Rubicon Pharmacies Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 7997361. The registration start date is October 13, 2011. The current status is Inactive - Discontinued.
| Corporation ID | 7997361 |
| Business Number | 849883905 |
| Corporation Name | Rubicon Pharmacies Canada Inc. |
| Registered Office Address |
30th Floor, 360 Main Street Winnipeg MB R3C 4G1 |
| Incorporation Date | 2011-10-13 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Robert Gare | 7 Treasure Cove, Winnipeg MB R3X 1Z7, Canada |
| Michael Wright | 701 - 2055 Rose Street, Whitewood SK S4P 2A3, Canada |
| Blair Pateman | 634 Stevely Crescent, Weyburn SK S4H 2T8, Canada |
| Allan Chilton | 104-33 Burma Star Road SW, Calgary AB T3E 7Y9, Canada |
| Ernest Stefanson | P.O. Box 223, Gimli MB R0C 1B0, Canada |
| Gerald Braaten | 1238 North Hill Drive, Swift Current SK S9H 1X9, Canada |
| Chris Fedorowich | 703 Paton Way, Saskatoon SK S7W 0B8, Canada |
| Jahnaya D Mann | 390 Central Avenue N, Swift Current SK S9H 0L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-10-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-22 | current | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 |
| Address | 2011-10-13 | 2017-02-22 | 2200 - One Lombard Place, Winnipeg, MB R3B 0X7 |
| Address | 2011-10-13 | 2017-02-22 | 2200 - One Lombard Place, Winnipeg, MB R3B 0X7 |
| Name | 2011-10-13 | current | Rubicon Pharmacies Canada Inc. |
| Status | 2018-03-29 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-03-23 | 2018-03-29 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2011-10-13 | 2018-03-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-29 | Discontinuance / Changement de régime | Jurisdiction: Saskatchewan |
| 2017-04-04 | Proxy / Procuration | Statement Date: 2017-05-05. |
| 2013-05-14 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2013-05-14 | Amendment / Modification | Section: 178 |
| 2012-11-08 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2012-11-08 | Amendment / Modification | Section: 178 |
| 2011-10-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-05-07 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2015 | 2015-05-09 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2014 | 2014-08-15 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Criti Care Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1993-07-19 |
| Score Advertising (canada) Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1998-07-27 |
| Roman Equipment Service (1973) Ltd. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | |
| Mission Terminal Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1999-04-09 |
| Friendly Family Farms Ltd. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1961-08-17 |
| Skardi Forays Ltd. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1978-05-10 |
| Services Maritimes Laviolette Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1981-10-01 |
| Brewers Direct Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | |
| Sigfusson Northern Ltd. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | |
| Arthur Cockshott Securities Ltd. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1973-02-02 |
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| Granya Rv Importers Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2010-07-20 |
| Gear Up - Tackling The Future, Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2010-05-05 |
| 6152449 Canada Ltd. | 30th, 360 Main Street, Winnipeg, MB R3C 4G1 | 2003-10-22 |
| Tora Thompson Limited | 360 Main Floor, 30th Floor, Winnipeg, MB R3C 4G1 | 2001-03-08 |
| Trendsetters Marketing Canada Inc. | 30th Floor 360 Main Street, Winnipeg, MB R3C 4G1 | 1998-06-25 |
| 96028 Canada Inc. | 360 Main St, Winnipeg, NB R3C 4G1 | 1979-12-18 |
| Frank Defehr Holdings Ltd. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | 1979-11-19 |
| Springfield Industries Ltd. | 30th Floor - 360 Main Street, Winnipeg, MB R3C 4G1 | |
| Seniors Today Publications Limited | C/o 30th Floor - 360 Main Street, Winnipeg, MB R3C 4G1 | |
| Find all corporations in postal code R3C 4G1 | ||
| Name | Address |
|---|---|
| Robert Gare | 7 Treasure Cove, Winnipeg MB R3X 1Z7, Canada |
| Michael Wright | 701 - 2055 Rose Street, Whitewood SK S4P 2A3, Canada |
| Blair Pateman | 634 Stevely Crescent, Weyburn SK S4H 2T8, Canada |
| Allan Chilton | 104-33 Burma Star Road SW, Calgary AB T3E 7Y9, Canada |
| Ernest Stefanson | P.O. Box 223, Gimli MB R0C 1B0, Canada |
| Gerald Braaten | 1238 North Hill Drive, Swift Current SK S9H 1X9, Canada |
| Chris Fedorowich | 703 Paton Way, Saskatoon SK S7W 0B8, Canada |
| Jahnaya D Mann | 390 Central Avenue N, Swift Current SK S9H 0L4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RUBICON PHARMACIES REAL ESTATE CORP. | ALLAN CHILTON | 104-33 BURMA STAR ROAD, CALGARY AB T3E 7Y9, Canada |
| THE RUBICON GROUP INC. | ALLAN CHILTON | 104 - 33 Burma Star Road SW, Calgary AB T3E 7Y9, Canada |
| RUBICON PHARMACIES INC. | ALLAN CHILTON | 104-33 BURMA STAR ROAD SW, CALGARY AB T3E 7Y9, Canada |
| RUBICON PHARMACIES REAL ESTATE CORP. | BLAIR PATEMAN | 634 STAVELY CRESCENT, WEYBURN SK S4H 2T8, Canada |
| THE RUBICON GROUP INC. | BLAIR PATEMAN | 634 STAVELEY CRESCENT, WEYBURN SK S4H 2T8, Canada |
| RUBICON PHARMACIES INC. | BLAIR PATEMAN | 634 STAVELEY CRESCENT, WEYBURN SK S4H 2T8, Canada |
| RUBICON PHARMACIES INC. | Chris Fedorowich | 703 Paton Way, Saskatoon SK S7W 0B8, Canada |
| PHARMALLIANCE INC. | Ernest Stefanson | Box 23, Gimli MB R0C 1B0, Canada |
| RUBICON PHARMACIES INC. | Ernest Stefanson | P. O. Box 223, Gimili MB R0C 1B0, Canada |
| RUBICON PHARMACIES INC. | Gerald Braaten | 1238 North Hill Drive, Swift Current SK S9H 1X9, Canada |
| City | Winnipeg |
| Post Code | R3C 4G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rubicon Pharmacies Real Estate Corp. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2008-08-15 |
| Rubicon Computer Labs Inc. | 720 Parkdale Avenue, Ottawa, ON K1Y 1J3 | 1990-01-29 |
| Rubicon Networks Inc. | 37 Mark Cr., Sweaburg, ON N4S 7V6 | 2002-12-06 |
| Créations Rubicon Inc. | 1896, Avenue Valois, Suite 6, Montréal, QC H1W 3M4 | 2009-05-17 |
| Scripps Pharmacies Ltd. | 56 2nd St. S.e., Chesley, ON N0G 1L0 | 2002-04-10 |
| Team Rubicon Canada | 4230 Sherwoodtowne Blvd, Suite 200, Mississauga, ON L4Z 2G6 | 2016-08-18 |
| Rubicon Photography Ltd. | 434 Hinton Ave S, Ottawa, ON K1Y 1B3 | 2014-04-08 |
| Rubicon Analytics Inc. | 303 605 11th Ave Sw, Calgary, AB T2R 0E1 | 2009-01-04 |
| Explore Rubicon Inc. | 12 008 L'archevêque, Montréal, QC H1H 3C1 | 2012-06-14 |
| Ian Mcneil Pharmacies Inc. | 145 Powell Ave., Ottawa, ON K1S 2A2 | 2003-05-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |