Timeless Veterinary Systems Inc. (Corporation# 8084203) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 19, 2012.
| Corporation ID | 8084203 |
| Business Number | 830166484 |
| Corporation Name | Timeless Veterinary Systems Inc. |
| Registered Office Address |
614 North River Road Suite E Charlottetown PE C1E 1K2 |
| Incorporation Date | 2012-01-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| John J. Rowe | 126 Parkside Drive, Charlottetown PE C1E 1M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-01-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-01-19 | current | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 |
| Name | 2012-01-19 | current | Timeless Veterinary Systems Inc. |
| Status | 2012-01-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-01-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 614 North River Road |
| City | Charlottetown |
| Province | PE |
| Postal Code | C1E 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Six Labs, Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-05-10 |
| John L. Rowe Holdings Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-01-07 |
| Brad Pineau Holdings Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2007-06-26 |
| Timeless Technologies (2007) Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2007-06-26 |
| Nature's Firewall Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2010-02-19 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2011-03-18 |
| 7820593 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2011-03-30 |
| 8143765 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-03-19 |
| 8143790 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-03-19 |
| Sunnybrae Properties Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-12-07 |
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| Greenisland Hydroponics Inc. | 614 North River Road, Suite A, Charlottetown, PE C1E 1K2 | 2020-11-04 |
| 10489913 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2017-11-10 |
| 7165358 Canada Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2009-04-29 |
| Stirling Products North America Inc. | 614 North River Road Suite E, Charlottetown, PE C1E 1K2 | 2004-01-30 |
| Stirling Products North America Holdings Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | |
| Stirling Animal Health Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | 2008-07-10 |
| Bully Tag Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-09-20 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 |
| Name | Address |
|---|---|
| John J. Rowe | 126 Parkside Drive, Charlottetown PE C1E 1M5, Canada |
| City | Charlottetown |
| Post Code | C1E 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Timeless Data Systems Inc. | General Delivery, Belfast, PE C0A 1A0 | 2004-12-14 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2011-03-18 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | |
| Advanced Veterinary Systems Canada Ltd. | 639 Park St N, Peterborough, ON K9H 4S4 | 1991-01-07 |
| Dogmatic Veterinary Systems Inc. | 40 Connaught Avenue, Aurora, ON L4G 1C6 | 1994-06-13 |
| Jonkar Veterinary Systems Limited | 14258 1st Line Nassagaweya, Guelph, ON N1H 6H8 | 2002-09-18 |
| Timeless Replicas Collection Inc. | 4431 Barriere, Laval, QC H7W 5L4 | 2001-05-24 |
| Ceapro Veterinary Products Inc. | 2600, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | |
| T&a Timeless Inc. | 234, Blackburn Drive, Brantford, ON N3T 0C5 | 2011-10-20 |
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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.