. Boris Wertz 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada
8781532 Canada Inc. Jack Newton 5511 108 Street, Edmonton AB T6H 2Y8, 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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