LYANESS INC. is a business entity registered at Corporations Canada, with entity identifier is 7178697. The registration start date is May 23, 2009. The current status is Active.
| Corporation ID | 7178697 |
| Business Number | 804350221 |
| Corporation Name | LYANESS INC. |
| Registered Office Address |
200, 1115 - 11th Avenue Sw Calgary AB T2R 0G5 |
| Incorporation Date | 2009-05-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| HELEN NIVAN LEE | #308, 881 15 AVE S.W., CALGARY AB T2R 1R8, Canada |
| CHI B. NGUYEN | 519-37 ST S.W., CALGARY AB T3C 1R8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-05-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-09-18 | current | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 |
| Address | 2013-09-18 | current | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 |
| Address | 2009-10-21 | 2013-09-18 | 400, 1111 - 11th Avenue Sw, Calgary, AB T2R 0G5 |
| Address | 2009-05-23 | 2009-10-21 | 519-37 Street S.w., Calgary, AB T3C 1R8 |
| Name | 2009-05-23 | current | LYANESS INC. |
| Status | 2009-05-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-05-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-31 | 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 |
|---|---|---|
| Enform Canada | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 2005-07-25 |
| Fisher & Fisher Investments Ltd. | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 1980-11-25 |
| John M. Fisher & Associates Ltd. | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 1980-12-03 |
| The Garage Store Inc. | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 2007-09-07 |
| Rocky Mountain Industrial Systems Ltd. | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 2008-12-09 |
| Prn Staffing Solutions Incorporated | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 2007-08-21 |
| Alchemist Drugs Inc. | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 2009-09-20 |
| Canadian Obstacle Race Fitness Inc. | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 2015-07-31 |
| Medivirtual Incorporated | 200, 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 2016-06-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brandalliance Management Inc. | 400, 1111 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 2006-10-18 |
| Cubanacan Canada Limited | Suite 200 1115 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 1989-06-16 |
| Dream Catcher Lottery Corporation | 400, 1111 - 11th Avenue Sw, Calgary, AB T2R 0G5 | 2007-09-12 |
| Name | Address |
|---|---|
| HELEN NIVAN LEE | #308, 881 15 AVE S.W., CALGARY AB T2R 1R8, Canada |
| CHI B. NGUYEN | 519-37 ST S.W., CALGARY AB T3C 1R8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ALCHEMIST DRUGS INC. | HELEN NIVAN LEE | #308, 881 - 15 AVE SW, CALGARY AB T2R 1R8, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |