Cubic Health Inc. is a business entity registered at Corporations Canada, with entity identifier is 6166351. The registration start date is December 1, 2003. The current status is Active.
| Corporation ID | 6166351 |
| Business Number | 869538603 |
| Corporation Name | Cubic Health Inc. |
| Registered Office Address |
26 Soho Street Suite 390 Toronto ON M5T 1Z7 |
| Incorporation Date | 2003-12-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHRISTOPHER KONRAD VON HEYMANN | 496 KING STREET EAST, TORONTO ON M5A 1L8, Canada |
| MICHAEL PATRICK SULLIVAN | 496 KING STREET EAST, TORONTO ON M5A 1L8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-12-12 | current | 26 Soho Street, Suite 390, Toronto, ON M5T 1Z7 |
| Address | 2008-01-04 | 2012-12-12 | 11 Charlotte Street, Suite 301, Toronto, ON M5V 2H5 |
| Address | 2003-12-01 | 2008-01-04 | 496 King Street East, Toronto, ON M5A 1L8 |
| Address | 2003-12-01 | 2008-01-04 | 496 King Street East, Toronto, ON M5A 1L8 |
| Name | 2003-12-01 | current | Cubic Health Inc. |
| Status | 2003-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-07 | Amendment / Modification | |
| 2009-11-30 | Amendment / Modification | |
| 2003-12-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-15 | 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 |
|---|---|---|
| Lone Eagle Productions Inc. | 26 Soho Street, Suite 401, Toronto, ON M5T 1Z7 | 2000-05-15 |
| Redlab Inc. | 26 Soho Street, Toronto, ON M5T 1Z7 | 2008-03-03 |
| 7285841 Canada Inc. | 26 Soho Street, Toronto, ON M5T 1Z7 | 2009-11-26 |
| Kiddology Inc. | 26 Soho Street, Unit 350, Toronto, ON M5T 1A8 | 2011-12-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maudd & Co., The Fashion Staffing Agency Inc. | 16 Soho Street, Toronto, ON M5T 1Z7 | 2019-02-15 |
| Sebastian Foxx Menswear Apparel Inc. | 26 Soho St Suite#350, Toronto, ON M5T 1Z7 | 2013-07-18 |
| Hit & Run Dance Productions Inc. | 22 Soho Street, Toronto, ON M5T 1Z7 | 2009-10-13 |
| Trend Hunter Inc. | 206 - 26 Soho Street, Toronto, ON M5T 1Z7 | 2008-03-17 |
| Lawson's New World Inc. | 26 Soho Street, Suite 204, Toronto, ON M5T 1Z7 | 2002-04-26 |
| Jeremy Gutsche Consulting Inc. | 206 - 26 Soho Street, Toronto, ON M5T 1Z7 | 2009-03-25 |
| Name | Address |
|---|---|
| CHRISTOPHER KONRAD VON HEYMANN | 496 KING STREET EAST, TORONTO ON M5A 1L8, Canada |
| MICHAEL PATRICK SULLIVAN | 496 KING STREET EAST, TORONTO ON M5A 1L8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7285892 CANADA INC. | CHRISTOPHER KONRAD VON HEYMANN | 993 QUEEN STREET WEST, PH 17, TORONTO ON M6J 1H2, Canada |
| 7285841 CANADA INC. | MICHAEL PATRICK SULLIVAN | 637 LAKE SHORE BLVD. WEST, SUITE 411, TORONTO ON M5V 2H5, Canada |
| City | TORONTO |
| Post Code | M5T 1Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cubic Mini Wood Stoves Inc. | 3465, Griffith, Saint-laurent, QC H4T 1W5 | 2014-03-03 |
| Cubic Plus Transport Inc. | 1900 Ch Des Erables, St-gerard Des Laurentides, QC G9N 6T6 | 1992-12-18 |
| Cubic Networks Inc. | 77 Gatwick Dr., Oakville, ON L6H 6V2 | 2015-10-01 |
| Cubic Lightyear Ltd. | 163 Cannell Pl Sw, Calgary, AB T2W 1T7 | 2019-11-17 |
| Cubic-d Enterprises Inc. | 303-29 Gervais Dr., North York, ON M3C 1Y9 | 2003-04-14 |
| Cubic Home Decoration Inc. | 19 Riverview Ave, Markham, ON L3P 1E6 | 2016-11-08 |
| Kor Cubic Consulting Ltd. | 203 Walkerville Road, Markham, ON L6B 1B9 | 2007-08-02 |
| Cubic LÉgal Inc. | 12355 Rue Grenet, Montréal, QC H4J 2K1 | 2020-03-07 |
| Cubic-d Communications Ltd. | 29 Gervais Dr #309, North York, ON M3C 1Y9 | 2003-02-22 |
| Cubic Ace Limited | 69 Chalmers Crescent, Ajax, ON L1S 5Y1 | 2020-09-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |