Celonex Inc. (Corporation# 3816907) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 28, 2000.
| Corporation ID | 3816907 |
| Business Number | 894716018 |
| Corporation Name | Celonex Inc. |
| Registered Office Address |
#3000, 8882 - 170 Street Edmonton AB T5T 4M2 |
| Incorporation Date | 2000-09-28 |
| Dissolution Date | 2004-08-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DON GHERMEZIAN | C/O 3000, 8882-170 STREET, EDMONTON AB T5T 4M2, Canada |
| NADER GHERMEZIAN | C/O 3000, 8882-170 STREET, EDMONTON AB T5T 4M2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-09-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-04-30 | current | #3000, 8882 - 170 Street, Edmonton, AB T5T 4M2 |
| Address | 2000-09-28 | 2004-04-30 | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 |
| Address | 2000-09-28 | 2004-04-30 | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 |
| Name | 2002-02-12 | current | Celonex Inc. |
| Name | 2001-08-29 | 2002-02-12 | Celonex Ltd. |
| Name | 2001-08-24 | 2001-08-29 | Applied Genosystem Celonex Ltd. |
| Name | 2001-02-12 | 2001-08-24 | Applied Genosystem Corporation |
| Name | 2000-09-28 | 2001-02-12 | GENOSENSOR INC. |
| Status | 2004-08-17 | current | Dissolved / Dissoute |
| Status | 2000-09-28 | 2004-08-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-08-17 | Dissolution | Section: 210 |
| 2002-02-12 | Amendment / Modification | Name Changed. |
| 2001-08-29 | Amendment / Modification | Name Changed. |
| 2001-08-24 | Amendment / Modification | Name Changed. |
| 2001-02-12 | Amendment / Modification | Name Changed. |
| 2000-09-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2004-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-09-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-02-13 | 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 |
|---|---|---|
| 10 Minmanicure Ltd. | #3000, 8882 - 170 Street, Edmonton, AB T5T 4M2 | 2006-03-27 |
| 10 Minute Manicure Yow Ltd. | #3000, 8882 - 170 Street, Edmonton, AB T5T 4M2 | 2006-10-27 |
| 10 Minute Manicure Yyz1 Ltd. | #3000, 8882 - 170 Street, Edmonton, Alberta, AB T5T 4M2 | 2006-11-17 |
| 10 Minute Manicure Yyz2 Ltd. | #3000, 8882 - 170 Street, Edmonton, AB T5T 4M2 | 2006-11-17 |
| Xe Mobile Ltd. | #3000, 8882 - 170 Street, Edmonton, AB T5T 4M2 | 2006-11-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Melachim Inc. | Suite 3000 - Phase IIi, West Edmonton Mall, Edmonton, AB T5T 4M2 | 2018-08-28 |
| Missing Link Innovations Corporation | 2445, 8882-170st, Edmonton, AB T5T 4M2 | 2010-04-15 |
| Canada Promotions and Event Management Ltd. | 3000, 8882 170 Street, Edmonton, AB T5T 4M2 | 2007-10-22 |
| Ew 18 Karat 99 Inc. | 8882 170 Street, Suite 2161, Edmonton, AB T5T 4M2 | 1999-07-09 |
| Ew Fine Gold 99 Inc. | 8288 170 Street, Edmonton, AB T5T 4M2 | 1999-06-17 |
| Hannington Lake Properties Inc. | 8882-170 Street, Suite 3000, Edmonton, AB T5T 4M2 | 1981-05-21 |
| First Nuclear Corporation Ltd. | 3000 - 8882 170 Street, Edmonton, AB T5T 4M2 | 1979-05-30 |
| 10 Minute Manicure Qst Ltd. | 3000, 8882 170 Street, Edmonton, AB T5T 4M2 | 2010-05-07 |
| Anovim Inc. | Suite 3000 - Phase IIi, West Edmonton Mall, Edmonton, AB T5T 4M2 | 2018-08-29 |
| Name | Address |
|---|---|
| DON GHERMEZIAN | C/O 3000, 8882-170 STREET, EDMONTON AB T5T 4M2, Canada |
| NADER GHERMEZIAN | C/O 3000, 8882-170 STREET, EDMONTON AB T5T 4M2, Canada |
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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.