OMx Personal Health Analytics Inc.

Address:
2300, 10180-101 Street, Edmonton, AB T5J 1V3

OMx Personal Health Analytics Inc. is a business entity registered at Corporations Canada, with entity identifier is 8267022. The registration start date is August 3, 2012. The current status is Active.

Corporation Overview

Corporation ID 8267022
Business Number 805258308
Corporation Name OMx Personal Health Analytics Inc.
Registered Office Address 2300, 10180-101 Street
Edmonton
AB T5J 1V3
Incorporation Date 2012-08-03
Corporation Status Active / Actif
Number of Directors 3 - 5

Directors

Director Name Director Address
Michael Wilson 301-10359 104 St NW, Edmonton AB T5J 1B9, Canada
Craig Knox 301-10359 104 St NW, Edmonton AB T5J 1B9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-08-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-08-15 current 2300, 10180-101 Street, Edmonton, AB T5J 1V3
Address 2019-08-15 current 2300, 10180-101 Street, Edmonton, AB T5J 1V3
Address 2015-11-02 2019-08-15 301 - 10359 104 St Nw, Edmonton, AB T5J 1B9
Address 2014-01-03 2015-11-02 315 Woodgate Rd., Unit 103, Box 1620, Okotoks, AB T1S 1B5
Address 2012-08-03 2014-01-03 14033 145 Ave, Edmonton, AB T6V 1Y2
Name 2012-08-03 current OMx Personal Health Analytics Inc.
Status 2012-08-03 current Active / Actif

Activities

Date Activity Details
2014-02-10 Amendment / Modification Directors Limits Changed.
Section: 178
2012-08-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-09-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2300, 10180-101 Street
City Edmonton
Province AB
Postal Code T5J 1V3
Country Canada

Corporations in the same location

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Envacon Inc. 2300, 10180-101 Street, Edmonton, AB T5J 1V3 1999-11-23
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Imagine Research and Technology Inc. 2300, 10180-101 Street, Edmonton, AB T5J 1V3 2013-02-15
3c Information Solutions Incorporated 2300, 10180-101 Street, Edmonton, AB T5J 1V3
9345744 Canada Inc. 2300, 10180-101 Street, Edmonton, AB T5J 1V3 2015-06-24
Truhome Inc. 2300, 10180-101 Street, Edmonton, AB T5J 1V3 2015-12-01
Aurora Aerotech Inc. 2300, 10180-101 Street, Edmonton, AB T5J 1V3 2017-02-08
Cabri Helicopters Canada Inc. 2300, 10180-101 Street, Edmonton, AB T5J 1V3 2017-02-08
Gabbi.ai Ltd. 2300, 10180-101 Street, Edmonton, AB T5J 1V3 2018-08-08
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Corporations in the same postal code

Corporation Name Office Address Incorporation
10798622 Canada Ltd. 2300. 10180-101 Street, Edmonton, AB T5J 1V3 2018-05-24
Ew Legacy Group Inc. 2300, 10180-101 Street Nw, Edmonton, AB T5J 1V3 2018-01-31
Nis Northern Industrial Sales Ltd. 2300, 10180 101 Street, Edmonton, AB T5J 1V3 2016-07-04
Frac Shack International Inc. #2300, 10180 - 101 Street, Edmonton, AB T5J 1V3 2011-02-07
Ciro (canadian International Rescue Organization) 2300 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 1V3 2008-07-17
Vietnamese International Canadian Assistance Association 2500,10104 103 Avenue, Edmonton, AB T5J 1V3 2006-05-16
4361326 Canada Inc. 2300, 10180 - 101 Street Nw, Edmonton, AB T5J 1V3 2006-04-19
6490646 Canada Inc. 2300, 10180 - 101 Street, Edmonton, AB T5J 1V3 2005-12-09
6490239 Canada Inc. #2500, 10104 - 103 Avenue, Edmonton, AB T5J 1V3 2005-12-08
Adoptions II Productions Inc. 10104-103 Avenue, Sute 2500, Edmonton, AB T5J 1V3 2003-09-16
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Corporation Directors

Name Address
Michael Wilson 301-10359 104 St NW, Edmonton AB T5J 1B9, Canada
Craig Knox 301-10359 104 St NW, Edmonton AB T5J 1B9, Canada

Entities with the same directors

Name Director Name Director Address
12346028 Canada Inc. Michael Wilson 576 FRONT St W, 1006, Toronto ON M5V 0P8, Canada
Barclays Capital Canada Inc. MICHAEL WILSON 333, BAY STREET, SUITE 4910, BAY ADELAIDE CENTRE, TORONTO ON M5H 2R2, Canada
UNION STREET GEOTECHNICAL LTD. MICHAEL WILSON 38 ELIZABETH PARK BLVD, LACOMBE AB T4L 2M3, Canada
ONTARIO SOFTWARE DEVELOPMENT ASSOCIATION MICHAEL WILSON 119 HILLHURST BLVD., TORONTO ON M5N 1N7, Canada
DURA UNDERCUSHIONS LTD. MICHAEL WILSON 380 DE LA RIVE BOISEE, APT. 1002, PIERREFONDS QC H8Z 3K4, Canada
Null-State Incorporated Michael Wilson 8 Park Road, Suite 2712, Toronto ON M4W 3S5, Canada
THE SOCIAL HOUSING REGISTRY OF OTTAWA-CARLETON MICHAEL WILSON 30 HURON STREET NORTH, OTTAWA ON K1Y 0V9, Canada
MW Enterprises Group Ltd. Michael Wilson 10 Deer Run, Uxbridge ON L9P 1R4, Canada
Mental Health Commission of Canada Michael Wilson 333 Bay Street, suite 4910, Toronto ON M5H 2R2, Canada
10007986 CANADA INC. Michael Wilson 161 Bay Street, Suite 4240, Toronto ON M5J 2S1, Canada

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Register Information

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

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