TheraVitae Inc.

Address:
475 Glengarry Avenue, Toronto, ON M5M 1E9

TheraVitae Inc. is a business entity registered at Corporations Canada, with entity identifier is 6511031. The registration start date is May 2, 2006. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 6511031
Business Number 859399362
Corporation Name TheraVitae Inc.
Registered Office Address 475 Glengarry Avenue
Toronto
ON M5M 1E9
Incorporation Date 2006-05-02
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 7

Directors

Director Name Director Address
DAVID M REESE 155 ST. CLEMENTS AVENUE, TORONTO ON M4R 1H1, Canada
ROBERT LEE BUCKLER 20087 - 50A AVENUE, LANGLEY BC V3A 7H8, Canada
ROGER BERGERSEN 1193 CASSIA TRAIL, PALM SPRINGS CA 93362, United States
CHARLES WILLIAM BAKER 4387 MACDONALD ROAD, ARMSTRONG BC V0E 1B5, Canada
Valentin Fulga 475 GLENGARRY AVENUE, TORONTO ON M5M 1E9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-05-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-05-16 current 475 Glengarry Avenue, Toronto, ON M5M 1E9
Address 2008-03-25 2013-05-16 49 Front Street East, Suite 400, Toronto, ON M5E 1B3
Address 2006-09-27 2008-03-25 1 Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3
Address 2006-05-02 2006-09-27 1273 Hillview Crescent, Oakville, ON L6H 2C6
Name 2006-06-16 current TheraVitae Inc.
Name 2006-05-02 2006-06-20 Theravitae Inc.
Status 2014-11-05 current Inactive - Discontinued / Inactif - Changement de régime
Status 2014-11-05 2014-11-05 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2006-05-02 2014-11-05 Active / Actif

Activities

Date Activity Details
2014-11-05 Discontinuance / Changement de régime Jurisdiction: Alberta
2006-06-20 Amendment / Modification Name Changed.
2006-05-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2011-03-22 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2013 2011-03-22 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2012 2011-03-22 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 475 GLENGARRY AVENUE
City TORONTO
Province ON
Postal Code M5M 1E9
Country Canada

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King Cohen Corporation 1500 Avenue Road, Box 1322, Toronto, ON M5M 0A1 2008-02-14
Catherine and Peter Cordy Foundation 1717 Avenue Road, Suite 607, Toronto, ON M5M 0A2 2014-02-26
Wolch Dental and Hygiene Corp. 312-1717 Avenue Rd., Toronto, ON M5M 0A2 2006-04-27
Ranleigh Consulting and Management Services Inc. 1717 Avenue Road, Att 513, Toronto, ON M5M 0A2 1999-09-23
Casa Toro Ltd. 1717 Avenue Road, Suite 303, Toronto, ON M5M 0A2 2013-10-04
Fenris Global Equities Ltd. 1725 Avenue Rd, Suite #70004, Toronto, ON M5M 0A3 2010-07-01
Jamaican Accents Ltd. 75 Lawrence Avenue West, Toronto, ON M5M 1A3 2005-02-23
Emortalized Corporation 52 Lawrence Avenue West, Toronto, ON M5M 1A4 2017-01-31
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Incleanity Inc. 52 Lawrence Ave West, Suite 200, Toronto, ON M5M 1A4 2018-02-22
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Corporation Directors

Name Address
DAVID M REESE 155 ST. CLEMENTS AVENUE, TORONTO ON M4R 1H1, Canada
ROBERT LEE BUCKLER 20087 - 50A AVENUE, LANGLEY BC V3A 7H8, Canada
ROGER BERGERSEN 1193 CASSIA TRAIL, PALM SPRINGS CA 93362, United States
CHARLES WILLIAM BAKER 4387 MACDONALD ROAD, ARMSTRONG BC V0E 1B5, Canada
Valentin Fulga 475 GLENGARRY AVENUE, TORONTO ON M5M 1E9, Canada

Competitor

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City TORONTO
Post Code M5M 1E9

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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