PneuVation Medical Inc.

Address: C/o Tucker Carruthers, 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5

PneuVation Medical Inc. (Corporation# 6318771) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 6318771
Business Number 860465301
Corporation Name PneuVation Medical Inc.
Registered Office Address C/o Tucker Carruthers
301 - 303 Alexander Street
Whitehorse
YT Y1A 2L5
Corporation Status Active / Actif
Number of Directors 3 - 7

Directors

Director Name Director Address
STUART SCHMIDT 35 MACPHERSON RD., WHITEHORS YT Y0B 1G0, Canada
JOHN WIERDA P.O. BOX 557, DAWSON CITY YT Y0B 1G0, Canada
GREG HAKONSON 845 8TH AVE, BAG 395, DAWSON YT Y0B 1G0, Canada
SCOTT PHILLIPS 1274 MAY ST, VICTORIA BC V8V 2T2, Canada
ALAN CORNFORD 1638 24TH ST, WEST VANCOUVER BC V7V 4W8, Canada
WILLARD PHELPS 105 MAIN STREET, WHITEHORSE YT Y1A 2A7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-12-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2020-10-22 current C/o Tucker Carruthers, 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5
Address 2006-07-07 current 204 Black Street, Suite 300, Whitehorse, YT Y1A 2M9
Address 2006-07-07 2020-10-22 204 Black Street, Suite 300, Whitehorse, YT Y1A 2M9
Address 2004-12-15 2006-07-07 845 8th Ave, Bag 395, Dawson, YT Y0B 1G0
Name 2008-01-29 current PneuVation Medical Inc.
Name 2004-12-15 2008-01-29 Pneu Medex Inc.
Status 2018-06-12 current Active / Actif
Status 2018-05-16 2018-06-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2016-06-23 2018-05-16 Active / Actif
Status 2016-05-19 2016-06-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2004-12-15 2016-05-19 Active / Actif

Activities

Date Activity Details
2008-01-29 Amendment / Modification Name Changed.
2007-12-19 Amendment / Modification Directors Limits Changed.
2004-12-15 Continuance (import) / Prorogation (importation) Jurisdiction: Yukon Territory / Territoire du Yukon

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-12-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-12-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-12-15 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 c/o Tucker Carruthers
City WHITEHORSE
Province YT
Postal Code Y1A 2L5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Kluane Airways Ltd. C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 1980-03-03
Rocking Star Adventures Ltd. C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 2009-08-25
Maxavier Holdings Ltd. C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 2008-06-27
Maxavier Real Estate Ltd. C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5

Corporations in the same postal code

Corporation Name Office Address Incorporation
Aac Educational Foundation 304-303 Alexander Street, Whitehorse, YT Y1A 2L5 2008-11-19
Arctic Athabaskan Council of Canada 304- 303 Alexander Street, Whitehorse, YT Y1A 2L5 2002-03-12
Wpt Holdings Limited 303 Alexander Street, Suite 301, Whitehorse, YT Y1A 2L5
Fireweed Helicopters Ltd. 301-303 Alexander Street, Whitehorse, YT Y1A 2L5
Sifton Air Yukon Ltd. 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5
Ecological Logistics & Research Ltd. 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 2010-03-12
Midnight Sun Helicopters Ltd. 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 2012-01-12
8176655 Canada Inc. 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 2012-04-25
Cemcom Connect Corp. 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 2014-09-01
St. Elias Aviation Ltd. 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 2016-04-21
Find all corporations in postal code Y1A 2L5

Corporation Directors

Name Address
STUART SCHMIDT 35 MACPHERSON RD., WHITEHORS YT Y0B 1G0, Canada
JOHN WIERDA P.O. BOX 557, DAWSON CITY YT Y0B 1G0, Canada
GREG HAKONSON 845 8TH AVE, BAG 395, DAWSON YT Y0B 1G0, Canada
SCOTT PHILLIPS 1274 MAY ST, VICTORIA BC V8V 2T2, Canada
ALAN CORNFORD 1638 24TH ST, WEST VANCOUVER BC V7V 4W8, Canada
WILLARD PHELPS 105 MAIN STREET, WHITEHORSE YT Y1A 2A7, Canada

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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.