THERALASE TECHNOLOGIES INC. is a business entity registered at Corporations Canada, with entity identifier is 2510341. The registration start date is August 22, 1989. The current status is Active.
Corporation ID | 2510341 |
Business Number | 130031164 |
Corporation Name | THERALASE TECHNOLOGIES INC. |
Registered Office Address |
41 Hollinger Road Toronto ON M4B 3G4 |
Incorporation Date | 1989-08-22 |
Corporation Status | Active / Actif |
Number of Directors | 2 - 5 |
Director Name | Director Address |
---|---|
ROGER JOHN DUMOULIN-WHITE | 168 Courcelette Road, TORONTO ON M1N 2T2, Canada |
RANDY BRUDER | 1 STAFFORD STREET, BRAMPTON ON L6W 1L3, Canada |
Guy J Anderson | 38 Bloomfield Avenue, Toronto ON M4L 2G3, Canada |
Matthew Perraton | 81 Victoria Park Avenue, Toronto ON M4E 3S2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1989-08-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1989-08-21 | 1989-08-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2018-05-31 | current | 41 Hollinger Road, Toronto, ON M4B 3G4 |
Address | 2013-06-12 | 2018-05-31 | 1945 Queen Street East, Toronto, ON M4L 1H7 |
Address | 2009-07-28 | 2013-06-12 | 29 Gervais Drive, Suite 102, Toronto, ON M3C 1Y9 |
Address | 2006-05-31 | 2009-07-28 | 3080 Yonge Street, Suite 5004, Toronto, ON M4N 3N1 |
Address | 1989-08-22 | 2006-05-31 | 70 York St, Suite 1240, Toronto, ON M5J 1S9 |
Name | 2004-09-28 | current | THERALASE TECHNOLOGIES INC. |
Name | 2003-10-28 | 2004-09-22 | INTERSTAR GROUP INC. |
Name | 1989-08-22 | 2003-10-28 | InterStar Mining Group Inc. |
Status | 1989-08-22 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2008-07-14 | Amendment / Modification | Directors Limits Changed. |
2004-09-22 | Amendment / Modification | Name Changed. |
2003-10-28 | Amendment / Modification | Name Changed. |
1999-08-10 | Proxy / Procuration | Statement Date: 1999-08-23. |
1989-08-22 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-08-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2020 | 2019-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-06-22 | Distributing corporation Société ayant fait appel au public |
2017 | 2017-06-30 | Distributing corporation Société ayant fait appel au public |
Corporation Name | Office Address | Incorporation |
---|---|---|
Theralase Inc. | 41 Hollinger Road, Toronto, ON M4B 3G4 | 1995-07-13 |
Corporation Name | Office Address | Incorporation |
---|---|---|
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Find all corporations in postal code M4B |
Name | Address |
---|---|
ROGER JOHN DUMOULIN-WHITE | 168 Courcelette Road, TORONTO ON M1N 2T2, Canada |
RANDY BRUDER | 1 STAFFORD STREET, BRAMPTON ON L6W 1L3, Canada |
Guy J Anderson | 38 Bloomfield Avenue, Toronto ON M4L 2G3, Canada |
Matthew Perraton | 81 Victoria Park Avenue, Toronto ON M4E 3S2, Canada |
Name | Director Name | Director Address |
---|---|---|
THERALASE INC. | Roger John Dumoulin-White | 168 Courcelette Road, Toronto ON M1N 2T2, Canada |
City | TORONTO |
Post Code | M4B 3G4 |
Category | technologies |
Category + City | technologies + TORONTO |
Corporation Name | Office Address | Incorporation |
---|---|---|
Theralase Inc. | 41 Hollinger Road, Toronto, ON M4B 3G4 | 1995-07-13 |
Ffd Technologies Inc. | 800, Boul. René-lévesque Ouest, Suite 1860, Montréal, QC H3B 1X9 | 2013-03-26 |
Ia Technologies Numériques Inc. | 1080 Grande Allée Ouest, Québec, QC G1S 1C7 | 2019-06-20 |
Innovative Technologies B.g.w. Inc. | 2500 Laval, Suite 2, St-laurent, QC H4L 3A1 | 1989-08-28 |
Technologies Papetières H.t.r.c Inc. | 2727 Rue King Ouest, Bureau 300, Sherbrooke, QC J1L 1C2 | |
Advanced Fiber Technologies (aft) Inc. | 72 Queen Street, Lennoxville, QC J1M 2C3 | 2002-02-08 |
Future Clean Technologies | 8069 Rue Juliette, Montréal, QC H8N 1W5 | 2019-04-03 |
White Room Technologies (t.s.b.) Inc. | 48 Champlain, C.p. 484, Bromont, QC J0E 1L0 | 1989-01-10 |
Etc Electronic Technologies Incorporated | 51 Worcester Road, Toronto, ON M9W 4K2 | 1999-03-19 |
Les Transferts De Technologies Europeennes (e.t.t.) Inc. | 965 Dunlop, Outremont, QC H2V 2W9 | 1986-01-20 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |