TIMELESS MEDICAL SYSTEMS INC. (Corporation# 11147854) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 11147854 |
| Business Number | 820364206 |
| Corporation Name | TIMELESS MEDICAL SYSTEMS INC. |
| Registered Office Address |
614 North River Road, Suite E Charlottetown PE C1E 1K2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| John J. Rowe | 126 Parkside Drive, Charlottetown PE C1E 1M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-01-01 | current | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 |
| Name | 2019-01-01 | current | TIMELESS MEDICAL SYSTEMS INC. |
| Status | 2019-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6514324. Section: 184 1 |
| 2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6703411. Section: 184 1 |
| 2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8913129. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© 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, Suite E |
| City | Charlottetown |
| Province | PE |
| Postal Code | C1E 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7165358 Canada Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2009-04-29 |
| Bully Tag Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-09-20 |
| 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 |
| Six Labs, Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-05-10 |
| 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 | |
| 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 |
| Stirling Animal Health Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | 2008-07-10 |
| Nature's Firewall Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2010-02-19 |
| Find all corporations in postal code C1E 1K2 | ||
| Name | Address |
|---|---|
| John J. 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 |
| Carefile Medical Systems Inc. | 44 Promenade Courtney, MontrГ©al-ouest, QC H4X 1M5 | 1984-10-09 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.