Xteoma Inc. is a business entity registered at Corporations Canada, with entity identifier is 4068360. The registration start date is May 15, 2002. The current status is Dissolved.
| Corporation ID | 4068360 |
| Business Number | 863931457 |
| Corporation Name | Xteoma Inc. |
| Registered Office Address |
237 Argyle Avenue Ottawa ON K2P 1B8 |
| Incorporation Date | 2002-05-15 |
| Dissolution Date | 2019-12-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Richard Reeves | 17684 Innes Lake Road, Caledon East ON L7K 2K7, Canada |
| Mark Rowan | 1463 Greenridge Circle, Oakville ON L6M 2J9, Canada |
| Ron Davis | 116 Wayfair Overlook Drive, Woodstock GA 30188, United States |
| MICHAEL MALLIA | 249 Fourth Avenue, OTTAWA ON K1S 2L9, Canada |
| Kevin Downey | 3156 Barlow Crescent, Dunrobin ON K0A 1T0, Canada |
| Susan Kirk | 1961 Fairport Road, Pickering ON L1V 4M2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-12-12 | current | 237 Argyle Avenue, Ottawa, ON K2P 1B8 |
| Address | 2002-05-15 | 2002-12-12 | 237 Argyle Street, Ottawa, ON K2P 1B8 |
| Name | 2002-05-15 | current | Xteoma Inc. |
| Status | 2019-12-30 | current | Dissolved / Dissoute |
| Status | 2019-12-18 | 2019-12-30 | Active / Actif |
| Status | 2019-10-17 | 2019-12-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-05-15 | 2019-10-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-30 | Dissolution | Section: 210(2) |
| 2012-03-16 | Amendment / Modification | Section: 178 |
| 2008-03-06 | Amendment / Modification | |
| 2002-05-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-30 | 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 |
|---|---|---|
| Avalon Works Corp. | 237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2000-04-06 |
| 3919803 Canada Inc. | 237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2001-07-10 |
| Blitz Electrical Services Inc. | 237 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2003-07-29 |
| 6869572 Canada Incorporated | 237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2007-11-07 |
| Rideau Capital Advisors Ltd. | 237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2008-05-08 |
| Fx Capital Ltd. | 237 Argyle Avenue, Ottawa, ON K2P 1B8 | |
| Fx Capital Ltd. | 237 Argyle Avenue, Ottawa, ON K2P 1B8 | |
| 7779461 Canada Inc. | 237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2011-02-15 |
| Spacewerx Construction Inc. | 237 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2011-07-20 |
| Maximum Fun Inc. | 237 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2011-11-30 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plantwerx Inc. | 237 Argyle St, Suite 100, Ottawa, ON K2P 1B8 | 2019-09-12 |
| 239 Argyle Holdings Inc. | Suite 100, 237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2016-12-19 |
| Prolifics Canada Inc. | 100-237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2014-11-17 |
| Holtz Wood Export Inc. | 100-237 Argyle Ave, Ottawa, ON K2P 1B8 | 2012-10-03 |
| Heidi Ruppert Hold Corp. | 233 Argyle Avenue, Ottawa, ON K2P 1B8 | 2008-05-07 |
| 6830854 Canada Inc. | 237 Argyle Street, Suite 100, Ottawa, ON K2P 1B8 | 2007-08-28 |
| Overlay Tv Inc. | 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 | 2007-06-11 |
| 6390285 Canada Inc. | 237 Argyle Ave, Suite 100, Ottawa, On, ON K2P 1B8 | 2005-05-10 |
| 6353142 Canada Inc. | 237 Argyle Avenue Suite 100, Ottawa, ON K2P 1B8 | 2005-02-22 |
| Watermark Innovations Inc. | 100-237 Argyle Street, Ottawa, ON K2P 1B8 | 2000-06-01 |
| Find all corporations in postal code K2P 1B8 | ||
| Name | Address |
|---|---|
| Richard Reeves | 17684 Innes Lake Road, Caledon East ON L7K 2K7, Canada |
| Mark Rowan | 1463 Greenridge Circle, Oakville ON L6M 2J9, Canada |
| Ron Davis | 116 Wayfair Overlook Drive, Woodstock GA 30188, United States |
| MICHAEL MALLIA | 249 Fourth Avenue, OTTAWA ON K1S 2L9, Canada |
| Kevin Downey | 3156 Barlow Crescent, Dunrobin ON K0A 1T0, Canada |
| Susan Kirk | 1961 Fairport Road, Pickering ON L1V 4M2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9745777 Canada Inc. | Kevin Downey | 3156 Barlow Cresent, Dunrobin ON K0A 1T0, Canada |
| Prolifics Canada Inc. | Mark Rowan | 100 - 237 Argyle Avenue, Ottawa ON K2P 1B8, Canada |
| 10158283 Canada Inc. | Mark Rowan | 1463 Greenridge Circle, Oakville ON L6M 2J5, Canada |
| 9745777 Canada Inc. | Mark Rowan | 1463 Greenridge Circle, Oakville ON L6M 2J9, Canada |
| 6777848 CANADA INC. | MARK ROWAN | 1463 GREENRIDGE CIRCLE, OAKVILLE ON L6M 2J9, Canada |
| SPEXWEST SYSTEMS INC. | MICHAEL MALLIA | 249 FOURTH AVENUE, OTTAWA ON K1S 2L9, Canada |
| 6853421 CANADA INC. | MICHAEL MALLIA | 1510-2550 PHARMACY AVE, TORONTO ON M1W 1H9, Canada |
| 159437 CANADA INC. | MICHAEL MALLIA | 2295 SHANEGAL CRESCENT, GLOUCESTER ON K1B 2P3, Canada |
| THE ROGER WYBURN-MASON AND JACK M. BLOUNT FOUNDATION FOR ERADICATION OF RHEUMATOID DISEASE CANADA | RON Davis | 5002 TODVILLE ROAD, SEABROOK TX 77586-1702, United States |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |