DELBROOK SURGICAL CENTRE INC. is a business entity registered at Corporations Canada, with entity identifier is 4017005. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4017005 |
| Business Number | 888716925 |
| Corporation Name | DELBROOK SURGICAL CENTRE INC. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DEREK CHAPPELL | 67 Walton Street, London SW3 2HT, United Kingdom |
| RONALD RUSSELL | DRUMFORSKIE, BRIDGE OF DEE, ABERDEEN AB125XJ, United Kingdom |
| RICHARD CHAPPELL | 203-5500 ANDREWS PLACE, RICHMOND BC V7E 6M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-02-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-26 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2002-02-25 | 2007-11-26 | 2100-1075 West Georgia Street, Vancouver, BC V6E 3G2 |
| Name | 2002-02-25 | current | DELBROOK SURGICAL CENTRE INC. |
| Status | 2015-09-18 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-02-25 | 2015-09-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-02-25 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Delbrook Surgical Centre Inc. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
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| Kirchner Investment Management Corporation | 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 | 2004-12-31 |
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| Name | Address |
|---|---|
| DEREK CHAPPELL | 67 Walton Street, London SW3 2HT, United Kingdom |
| RONALD RUSSELL | DRUMFORSKIE, BRIDGE OF DEE, ABERDEEN AB125XJ, United Kingdom |
| RICHARD CHAPPELL | 203-5500 ANDREWS PLACE, RICHMOND BC V7E 6M9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DELBROOK SURGICAL CENTRE INC. | Derek Chappell | 67 Walton Street, London SW3 2HT, United Kingdom |
| CIH PROPERTIES INC. | DEREK CHAPPELL | 67 Walton Street, London SW3 2HT, United Kingdom |
| CANADIAN INDEPENDENT HEALTHCARE INC. | DEREK CHAPPELL | 67 Walton Street, London SW3 2HT, United Kingdom |
| DELBROOK SURGICAL CENTRE INC. | Richard Chappell | 203-5500 Andrews Road, Riichmond BC V7E 6M9, Canada |
| CIH PROPERTIES INC. | RICHARD CHAPPELL | 5500 ANDREWS PLACE, #203, RICHMOND BC V7E 6M9, Canada |
| CANADIAN INDEPENDENT HEALTHCARE INC. | RICHARD CHAPPELL | 5500 ANDREWS PLACE, RICHMOND BC V7E 6M9, Canada |
| DELBROOK SURGICAL CENTRE INC. | Ronald Russell | Drumforskie, Bridge of Dee, Aberdeen AB125XJ, United Kingdom |
| DOROTHY RUSSELL SALES LIMITED | RONALD RUSSELL | 3694 BEECHOLLOW CRESCENT, MISSISSAUGA ON L4Y 3T2, Canada |
| CIH PROPERTIES INC. | RONALD RUSSELL | DRUMFORSKIE, BRIDGE OF DEE, ABERDEEN AB12 5XJ, United Kingdom |
| CANADIAN INDEPENDENT HEALTHCARE INC. | RONALD RUSSELL | DRUMFORSKIE, BRIDGE OF DEE, ABERDEEN AS12 5XJ, United Kingdom |
| City | VANCOUVER |
| Post Code | V6C 0A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Society of Surgical Oncology | Pmh Surgical Oncology, Opg Wing, 6th Floor, 610 University Ave, Toronto, ON M5G 2M9 | 2003-06-10 |
| Centre for Surgical Invention and Innovation | 50 Charlton Ave E, Rm T2140, Hamilton, ON L8N 4A6 | 2009-02-25 |
| Asc Vancouver Surgical Centre Inc. | 1200 Burrard Street, Suite 700, Vancouver, BC V6Z 2C7 | 2002-12-11 |
| Apex Acquisitions Inc. | 4214 Delbrook, North Vancouver, BC V7N 4A3 | 2020-07-04 |
| Centre De Chirurgie Mont-royal Inc. | 144-100, Chemin Rockland, Mont-royal, QC H3P 2V9 | 2017-09-08 |
| Delbrook Triumphant Builders Inc. | Suite 310 - 350 Highway 7 East, Richmond Hill, ON L4B 3N2 | 2020-02-24 |
| The Eugen Klein Group Inc. | 4070 Delbrook Avenue, North Vancouver, BC V7N 4A1 | 2001-08-23 |
| Mtc Surgical Inc. | 40 Mount Pleasant Ave., Whitby, ON L1N 0C8 | 2012-05-24 |
| Surgical Excavation Ltd. | 21 Fanterra Way, Ottawa, ON K1T 3Y7 | 2002-05-09 |
| Point Surgical Inc. | 95 Advance Road, Toronto, ON M8Z 2S6 | 2019-11-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |