Themis Solutions Inc. (Corporation# 6894798) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 2008.
| Corporation ID | 6894798 |
| Business Number | 826917957 |
| Corporation Name | Themis Solutions Inc. |
| Registered Office Address |
1055 West Hastings Street Suite 1700 Vancouver BC V6E 2E9 |
| Incorporation Date | 2008-01-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RIAN GAUVREAU | 3821 West 22nd Avenue, Vancouver BC V6S 1J8, Canada |
| Boris Wertz | 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada |
| Brian Feinstein | 535 Middlefield Road, Suite 245, Menlo Park CA 94025, United States |
| JACK NEWTON | 4345 Cliffmont Road, North Vancouver BC V7G 1J6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-03-31 | current | 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9 |
| Address | 2015-12-29 | 2016-03-31 | 1066 West Hastings Street, Suite 2000, Vancouver, BC V6E 3X2 |
| Address | 2015-12-29 | 2016-03-31 | 1066 West Hastings Street, Suite 2000, Vancouver, BC V6E 3X2 |
| Address | 2013-03-28 | 2015-12-29 | 680 - 375 Water Street, Vancouver, BC V6B 5C6 |
| Address | 2013-01-15 | 2013-03-28 | 700 - 700 West Pender Street, Vancouver, BC V6C 1G8 |
| Address | 2011-11-14 | 2013-01-15 | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 |
| Address | 2009-11-17 | 2011-11-14 | Suite 404, 999 Canada Place, Vancouver, BC V6C 3E2 |
| Address | 2008-01-01 | 2009-11-17 | 319 - 332 Lonsdale Avenue, North Vancouver, BC V7M 3M5 |
| Name | 2008-01-01 | current | Themis Solutions Inc. |
| Status | 2019-08-13 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2008-01-01 | 2019-08-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-14 | Proxy / Procuration | Statement Date: 2019-05-24. |
| 2014-02-26 | Amendment / Modification | Section: 178 |
| 2011-12-16 | Amendment / Modification | Section: 178 |
| 2011-11-14 | Amendment / Modification | Section: 178 |
| 2010-12-29 | Amendment / Modification | |
| 2009-06-29 | Amendment / Modification | |
| 2009-05-19 | Amendment / Modification | |
| 2008-01-01 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-19 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-06-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-20 | 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 |
|---|---|---|
| Themis Solutions Inc. | 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Interaction Technologies Ltd. | 1055 West Hastings Street, Suite 1100, Vancouver, BC V6E 2E9 | 1996-05-14 |
| L'orÉal Professionnel Canada Inc. | 1055 West Hastings Street, Suite 2200, Vancouver, BC V6E 2E9 | 1998-06-03 |
| Materiaux De Construction Weldwood Ltee | 1055 West Hastings Street, Vancouver, BC V6B 3V8 | 1974-01-17 |
| Col International | 1055 West Hastings Street, Suite 1200, Vancouver, BC V6E 2E9 | 1999-01-26 |
| 3683281 Canada Inc. | 1055 West Hastings Street, 16th Floor, Vancouver, BC V6E 2H2 | |
| Great Pacific Capital Corp. | 1055 West Hastings Street, Suite 1600, Vancouver, BC V6E 2H2 | |
| Jim Pattison Developments Ltd. | 1055 West Hastings Street, 16th Floor, Vancouver, BC V6E 2H2 | |
| 3741834 Canada Inc. | 1055 West Hastings Street, Suite 2200, Vancouver, BC V6E 2E9 | 2000-03-31 |
| Operome Inc. | 1055 West Hastings Street, #1100, Vancouver, BC V6E 2E9 | 2000-05-08 |
| Genesis Biopark Inc. | 1055 West Hastings Street, #1100, Vancouver, BC V6E 2E9 | 2000-07-18 |
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| Mcnabb Marketing Limited | 1055 W Hastings St #300, Vancouver, BC V6E 2E9 | 2016-12-15 |
| Pricefox Inc. | Suite 300 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2014-07-08 |
| Buck Creative Inc. | 300 - 1055 West Hastings, Vancouver, BC V6E 2E9 | 2013-11-06 |
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| Captova Technologies Inc. | 1055 W. Hastings St., Suite 300, Vancouver, BC V6E 2E9 | 2011-08-25 |
| Liberty Gold Corp. | 1900 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2010-11-18 |
| Ikamobile Corporation | 1450 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2010-11-02 |
| Sfcs Fund Management (canada) Corp. | 300-1055 West Hastings, Vancouver, BC V6E 2E9 | 2010-04-28 |
| Find all corporations in postal code V6E 2E9 | ||
| Name | Address |
|---|---|
| RIAN GAUVREAU | 3821 West 22nd Avenue, Vancouver BC V6S 1J8, Canada |
| Boris Wertz | 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada |
| Brian Feinstein | 535 Middlefield Road, Suite 245, Menlo Park CA 94025, United States |
| JACK NEWTON | 4345 Cliffmont Road, North Vancouver BC V7G 1J6, Canada |
| City | Vancouver |
| Post Code | V6E 2E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Themis Papadopoulos Financial Services Inc. | 1304 Greene Avenue, 3rd Floor, Westmount, QC H3Z 2B1 | 2006-12-21 |
| The Themis Foundation | 300 First Avenue, Ottawa, ON K1S 2G8 | 2005-02-28 |
| Themis Communications Inc. | 520 Rue Landreville, Suite F, Verdun, QC H3E 1B4 | 1980-04-25 |
| Le Centre De Recherches En Sante Publique Et En Droit Medical Themis-esculape Inc. | 5555 Rue De Terrebonne, Montreal, QC H4A 1A4 | 1976-09-29 |
| Immobilier ThÉmis Square (2012) Inc. | 3968, Rue Notre-dame Ouest, Bureau 200, Montréal, QC H4C 1R1 | 2011-01-31 |
| A B & M Applied Solutions Ltd. | 200 Rue De Gaspe, Suite 916, Verdun, QC H3E 1E6 | 1989-02-09 |
| Solutions SoftrÉsumÉ Inc. - | 111 Rue Duke, 9 Ieme Etage, Montreal, QC H3C 2M1 | 1999-12-08 |
| Nds Solutions D'impression Inc. | 7820 Henri-bourassa West, St. Laurent, QC H4S 1P4 | 2000-09-18 |
| Fresh Produce Solutions Inc. | 9252 Pie Ix Boulevard, Montreal, QC H1Z 4H7 | 2008-05-01 |
| Solutions D'affaires Mdw Inc. | #4-4259 East Hastings Street, Burnaby, BC V5C 2J5 | 1994-06-22 |
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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.