Prometheus Medical Corporation (Corporation# 4190025) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 11, 2003.
| Corporation ID | 4190025 |
| Business Number | 876167305 |
| Corporation Name | Prometheus Medical Corporation |
| Registered Office Address |
50 North Street Perth ON K7H 2S9 |
| Incorporation Date | 2003-09-11 |
| Dissolution Date | 2013-07-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| DANIEL O'CONNELL | 178 Somerville Drive, RR#4, Perth ON K7H 3C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-09-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-01-09 | current | 50 North Street, Perth, ON K7H 2S9 |
| Address | 2016-03-16 | 2019-01-09 | 307 - 53 Herriott Street, Perth, ON K7H 1T5 |
| Address | 2014-03-28 | 2016-03-16 | 1-2910 Woodroffe Ave., Ottawa, ON K2J 4G3 |
| Address | 2011-10-03 | 2014-03-28 | Unit 115, Strandherd Drive, Nepean, ON K2J 0V2 |
| Address | 2009-09-02 | 2011-10-03 | 53 Herriott Street, Suite 310, Perth, ON K7H 1T5 |
| Address | 2003-09-11 | 2009-09-02 | 6 Sandhead Terrace, Nepean, ON K2J 1L4 |
| Name | 2013-12-09 | current | Prometheus Medical Corporation |
| Name | 2009-11-05 | 2013-12-09 | Prometheus Medical Corporation |
| Name | 2009-08-21 | 2009-11-05 | THERAPEVO MEDICAL CORPORATION |
| Name | 2009-08-21 | 2009-11-05 | CORPORATION MÉDICALE THERAPEVO |
| Name | 2003-09-11 | 2009-08-21 | THERAPEVO MEDICAL CORPORATION |
| Name | 2003-09-11 | 2009-08-21 | CORPORATION MÉDICALE THERAPEVO |
| Status | 2020-02-29 | current | Active / Actif |
| Status | 2020-02-14 | 2020-02-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2016-03-03 | 2020-02-14 | Active / Actif |
| Status | 2016-02-20 | 2016-03-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2014-03-28 | 2016-02-20 | Active / Actif |
| Status | 2014-02-18 | 2014-03-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2013-12-09 | 2014-02-18 | Active / Actif |
| Status | 2013-07-12 | 2013-12-09 | Dissolved / Dissoute |
| Status | 2013-02-12 | 2013-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-07-27 | 2013-02-12 | Active / Actif |
| Status | 2011-06-14 | 2011-07-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2009-08-21 | 2011-06-14 | Active / Actif |
| Status | 2008-07-10 | 2009-08-21 | Dissolved / Dissoute |
| Status | 2008-02-13 | 2008-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-07-20 | 2008-02-13 | Active / Actif |
| Status | 2006-06-14 | 2006-07-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-09-11 | 2006-06-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-09 | Revival / Reconstitution | |
| 2013-07-12 | Dissolution | Section: 212 |
| 2009-11-05 | Amendment / Modification | Name Changed. |
| 2009-08-21 | Revival / Reconstitution | |
| 2008-07-10 | Dissolution | Section: 212 |
| 2003-09-11 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2020-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2020-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-01-19 | 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 |
|---|---|---|
| His House, The Perth Hub Drop In Centre | 40 North Street, Perth, ON K7H 2S9 | 2016-10-31 |
| C.p. Bolger Boiler Repairs Ltd. | 54a North Street, Perth, ON K7H 2S9 | 1980-08-21 |
| Corporation Name | Office Address | Incorporation |
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| 12562103 Canada Inc. | 113 Ernest Way, Perth, ON K7H 0B3 | 2020-12-10 |
| Mr and Mrs Z Inc. | 1 Sherbrooke Street West, Perth, ON K7H 1A1 | 2005-11-21 |
| 11631071 Canada Inc. | 112 Sherbrooke Street East, Perth, ON K7H 1A8 | 2019-09-17 |
| Collard Consulting Inc. | 98 Beckwith Street East, Perth, ON K7H 1C6 | 2004-05-31 |
| 7017120 Canada Inc. | 13 Drummond Street East, Perth, ON K7H 1E4 | 2008-07-25 |
| 8762759 Canada Inc. | 30 Drummond Street East, Perth, ON K7H 1E9 | 2014-01-21 |
| Shannan Family Foundation | 30 Drummond Street East, Perth, ON K7H 1E9 | 2020-01-23 |
| Clive Addy Consulting Inc. | 61 Drummond Street East, Perth, ON K7H 1G3 | 2005-05-13 |
| Gzero Consulting Inc. | 60 Drummond Street East, Perth, ON K7H 1G4 | 2007-02-15 |
| Find all corporations in postal code K7H | ||
| Name | Address |
|---|---|
| DANIEL O'CONNELL | 178 Somerville Drive, RR#4, Perth ON K7H 3C6, Canada |
| City | Perth |
| Post Code | K7H 2S9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Prometheus Concepts Inc. | 33 1ere Avenue, Louiseville, QC J5V 1X3 | 1994-11-14 |
| Prometheus Development Corporation | 86 Mt. Burke Blvd. West, Lethbridge, AB T1K 6M9 | 2000-10-29 |
| La Corporation T & D Du Developpement Medical Ltee | 110 Yonge St, Suite 1800, Toronto 210, ON M5C 1T5 | 1969-11-20 |
| Shatla Medical Corporation | 4000 De Maisonneuve, Suite 1210, Westmount, QC H3Z 1J9 | 2007-10-17 |
| Corporation R. Laborie Medical | 1960 Lapiniere Blvd, Brossard, QC J4W 1L7 | 1981-02-11 |
| Clearpoint Medical Inc. | 2317 46th Avenue, Lachine, QC H8T 3C9 | 2004-07-27 |
| Prometheus Cloud Inc. | 145 Bourget #102, MontrГ©al, QC H4C 2M1 | 2018-02-20 |
| Prometheus Scientific Incorporated | 15-3345 10 Ave. S.w., Medicine Hat, AB T1B 4K2 | 2009-04-01 |
| Prometheus Org Services Inc. | 22-2914, St.clair Ave. E, Toronto, ON M4B 1N8 | 2009-02-18 |
| Prometheus Care Limited | 49 Timbercove Road, Brampton, ON L6Y 0Y2 | 2017-08-11 |
Please comment or provide details below to improve the information on Prometheus Medical Corporation.
| 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.