Guardian Biotechnologies Inc.

Address: 2400, 525-8 Avenue Sw, Calgary, AB T2P 1G1

Guardian Biotechnologies Inc. (Corporation# 4101707) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 15, 2002.

Corporation Overview

Corporation ID 4101707
Business Number 864367248
Corporation Name Guardian Biotechnologies Inc.
Registered Office Address 2400, 525-8 Avenue Sw
Calgary
AB T2P 1G1
Incorporation Date 2002-08-15
Dissolution Date 2014-07-02
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
STEWART CAMPBELL 5964 CENTRE STREET S.E., CALGARY AB T2H 0C1, Canada
PAUL GRENVILLE ARNISON SITE 504, BOX 16 RR#5, SASKATOON SK S7K 3J8, Canada
RICHARD HARRY SETO 347 WHISPERING WATER BEND, CALGARY AB T3Z 3T3, Canada
JAMES MACPHERSON 238 LEWIS CRES., SASKATOON SK S7L 7H4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-08-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2011-09-14 current 2400, 525-8 Avenue Sw, Calgary, AB T2P 1G1
Address 2008-02-15 2011-09-14 1400, 350 - 7th Avenue Sw, Calgary, AB T2P 3N9
Address 2002-08-15 2008-02-15 110 Gymnasium Place, Ipw, Saskatoon, SK S7N 0W9
Name 2002-12-06 current Guardian Biotechnologies Inc.
Name 2002-08-15 2002-12-06 GUARDIAN BIOTECHNOLOGIES INC.
Status 2014-07-02 current Dissolved / Dissoute
Status 2014-01-15 2014-07-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-08-15 2014-01-15 Active / Actif

Activities

Date Activity Details
2014-07-02 Dissolution Section: 212
2008-02-15 Amendment / Modification RO Changed.
2007-10-30 Amendment / Modification
2002-12-06 Amendment / Modification Name Changed.
2002-11-27 Amendment / Modification Directors Limits Changed.
2002-08-15 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-05-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-05-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2007-10-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2400, 525-8 Avenue Sw
City CALGARY
Province AB
Postal Code T2P 1G1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Harbison-fischer Canada Ltd. 2400, 525-8 Avenue Sw, Calgary, AB T2P 1G1
80864 Canada Ltee 2400, 525-8 Avenue Sw, Calgary, AB T2P 1G1 1976-12-13
La Societe Isbru Limitee 2400, 525-8 Avenue Sw, Calgary, AB T2P 1G1 1935-03-11
Gestion I.b. Knell Inc. 2400, 525-8 Avenue Sw, Calgary, AB T2P 1G1 1986-11-13
Grand Marais Investments Ltd. 2400, 525-8 Avenue Sw, Calgary, AB T2P 1G1 1990-04-24
Tombill Mines Ltd. 2400, 525-8 Avenue Sw, Calgary, AB T2P 1G1

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Corporation Directors

Name Address
STEWART CAMPBELL 5964 CENTRE STREET S.E., CALGARY AB T2H 0C1, Canada
PAUL GRENVILLE ARNISON SITE 504, BOX 16 RR#5, SASKATOON SK S7K 3J8, Canada
RICHARD HARRY SETO 347 WHISPERING WATER BEND, CALGARY AB T3Z 3T3, Canada
JAMES MACPHERSON 238 LEWIS CRES., SASKATOON SK S7L 7H4, Canada

Competitor

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City CALGARY
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Dataset Information

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.