Themis Solutions Inc. (Corporation# 6894798) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 2008.
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 |
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 |
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 |
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 |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Themis Solutions Inc. | 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Interaction Technologies Ltd. | 1055 West Hastings Street, Suite 1100, Vancouver, BC V6E 2E9 | 1996-05-14 |
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Materiaux De Construction Weldwood Ltee | 1055 West Hastings Street, Vancouver, BC V6B 3V8 | 1974-01-17 |
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Find all corporations in postal code V6E 2E9 |
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 |
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 |
City | Vancouver |
Post Code | V6E 2E9 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Immobilier ThÉmis Square (2012) Inc. | 3968, Rue Notre-dame Ouest, Bureau 200, Montréal, QC H4C 1R1 | 2011-01-31 |
Themis Papadopoulos Financial Services Inc. | 1304 Greene Avenue, 3rd Floor, Westmount, QC H3Z 2B1 | 2006-12-21 |
The Themis Foundation | 300 First Avenue, Ottawa, ON K1S 2G8 | 2005-02-28 |
Gestion ThÉmis Inc. | 166 Wellington, Hull, QC J8X 2J4 | 1992-02-24 |
Themis Communications Inc. | 520 Rue Landreville, Suite F, Verdun, QC H3E 1B4 | 1980-04-25 |
Le Centre De Recherches En Sante Publique Et En Droit Medical Themis-esculape Inc. | 5555 Rue De Terrebonne, Montreal, QC H4A 1A4 | 1976-09-29 |
ThÉmis Immobilier Laval Inc. | 559 Terrasse Germaine, Laval, QC H7X 2R6 | 1997-03-07 |
Better Mobile Solutions Inc. | 15872, Willow Street, Pierrefonds, QC H9H 5G4 | 2008-05-21 |
Iws,innovative Window Solutions Inc. | 4408 Simard, Pierrefonds, QC H9H 2H4 | 2008-06-09 |
Solutions D'affaires Pri Inc. | 3 Place Ville-marie, Suite 400, MontrÉal, QC H3B 2E3 | 2003-09-24 |
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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.