Action Pacific Medical Inc. (Corporation# 3339980) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 28, 1997.
| Corporation ID | 3339980 |
| Business Number | 893079764 |
| Corporation Name | Action Pacific Medical Inc. |
| Registered Office Address |
52 Formosa Drive Richmond Hill ON L4S 1S9 |
| Incorporation Date | 1997-01-28 |
| Dissolution Date | 2006-08-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| STEPHEN WOO | 48 WHITEHORN CRESCENT, WILLOWDALE ON M2J 3B2, Canada |
| CARLO C.K. CHAN | 52 FORMOSA DRIVE, RICHMOND HILL ON L4S 1S9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-01-27 | 1997-01-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-07-24 | current | 52 Formosa Drive, Richmond Hill, ON L4S 1S9 |
| Address | 2001-08-17 | 2004-07-24 | 50 Trinity Crescent, Town of Richmond Hill, ON L4B 3L7 |
| Address | 1997-01-28 | 2001-08-17 | 150 Consumers Road, Suite 512, North York, ON M2J 1P9 |
| Name | 1997-01-28 | current | Action Pacific Medical Inc. |
| Status | 2006-08-08 | current | Dissolved / Dissoute |
| Status | 2006-08-02 | 2006-08-08 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Status | 1997-01-28 | 2006-08-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-08-08 | Dissolution | Section: 211 |
| 2006-08-02 | Statement of Intent to Dissolve / DГ©claration d'intention de dissolution | |
| 1997-01-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2005-05-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-05-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-05-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 52 FORMOSA DRIVE |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4S 1S9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Action Win Limited | 52 Formosa Drive, Richmond Hill, ON L4S 1S9 | 1997-01-23 |
| Action Way Cargo Inc. | 52 Formosa Drive, Richmond Hill, ON L4S 1S9 | 1997-03-26 |
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| Find all corporations in postal code L4S | ||
| Name | Address |
|---|---|
| STEPHEN WOO | 48 WHITEHORN CRESCENT, WILLOWDALE ON M2J 3B2, Canada |
| CARLO C.K. CHAN | 52 FORMOSA DRIVE, RICHMOND HILL ON L4S 1S9, Canada |
| City | RICHMOND HILL |
| Post Code | L4S 1S9 |
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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.