Telo Genomics Holdings Corp. (Corporation# 9898930) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9898930 |
| Business Number | 804296440 |
| Corporation Name | Telo Genomics Holdings Corp. |
| Registered Office Address |
1200-750 West Pender Street Vancouver BC V6C 2T8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| John J. Swift | 2235 W. 14th Ave., Vancouver BC V6K 2V9, Canada |
| Keith Cassidy | 2218 4th Avenue NW, Calgary AB T2N 0N7, Canada |
| Jason Flowerday | 132 Bessborough Drive, Toronto ON M4G 3J6, Canada |
| Gordon McCauley | 2886 Blanca Street, Vancouver BC V6R 4E9, Canada |
| Sabine Mai | 331 Beaverbrook Street, Winnipeg MB R3N 1M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-09-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-04-02 | current | 1200-750 West Pender Street, Vancouver, BC V6C 2T8 |
| Address | 2016-09-16 | 2019-04-02 | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 |
| Address | 2016-09-08 | 2016-09-16 | 211 - 175 Hargrave Street, Winnipeg, MB R3C 3R8 |
| Name | 2019-05-22 | current | Telo Genomics Holdings Corp. |
| Name | 2016-09-08 | 2019-05-22 | 3D Signatures Holdings Inc. |
| Status | 2019-02-25 | current | Active / Actif |
| Status | 2019-02-14 | 2019-02-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-09-08 | 2019-02-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-05-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2019-04-02 | Amendment / Modification |
RO Changed. Section: 178 |
| 2016-09-08 | Amalgamation / Fusion |
Amalgamating Corporation: 8921016. Section: 183 |
| 2016-09-08 | Amalgamation / Fusion |
Amalgamating Corporation: 9574611. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-09-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-08 | 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 |
|---|---|---|
| Canadian Ore Processors Corp. | 1200-750 West Pender Street, Vancouver, BC V6C 2T8 | 2008-10-30 |
| 7781911 Canada Ltd. | 1200-750 West Pender Street, Vancouver, BC V6C 2T8 | 2011-02-17 |
| Telo Genomics Corp. | 1200-750 West Pender Street, Vancouver, BC V6C 2T8 | 2011-05-25 |
| Stockholm3 Inc. | 1200-750 West Pender Street, Vancouver, BC V6C 2T8 | 2019-01-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11123912 Canada Corp. | 750 West Pender Street, Suite 1205, Vancouver, BC V6C 2T8 | 2018-11-30 |
| 10142743 Canada Ltd. | 1200, 750 West Pender Street, Vancouver, BC V6C 2T8 | 2017-03-13 |
| Ki Merchant Ltd. | #1105-750 West Pender Street, Vancouver, BC V6C 2T8 | 2016-07-14 |
| 9728295 Canada Ltd. | 750, West Pender Street, Suite 1105, Vancouver, BC V6C 2T8 | 2016-04-27 |
| North America China Game Industry Association | 802-750 West Pender St, Vancouver, BC V6C 2T8 | 2014-08-20 |
| Forbes Research & Manufacturing Inc. | 750 West Pender Street, Suite 200, Vancouver, BC V6C 2T8 | 1998-12-01 |
| Zoolink Communications Ltd. | 1200- 750 West Pender Street, Vancouver, BC V6C 2T8 | |
| Edgewater Wireless Systems Inc. | 1200 - 750 West Pender Street, Vancouver, BC V6C 2T8 | |
| Assistglobal Inc. | 750 West Pender Street, Suite 1200, Vancouver, BC V6C 2T8 | 2000-02-25 |
| Resorts Unlimited Management Inc. | 750 West Pender Street, 1200, Vancouver, BC V6C 2T8 | |
| Find all corporations in postal code V6C 2T8 | ||
| Name | Address |
|---|---|
| John J. Swift | 2235 W. 14th Ave., Vancouver BC V6K 2V9, Canada |
| Keith Cassidy | 2218 4th Avenue NW, Calgary AB T2N 0N7, Canada |
| Jason Flowerday | 132 Bessborough Drive, Toronto ON M4G 3J6, Canada |
| Gordon McCauley | 2886 Blanca Street, Vancouver BC V6R 4E9, Canada |
| Sabine Mai | 331 Beaverbrook Street, Winnipeg MB R3N 1M9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NeuroResQ Therapeutics Inc. | Gordon McCauley | 2405 Wesbrook Mall, 4th Floor, Vancouver BC V6T 1Z3, Canada |
| 3D SIGNATURES INC. | Gordon McCauley | 210 - 736 Granville Street, Vancouver BC V6Z 1G3, Canada |
| ASSOCIATION BIOTECanada ASSOCIATION | GORDON MCCAULEY | 506 - 1168 HAMILTON ST, VANCOUVER BC V6B 2S2, Canada |
| PLICIT CAPITAL CORP. | Gordon McCauley | 210 - 736 Granville Street, Vancouver BC V6Z 1G3, Canada |
| M.T.P.C. MARITIME TRUCKERS PURCHASING CORPORATION | GORDON MCCAULEY | P.O. BOX 38, CENTERVILLE NB E0J 1H0, Canada |
| GARD Therapeutics Inc. | Jason Flowerday | 365 Christina Drive, Oakville ON L6K 1H5, Canada |
| Orphan Canada Incorporated | Jason Flowerday | 365 Christina Dr, Oakville ON L6K 1H5, Canada |
| PLICIT CAPITAL CORP. | Jason Flowerday | 132 Bessborough Drive, Toronto ON M4G 3J6, Canada |
| 3D SIGNATURES INC. | John J. Swift | 2235 W 14th Ave., Vancouver BC V6K 2V9, Canada |
| PLICIT CAPITAL CORP. | Keith Cassidy | 2218 4th Avenue NW, Calgary AB T2N 0N7, Canada |
| City | Vancouver |
| Post Code | V6C 2T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Telo Genomics Corp. | 1200-750 West Pender Street, Vancouver, BC V6C 2T8 | 2011-05-25 |
| Fusion Genomics Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2013-01-18 |
| Cascade Genomics Corp. | 4555 Wildlife Lane, R.r. #1 Battersea, Battersea, ON K0H 1H0 | 2002-01-25 |
| Telo Ware Ltd. | 829 Royal Avenue Southwest, Calgary, AB T2T 0L4 | 2018-11-06 |
| Mfc Holdings Corp. | 5552 Bourget Drive, Mississauga, ON L5R 3A3 | |
| Relica Genomics Inc. | Rr5 Site 501 Comp 11, Saskatoon, SK S7K 3J8 | 2018-08-08 |
| Spera Genomics Inc. | 4605-b Lapinière, Brossard, QC J4Z 3T5 | 2016-07-07 |
| Urban Genomics Inc. | 2307 Erlton Place Sw, Calgary, AB T2S 2Z3 | 2006-02-06 |
| Trishula Genomics Inc. | 149 Bedford Park Avenue, Toronto, ON M5M 1J2 | 2019-10-23 |
| Metasys Genomics Corporation | 25 Willcocks Street, Toronto, ON M5S 3B2 | 2020-06-16 |
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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.