Timeless Technologies (2007) Inc. is a business entity registered at Corporations Canada, with entity identifier is 6797296. The registration start date is June 26, 2007. The current status is Active.
| Corporation ID | 6797296 |
| Business Number | 857864615 |
| Corporation Name | Timeless Technologies (2007) Inc. |
| Registered Office Address |
614 North River Road Suite E Charlottetown PE C1E 1K2 |
| Incorporation Date | 2007-06-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JOHN LAWRENCE ROWE | 5522 UNION ROAD, MONTAGUE PE C0A 1R0, Canada |
| BRAD DANIEL PINEAU | 77 RANKIN DRIVE, STRATFORD PE C1B 2C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-06-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-05-01 | current | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 |
| Address | 2009-10-15 | 2018-05-01 | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 |
| Address | 2008-06-30 | 2009-10-15 | 4-d Walker Drive, Charlottetown, PE C1A 8S6 |
| Address | 2007-06-26 | 2008-06-30 | 5522 Union Road, Montague, PE C0A 1R0 |
| Name | 2007-09-05 | current | Timeless Technologies (2007) Inc. |
| Name | 2007-06-26 | 2007-09-05 | 6797296 CANADA INC. |
| Status | 2007-06-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-11 | Amendment / Modification | Section: 178 |
| 2007-09-05 | Amendment / Modification | Name Changed. |
| 2007-06-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2014-11-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 614 North River Road |
| City | Charlottetown |
| Province | PE |
| Postal Code | C1E 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Six Labs, Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-05-10 |
| John L. Rowe Holdings Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2006-01-07 |
| Brad Pineau Holdings Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2007-06-26 |
| Nature's Firewall Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2010-02-19 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2011-03-18 |
| 7820593 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2011-03-30 |
| Timeless Veterinary Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-01-19 |
| 8143765 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-03-19 |
| 8143790 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-03-19 |
| Sunnybrae Properties Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-12-07 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Greenisland Hydroponics Inc. | 614 North River Road, Suite A, Charlottetown, PE C1E 1K2 | 2020-11-04 |
| 10489913 Canada Ltd. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2017-11-10 |
| 7165358 Canada Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2009-04-29 |
| Stirling Products North America Inc. | 614 North River Road Suite E, Charlottetown, PE C1E 1K2 | 2004-01-30 |
| Stirling Products North America Holdings Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | |
| Stirling Animal Health Inc. | 614 North River Rd Suite E, Charlottetown, PE C1E 1K2 | 2008-07-10 |
| Bully Tag Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | 2012-09-20 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 | |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E, Charlottetown, PE C1E 1K2 |
| Name | Address |
|---|---|
| JOHN LAWRENCE ROWE | 5522 UNION ROAD, MONTAGUE PE C0A 1R0, Canada |
| BRAD DANIEL PINEAU | 77 RANKIN DRIVE, STRATFORD PE C1B 2C4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Island Abbey Foods Ltd. | JOHN LAWRENCE ROWE | 5522 UNION ROAD, MONTAGUE PE C0A 1R0, Canada |
| ZING DESIGN INC. | JOHN LAWRENCE ROWE | 126 Parkside Drive, Charlottetown PE C1E 1M5, Canada |
| Launching Point Inc. | JOHN LAWRENCE ROWE | 126 Parkside Drive, Charlottetown PE C1E 1M5, Canada |
| JOHN L. ROWE HOLDINGS LTD. | JOHN LAWRENCE ROWE | 5522 UNION ROAD, MONTAGUE PE C0A 1R0, Canada |
| City | Charlottetown |
| Post Code | C1E 1K2 |
| Category | technologies |
| Category + City | technologies + Charlottetown |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dw Medical Consulting 2007 Inc. | 17 Red Pine Cresc., R.r. 3, Tiverton, ON N0G 2T0 | 2007-06-05 |
| Timeless Replicas Collection Inc. | 4431 Barriere, Laval, QC H7W 5L4 | 2001-05-24 |
| Canada Steamship Lines 2007 Inc. | 759 Victoria Square, Montreal, QC H2Y 2K3 | 2007-07-25 |
| Ressources Msv 2007 Inc. | 311, Chemin Des Mines, C.p. 400, Chibougamau, QC G8P 2X8 | 2005-11-17 |
| Royal Leasing Company (2007) Ltd. | 5050 Rue Pare, Suite 100, Montreal, QC H4P 1P3 | 2007-01-25 |
| Northern Precious Metals 2007-ii Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 2007-05-08 |
| Imprimeries Transcontinental 2007 Inc. | 1 Place Ville-marie, Suite 3240, Montréal, Québec Canada, QC H3B 0G1 | |
| Wuswig Holdings 2007 Inc. | 1155 RenÉ-levesque Boulevard West, Suite 2912, Montreal, QC H3B 2L5 | |
| Aquamarine Professional Coatings 2007 Ltd. | 5295 Chemin De La Cote Ste-catherine, #301, Montreal, QC H3W 0A1 | 2007-09-05 |
| Northern Precious Metals 2007 Inc. | 1 Place Ville Marie, Suite 4000, MontrÉal, QC H3B 4M4 | 2006-12-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |