VentriPoint Diagnostics Ltd. (Corporation# 4441991) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4441991 |
| Business Number | 832642078 |
| Corporation Name | VentriPoint Diagnostics Ltd. |
| Registered Office Address |
1000, 250 - 2nd Street Sw Calgary AB T2P 0C1 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| Hugh MacNaught | 2738 Saint Andrews Avenue, North Vancouver BC V7N 1Z3, Canada |
| Fiona Fitzgerald | 417 Rue Olympic, Hudson QC J0P 1H0, Canada |
| GEORGE ADAMS | 7535 Conservation Road, Guelph ON N1H 6J1, Canada |
| Randy AuCoin | 1470 Sharpe Line, Cavan ON L0A 1C0, Canada |
| Robert Hodgkinson | 2090 - Barclay Street, Vancouver BC V6G 1L5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-09-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-06-16 | current | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 |
| Address | 2007-09-18 | 2014-06-16 | 1600, 333 7th Avenue S.w., Calgary, AB T2P 2Z1 |
| Name | 2007-09-18 | current | VentriPoint Diagnostics Ltd. |
| Name | 2007-09-18 | 2007-09-18 | LUCA CAPITAL INC. |
| Status | 2007-09-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-07 | Amendment / Modification | Section: 178 |
| 2007-09-18 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| 2007-09-18 | Amendment / Modification | Name Changed. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-08-15 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-08-13 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-08-14 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Juxtacomm Technologies Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1997-01-28 |
| Stoneboat Industrial Knowledge Company Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-08-16 |
| Translang Technologies Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-10-12 |
| Ne2 Corp. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1999-10-25 |
| Zenviro Solutions Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2001-12-07 |
| Whitefox Technologies Canada Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2005-07-01 |
| Northern Phoenix Capital Limited | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2004-02-20 |
| Fulcrum Resources Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2004-04-20 |
| 104901 Canada Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1981-03-12 |
| Mobiltex Data Ltd. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1982-11-25 |
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| The Van Horne Institute Foundation | 1000 Livingston Place, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 2013-03-06 |
| Sinclair Knight Merz (canada) Inc. | Suite 1000, Livingston Place West, 250 - 2nd Street S.w., Calgary, AB T2P 0C1 | 2012-09-04 |
| Refrabec Park Derochie Jv Inc. | Livingston Place, 1000 - 250 2nd Street S.w., Calgary, AB T2P 0C1 | 2008-11-14 |
| The Sos Marine Conservation Foundation | 1000 250-2nd Street Sw, Calgary, AB T2P 0C1 | 2007-07-10 |
| Oculus Ventures Corporation | 250 - 2nd Street Sw, 1000 Livingston Place, Calgary, AB T2P 0C1 | 2007-05-08 |
| Derek Davis Holdings Inc. | 919 - 7a Street Nw, Calgary, AB T2P 0C1 | 2004-01-12 |
| 3504069 Canada Ltd. | Suite 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1998-06-11 |
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| Name | Address |
|---|---|
| Hugh MacNaught | 2738 Saint Andrews Avenue, North Vancouver BC V7N 1Z3, Canada |
| Fiona Fitzgerald | 417 Rue Olympic, Hudson QC J0P 1H0, Canada |
| GEORGE ADAMS | 7535 Conservation Road, Guelph ON N1H 6J1, Canada |
| Randy AuCoin | 1470 Sharpe Line, Cavan ON L0A 1C0, Canada |
| Robert Hodgkinson | 2090 - Barclay Street, Vancouver BC V6G 1L5, Canada |
| City | CALGARY |
| Post Code | T2P 0C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diagnostics Immobiliers Inc. | 1167 St-marc Street, Montreal, QC H3H 2E4 | 1981-12-04 |
| Ocean Diagnostics Inc. | 26 Bastion Square, Third Floor - Burnes House, Victoria, BC V8W 1H9 | 2018-12-04 |
| Diagnostics Automoteurs Spx Inc. | 90 Sparks St., Suite 500, Ottawa, ON K1P 5B4 | 1980-07-25 |
| Cmw Diagnostics Inc. | 5 Redfox Place, Ottawa, ON K2M 1C8 | 2013-04-10 |
| Siemens Healthcare Diagnostics Ltd. | 1550 Appleby Line, Burlington, ON L7L 6X7 | |
| Nanogenecs Diagnostics Inc. | 710 Av. D'outremont, Montreal, QC H2V 3N1 | |
| Dv Diagnostics Inc. | 5 Maldives Cres, Brampton, ON L6P 1L4 | 2017-04-01 |
| Sqi Diagnostics Inc. | 36 Meteor Drive, Toronto, ON M9W 1A4 | 2003-09-11 |
| Sitech Diagnostics Ltd. | 306 - 8135 102 St Nw, Edmonton, AB T6E 4A4 | 2013-02-04 |
| Echolter Diagnostics Inc. | 166 Columbus Ave., Vaughan, ON L4L 7G8 | 2008-03-18 |
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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.