PneuVation Medical Inc. is a business entity registered at Corporations Canada, with entity identifier is 6318771. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 6318771 |
| Business Number | 860465301 |
| Corporation Name | PneuVation Medical Inc. |
| Registered Office Address |
C/o Tucker Carruthers 301 - 303 Alexander Street Whitehorse YT Y1A 2L5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| JOHN WIERDA | P.O. BOX 557, DAWSON CITY YT Y0B 1G0, Canada |
| GREG HAKONSON | 845 8TH AVE, BAG 395, DAWSON YT Y0B 1G0, Canada |
| STUART SCHMIDT | 35 MACPHERSON RD., WHITEHORS YT Y0B 1G0, Canada |
| WILLARD PHELPS | 105 MAIN STREET, WHITEHORSE YT Y1A 2A7, Canada |
| ALAN CORNFORD | 1638 24TH ST, WEST VANCOUVER BC V7V 4W8, Canada |
| SCOTT PHILLIPS | 1274 MAY ST, VICTORIA BC V8V 2T2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-22 | current | C/o Tucker Carruthers, 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 |
| Address | 2006-07-07 | current | 204 Black Street, Suite 300, Whitehorse, YT Y1A 2M9 |
| Address | 2006-07-07 | 2020-10-22 | 204 Black Street, Suite 300, Whitehorse, YT Y1A 2M9 |
| Address | 2004-12-15 | 2006-07-07 | 845 8th Ave, Bag 395, Dawson, YT Y0B 1G0 |
| Name | 2008-01-29 | current | PneuVation Medical Inc. |
| Name | 2004-12-15 | 2008-01-29 | Pneu Medex Inc. |
| Status | 2018-06-12 | current | Active / Actif |
| Status | 2018-05-16 | 2018-06-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-06-23 | 2018-05-16 | Active / Actif |
| Status | 2016-05-19 | 2016-06-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-12-15 | 2016-05-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-01-29 | Amendment / Modification | Name Changed. |
| 2007-12-19 | Amendment / Modification | Directors Limits Changed. |
| 2004-12-15 | Continuance (import) / Prorogation (importation) | Jurisdiction: Yukon Territory / Territoire du Yukon |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | c/o Tucker Carruthers |
| City | WHITEHORSE |
| Province | YT |
| Postal Code | Y1A 2L5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kluane Airways Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 1980-03-03 |
| Rocking Star Adventures Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2009-08-25 |
| Maxavier Holdings Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2008-06-27 |
| Maxavier Real Estate Ltd. | C/o Tucker Carruthers, Suite 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aac Educational Foundation | 304-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2008-11-19 |
| Arctic Athabaskan Council of Canada | 304- 303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2002-03-12 |
| Sifton Air Yukon Ltd. | 301 - 303 Alexander Street, Whitehorse, YT Y1A 2L5 | |
| Fireweed Helicopters Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | |
| Wpt Holdings Limited | 303 Alexander Street, Suite 301, Whitehorse, YT Y1A 2L5 | |
| Ecological Logistics & Research Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2010-03-12 |
| Midnight Sun Helicopters Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2012-01-12 |
| 8176655 Canada Inc. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2012-04-25 |
| Cemcom Connect Corp. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2014-09-01 |
| St. Elias Aviation Ltd. | 301-303 Alexander Street, Whitehorse, YT Y1A 2L5 | 2016-04-21 |
| Find all corporations in postal code Y1A 2L5 | ||
| Name | Address |
|---|---|
| JOHN WIERDA | P.O. BOX 557, DAWSON CITY YT Y0B 1G0, Canada |
| GREG HAKONSON | 845 8TH AVE, BAG 395, DAWSON YT Y0B 1G0, Canada |
| STUART SCHMIDT | 35 MACPHERSON RD., WHITEHORS YT Y0B 1G0, Canada |
| WILLARD PHELPS | 105 MAIN STREET, WHITEHORSE YT Y1A 2A7, Canada |
| ALAN CORNFORD | 1638 24TH ST, WEST VANCOUVER BC V7V 4W8, Canada |
| SCOTT PHILLIPS | 1274 MAY ST, VICTORIA BC V8V 2T2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| North Oakville Sports Academy | SCOTT PHILLIPS | 132 MCLAUGHLIN AVENUE, MILTON ON L9T 7P8, Canada |
| City | WHITEHORSE |
| Post Code | Y1A 2L5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J.d.s. Medical Equipment Ltd. | 1055 Victoria St., St-lambert, QC J4R 1P6 | 1978-08-09 |
| Laboratoire Medical Oml Medical Laboratory Inc. | 269 St. Johns Road, Suite 206, Pointe Claire, QC H9R 3J1 | 1983-11-16 |
| Reseau Medical Numerique Inc. | 12 Lamont, Dollard Des Ormeaux, QC H9B 2H5 | 2006-04-29 |
| Vert MÉdical - Green Medical Inc. | 5052, 4e Rang, Saint-lucien, QC J0C 1N0 | 2013-09-19 |
| Bsn Medical Inc. | 1275 N. Service Road West, Suite 800, Oakville, ON L6M 3G4 | |
| Bsn Medical Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 2001-01-08 |
| Cml Medical Recruitment Inc. | 470 Est Boul., St-joseph, App. 2, Montreal, QC H2J 1J7 | 1995-02-01 |
| Sscanada Medical & Medical Equipment Consulting Inc. | 114-1480 Britannia Road West, Mississauga, ON L5V 2K4 | 2012-05-24 |
| Gr Private Medical Financing Inc. | 915-7680, Marie-victorin, Brossard, QC J4W 3L2 | 2009-11-13 |
| Pathway Medical Inc. | 721 Avenue Atwater, Montréal, QC H3J 2T1 | 2018-02-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |