Lysithea Inc. is a business entity registered at Corporations Canada, with entity identifier is 7869711. The registration start date is May 20, 2011. The current status is Active.
| Corporation ID | 7869711 |
| Business Number | 811899202 |
| Corporation Name | Lysithea Inc. |
| Registered Office Address |
600, 4911 - 51 Street Red Deer AB T4N 6V4 |
| Incorporation Date | 2011-05-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Thomas Matthew Doran | 9833 - 78 Street, Edmonton AB T6A 3E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-05-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-05-28 | current | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 |
| Address | 2011-05-20 | 2018-05-28 | 10408 Whyte Avenue, Edmonton, AB T6E 2A2 |
| Name | 2011-05-20 | current | Lysithea Inc. |
| Status | 2013-10-22 | current | Active / Actif |
| Status | 2013-10-09 | 2013-10-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-05-20 | 2013-10-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-05-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-01 | 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 |
|---|---|---|
| Jupiter Jewellery Manufacturing Ltd. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 1981-12-31 |
| Redstone Grill Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | |
| Lube Stop Systems Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2010-02-05 |
| Eyexperts Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2010-05-07 |
| Pasiphae Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2011-10-20 |
| Reloc International Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2013-04-15 |
| 9288988 Canada Ltd. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2015-05-08 |
| Crush Camp Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2017-04-19 |
| Sg Alberta Farms Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2018-03-06 |
| Sao Gabriel Food Group Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2018-03-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sg Alberta Farm Holdings Inc. | 600 - 4911 51 Street, Red Deer, AB T4N 6V4 | 2018-03-06 |
| Charis Medical Inc. | 600, 4911-51 Street, Red Deer, AB T4N 6V4 | |
| Armed Safety Inc. | 600, 4911 - 51 Street, Red Deer, AB T4N 6V4 | 2019-09-23 |
| Name | Address |
|---|---|
| Thomas Matthew Doran | 9833 - 78 Street, Edmonton AB T6A 3E1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Jupiter Health and Wellness Ltd. | Thomas Matthew Doran | 10408 - 82 Avenue, Edmonton AB T6E 2A2, Canada |
| Pasiphae Inc. | Thomas Matthew Doran | 9833 - 78 St. NW, Edmonton AB T6A 3E1, Canada |
| The Fifth Planet Inc. | THOMAS MATTHEW DORAN | 9833 78 STREET, EDMONTON AB T6A 3E1, Canada |
| Canadian Life Smart Products Inc. | Thomas Matthew Doran | 279 - 30 Stadium Road, Toronto ON M5V 3P4, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |