EZON HEALTHTECH CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3386759. The registration start date is June 23, 1997. The current status is Active.
| Corporation ID | 3386759 |
| Business Number | 885356196 |
| Corporation Name | EZON HEALTHTECH CORPORATION |
| Registered Office Address |
1477 West Pender Street Suite 307 Vancouver BC V6G 2S3 |
| Incorporation Date | 1997-06-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| DR.VIKTOR NEUMANN | 11500 GRANVILLE AVE., RICHMOND BC V6Y 1R6, Canada |
| DR. EGON NOVAK | 11620 DANIELS RD., RICHMOND BC V6X 1R6, Canada |
| PETER W. BELL | 3389 CAPILANO CR.,#105, NORTH VANCOUVER BC V7R 4W7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-06-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-06-22 | 1997-06-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-03-19 | current | 1477 West Pender Street, Suite 307, Vancouver, BC V6G 2S3 |
| Address | 2002-04-03 | 2013-03-19 | 1100 Melville St., 6th Floor, Vancouver, BC V6E 4A6 |
| Address | 2001-01-23 | 2002-04-03 | 1100 Melville Street, 6th Floor, Vancouver, BC V6E 4A6 |
| Address | 1997-06-23 | 2001-01-23 | 1030 West Georgia St., Suite 1500, Vancouver, BC V6E 2Y3 |
| Name | 1999-04-16 | current | EZON HEALTHTECH CORPORATION |
| Name | 1997-06-23 | 1999-04-16 | HEALTHTECH ICON CORPORATION |
| Status | 2016-12-18 | current | Active / Actif |
| Status | 2016-11-24 | 2016-12-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-01-20 | 2016-11-24 | Active / Actif |
| Status | 2011-11-29 | 2012-01-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-07-28 | 2011-11-29 | Active / Actif |
| Status | 2005-06-17 | 2005-07-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-06-23 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-04-16 | Amendment / Modification | Name Changed. |
| 1997-06-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-15 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2019-06-21 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-06-22 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-06-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Forma Group Inc. | 1477 West Pender Street, Suite #307, Vancouver, BC V6G 2S3 | 2010-10-08 |
| Tricom Operations Canada Ltd. | 1477 West Pender Street, Suite #307, Vancouver, BC V6G 2S3 | 2012-04-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| White Rino Medical Dispensary Inc. | 1425 W Pender St., Vancouver, BC V6G 2S3 | 2015-05-08 |
| Belfall Enterprises Inc. | #307-1477 West Pender Street, Vancouver, BC V6G 2S3 |
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|---|---|---|
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| 8897255 Canada Inc. | 1499 West Pender Street, Suite #2601, Vancouver, BC V6G 0A7 | 2014-05-23 |
| 10519995 Canada Inc. | 1221 Bidwell, Suite 308, Vancouver, BC V6G 0B1 | 2017-11-30 |
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| 11950436 Canada Inc. | 1209-1051 Broughton, Vancouver, BC V6G 0B6 | 2020-03-09 |
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| Ageless Pictures Inc. | Unit #902, 1051 Broughton Street, Vancouver, BC V6G 0B6 | 2010-10-21 |
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| Find all corporations in postal code V6G | ||
| Name | Address |
|---|---|
| DR.VIKTOR NEUMANN | 11500 GRANVILLE AVE., RICHMOND BC V6Y 1R6, Canada |
| DR. EGON NOVAK | 11620 DANIELS RD., RICHMOND BC V6X 1R6, Canada |
| PETER W. BELL | 3389 CAPILANO CR.,#105, NORTH VANCOUVER BC V7R 4W7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Current Technology Corporation | PETER W. BELL | 105 - 3389 CAPILANO ROAD, NORTH VANCOUVER BC V7R 4W7, Canada |
| City | VANCOUVER |
| Post Code | V6G 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |