TIMELESS MEDICAL SYSTEMS INC. (Corporation# 8913129) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8913129 |
| Business Number | 820364206 |
| Corporation Name | TIMELESS MEDICAL SYSTEMS INC. |
| Registered Office Address |
614 North River Road Suite E Charlottetown PE C1E 1K2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN L. ROWE | 126 PARKSIDE DRIVE, CHARLOTTETOWN PE C1E 1M5, Canada |
| BRAD D. PINEAU | 3 PEMBROKE CRESCENT, STRATFORD PE C1B 0J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-30 | current | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 |
| Name | 2014-06-30 | current | TIMELESS MEDICAL SYSTEMS INC. |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2014-06-30 | 2019-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-06-30 | Amalgamation / Fusion |
Amalgamating Corporation: 6566685. Section: 183 |
| 2014-06-30 | Amalgamation / Fusion |
Amalgamating Corporation: 7808712. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | 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 |
|---|---|---|
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2011-03-18 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 |
| Address | 614 NORTH RIVER ROAD |
| City | CHARLOTTETOWN |
| Province | PE |
| Postal Code | C1E 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Six Labs, Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-05-10 |
| John L. Rowe Holdings Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-01-07 |
| Brad Pineau Holdings Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2007-06-26 |
| Timeless Technologies (2007) Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2007-06-26 |
| Nature's Firewall Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2010-02-19 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2011-03-18 |
| 7820593 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2011-03-30 |
| Timeless Veterinary Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-01-19 |
| 8143765 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-03-19 |
| 8143790 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-03-19 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Greenisland Hydroponics Inc. | 614 North River Road, Suite A, Charlottetown, PE C1E 1K2 | 2020-11-04 |
| 10489913 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2017-11-10 |
| 7165358 Canada Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2009-04-29 |
| Stirling Products North America Inc. | 614 North River Road Suite E, Charlottetown, PE C1E 1K2 | 2004-01-30 |
| Stirling Products North America Holdings Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | |
| Stirling Animal Health Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | 2008-07-10 |
| Bully Tag Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-09-20 |
| Sunnybrae Properties Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-12-07 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 |
| Name | Address |
|---|---|
| JOHN L. ROWE | 126 PARKSIDE DRIVE, CHARLOTTETOWN PE C1E 1M5, Canada |
| BRAD D. PINEAU | 3 PEMBROKE CRESCENT, STRATFORD PE C1B 0J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Timeless Medical Systems Inc. | Brad D. Pineau | 614 North River Road, Suite E, Charlottetown PE C1E 1K2, Canada |
| 7820593 CANADA LTD. | Brad D. Pineau | 614 North River Road, Suite E, Charlottetown PE C1E 1K2, Canada |
| Sunnybrae Properties Ltd. | John L. Rowe | 126 Parkside Drive, Charlottetown PE C1E 1M5, Canada |
| 10489913 Canada Ltd. | John L. Rowe | 126 Parkside Drive, Charlottetown PE C1E 1M5, Canada |
| City | CHARLOTTETOWN |
| Post Code | C1E 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Timeless Medical Clinic Inc. | 186 Old Colony Rd, Richmond Hill, ON L4E 5C3 | 2018-08-14 |
| Timeless Data Systems Inc. | General Delivery, Belfast, PE C0A 1A0 | 2004-12-14 |
| Timeless Veterinary Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-01-19 |
| Timeless Replicas Collection Inc. | 4431 Barriere, Laval, QC H7W 5L4 | 2001-05-24 |
| General Electric Medical Limitee | 480 Steelcase Rd. E., Markham, ON L3R 2R4 | 1922-03-06 |
| Is2 Medical Systems Inc. | 20 Gurdwara Road, Bay 3-10, Nepean, ON K2E 8B3 | 1994-02-17 |
| Hemodynamix Medical Systems Inc. | 21, Cremorne Ave., Toronto, ON M8Z 3L6 | 2009-10-02 |
| Universal Medical Systems Incorporated | 10 Ventura Way, Thornhill, ON L4J 7S8 | 2012-01-09 |
| Alekan Medical Systems Inc. | 644 Cooper Place, Kamloops, BC V2B 8R7 | 2011-12-22 |
| Gracelife Medical Systems Incorporated | 11 Bucksaw Street, Brampton, ON L7A 4R3 | 2015-11-18 |
Please provide details on TIMELESS MEDICAL SYSTEMS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.