Themis Solutions Inc. (Corporation# 11566431) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 11566431 |
| Business Number | 826917957 |
| Corporation Name | Themis Solutions Inc. |
| Registered Office Address |
1055 West Hastings Street Suite 1700 Vancouver BC V6E 2E9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Amol Helekar | 280 Park Avenue, East Building, 26th Floor, New York NY 10017, United States |
| Jack Newton | 4345 Cliffmont Road, North Vancouver BC V7G 1J6, Canada |
| Rian Gauvreau | 3287 West 32nd Avenue, Vancouver BC V6L 2C2, Canada |
| Mark Britton | 3815 E. John Street, Seattle WA 98112, United States |
| Matt Emery | 7776 Ivanhoe Avenue, Suite 200, La Jolla CA 92037, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-08-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-08-13 | current | 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9 |
| Name | 2019-08-13 | current | Themis Solutions Inc. |
| Status | 2019-08-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-06-03 | Proxy / Procuration | Statement Date: 2020-05-29. |
| 2019-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 11200291. Section: 183 |
| 2019-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 6894798. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-24 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Themis Solutions Inc. | 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9 | 2008-01-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Interaction Technologies Ltd. | 1055 West Hastings Street, Suite 1100, Vancouver, BC V6E 2E9 | 1996-05-14 |
| L'orÉal Professionnel Canada Inc. | 1055 West Hastings Street, Suite 2200, Vancouver, BC V6E 2E9 | 1998-06-03 |
| Materiaux De Construction Weldwood Ltee | 1055 West Hastings Street, Vancouver, BC V6B 3V8 | 1974-01-17 |
| Col International | 1055 West Hastings Street, Suite 1200, Vancouver, BC V6E 2E9 | 1999-01-26 |
| 3683281 Canada Inc. | 1055 West Hastings Street, 16th Floor, Vancouver, BC V6E 2H2 | |
| Great Pacific Capital Corp. | 1055 West Hastings Street, Suite 1600, Vancouver, BC V6E 2H2 | |
| Jim Pattison Developments Ltd. | 1055 West Hastings Street, 16th Floor, Vancouver, BC V6E 2H2 | |
| 3741834 Canada Inc. | 1055 West Hastings Street, Suite 2200, Vancouver, BC V6E 2E9 | 2000-03-31 |
| Operome Inc. | 1055 West Hastings Street, #1100, Vancouver, BC V6E 2E9 | 2000-05-08 |
| Genesis Biopark Inc. | 1055 West Hastings Street, #1100, Vancouver, BC V6E 2E9 | 2000-07-18 |
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| Liberty Gold Corp. | 1900 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2010-11-18 |
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| Name | Address |
|---|---|
| Amol Helekar | 280 Park Avenue, East Building, 26th Floor, New York NY 10017, United States |
| Jack Newton | 4345 Cliffmont Road, North Vancouver BC V7G 1J6, Canada |
| Rian Gauvreau | 3287 West 32nd Avenue, Vancouver BC V6L 2C2, Canada |
| Mark Britton | 3815 E. John Street, Seattle WA 98112, United States |
| Matt Emery | 7776 Ivanhoe Avenue, Suite 200, La Jolla CA 92037, United States |
| City | Vancouver |
| Post Code | V6E 2E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| 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 |
| Immobilier ThÉmis Square (2012) Inc. | 3968, Rue Notre-dame Ouest, Bureau 200, Montréal, QC H4C 1R1 | 2011-01-31 |
| A B & M Applied Solutions Ltd. | 200 Rue De Gaspe, Suite 916, Verdun, QC H3E 1E6 | 1989-02-09 |
| Solutions SoftrÉsumÉ Inc. - | 111 Rue Duke, 9 Ieme Etage, Montreal, QC H3C 2M1 | 1999-12-08 |
| Nds Solutions D'impression Inc. | 7820 Henri-bourassa West, St. Laurent, QC H4S 1P4 | 2000-09-18 |
| Fresh Produce Solutions Inc. | 9252 Pie Ix Boulevard, Montreal, QC H1Z 4H7 | 2008-05-01 |
| Solutions D'affaires Mdw Inc. | #4-4259 East Hastings Street, Burnaby, BC V5C 2J5 | 1994-06-22 |
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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.