Entheon Biomedical Corp.

Address:
10th Floor, 595 Howe Street, Vancouver, BC V6C 2T5

Entheon Biomedical Corp. (Corporation# 7517327) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 6, 2010.

Corporation Overview

Corporation ID 7517327
Business Number 818357253
Corporation Name Entheon Biomedical Corp.
Registered Office Address 10th Floor, 595 Howe Street
Vancouver
BC V6C 2T5
Incorporation Date 2010-04-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Jean Rainville 5571, de Woodbury, Montreal QC H3T 1S6, Canada
Marc-André Lavoie 4910 Victoria Avenue, Montreal QC H3W 2N1, Canada
Jean-François Perras 1291 boul. Labelle, #1, Mont-Tremblant QC J8E 2N5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-04-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-11-05 current 10th Floor, 595 Howe Street, Vancouver, BC V6C 2T5
Address 2018-05-19 current 1080, Cote Du Beaver Hall, Suite 1606, Montréal, QC H7A 0A3
Address 2018-05-19 2020-11-05 1080, Cote Du Beaver Hall, Suite 1606, Montréal, QC H7A 0A3
Address 2017-06-09 2018-05-19 1080, Cote Du Beaver Hall, Suite 2101, Montréal, QC H7A 0A3
Address 2017-04-17 2017-06-09 1080, Cote Du Beaver Hall, Bureau 1606, Montréal, QC H2Z 1S8
Address 2015-05-01 2017-04-17 5571, Rue De Woodbury, Montreal, QC H3T 1S6
Address 2011-09-27 2015-05-01 1002, Rue Sherbooke Ouest, 28ème étage, Montréal, QC H3A 3L6
Address 2011-08-05 2011-09-27 505, Boul. De Maisonneuve Ouest, Bureau 906, Montréal, QC H3A 3C2
Address 2010-04-06 2011-08-05 1178, Place Phillips, Bureau 250, Montreal, QC H3B 3C8
Name 2020-11-05 current Entheon Biomedical Corp.
Name 2018-10-23 current EXPLORATION MPV INC.
Name 2018-10-23 current MPV EXPLORATION INC.
Name 2018-10-23 2020-11-05 EXPLORATION MPV INC.
Name 2018-10-23 2020-11-05 MPV EXPLORATION INC.
Name 2010-04-06 2018-10-23 EXPLORATIONS M.P.V. INC. /
Name 2010-04-06 2018-10-23 M.P.V. EXPLORATIONS INC.
Status 2010-04-06 current Active / Actif

Activities

Date Activity Details
2020-11-05 Amendment / Modification RO Changed.
Section: 178
2020-11-05 Amendment / Modification Name Changed.
Section: 178
2018-10-23 Amendment / Modification Name Changed.
Section: 178
2017-11-30 Amendment / Modification Section: 178
2010-04-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-09-30 Distributing corporation
Société ayant fait appel au public
2019 2018-10-23 Distributing corporation
Société ayant fait appel au public
2018 2017-09-12 Distributing corporation
Société ayant fait appel au public
2017 2016-12-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 10th Floor, 595 Howe Street
City Vancouver
Province BC
Postal Code V6C 2T5
Country Canada

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Parnitha Capital Corp. 10th Floor, 595 Howe St, Vancouver, BC V6C 2T5 2018-06-07
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9355448 Canada Corp. Suite 303-595 Howe Street, Vancouver, BC V6C 2T5 2015-07-02
Valverde Mining Corp. Suite 700 - 595 Howe Street, Vancouver, BC V6C 2T5 2013-11-19
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8209103 Canada Ltd. 10th Floor, 595 Howe St., Vancouver, BC V6C 2T5 2012-06-04
Bayrock Corporation Suite 700 - 595 Howe St., Vancouver, BC V6C 2T5 2010-05-10
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Corporation Directors

Name Address
Jean Rainville 5571, de Woodbury, Montreal QC H3T 1S6, Canada
Marc-André Lavoie 4910 Victoria Avenue, Montreal QC H3W 2N1, Canada
Jean-François Perras 1291 boul. Labelle, #1, Mont-Tremblant QC J8E 2N5, Canada

Entities with the same directors

Name Director Name Director Address
4470524 CANADA INC. JEAN RAINVILLE 5571, De Woodbury, MONTREAL QC H3T 1S6, Canada
BlackRock Metals Inc. JEAN RAINVILLE 5571 DE WOODBURY, MONTREAL QC H3T 1S6, Canada
6945295 CANADA INC. JEAN RAINVILLE 5571 DE WOODBURY, MONTREAL QC H3T 1S6, Canada
95952 CANADA INC. JEAN RAINVILLE 1699 RACHEL EST, SUITE 2, MONTREAL QC H2J 2K6, Canada
Gee-Ten Ventures inc. JEAN RAINVILLE 1178, PLACE PHILLIPS, BUREAU 250, MONTRÉAL QC H3B 3C8, Canada
SCARLETT MINERALS INC. JEAN RAINVILLE 4249 ST-HUBERT, MONTREAL QC H2J 2W6, Canada
3223507 CANADA INC. JEAN RAINVILLE 4211 PONTBRIAND, RAWDON QC J0K 1S0, Canada
GESTION INFRAPOLE LTÉE JEAN RAINVILLE 4211 RUE PONTBRIAND, RAWDON QC J0K 1S0, Canada
4040554 CANADA INC. JEAN RAINVILLE 4211 RUE PONTBRIAND, RAWDON QC J0K 1S0, Canada
4311566 CANADA INC. JEAN RAINVILLE 4211, PONTBRIAND BLVD., RAWDON QC J0K 1S0, 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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