Medivolve Inc.

Corporation Number: 4536011
Medivolve Inc. is a company governing under the Canada Business Corporations Act - 12 October 2009 (Monday). It was incorporated on 5 October 2009 (Monday) in Canada and as of 22 July 2020 (Wednesday) is a dissolved company.
 
 
Corporation Number
4536011
Business Number (BN)
819469347
Corporate Name
Governing Legislation
Canada Business Corporations Act
12 October 2009 (Monday)
Date of Registration
5 October 2009 (Monday)
Registered Office Address
198 Davenport Road
Toronto ON M5R 1J2
CANADA
Address Date
12 October 2021 (Tuesday)
Status
Dissolved
Status Date
22 July 2020 (Wednesday)
Date of Last AGM
21 June 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 29 September 2014 (Monday)
Year of Filing: 2014
AGM Date 9 June 2014 (Monday)
Year of Filing: 2013
AGM Date 17 June 2013 (Monday)
Year of Filing: 2016
AGM Date 6 October 2016 (Thursday)
Year of Filing: 2017
AGM Date 1 June 2017 (Thursday)
Year of Filing: 2018
AGM Date 1 June 2017 (Thursday)
Year of Filing: 2019
AGM Date 25 September 2019 (Wednesday)
Year of Filing: 2020
AGM Date 25 December 2019 (Wednesday)
Year of Filing: 2021
AGM Date 3 December 2020 (Thursday)
Year of Filing: 2022
AGM Date 15 June 2022 (Wednesday)
Year of Filing: 2023
AGM Date 21 June 2023 (Wednesday)

Lodgement Activities

Amendment
16 July 2012 (Monday)
Continuance (import)
12 October 2009 (Monday)
Amendment
12 October 2009 (Monday)
Amendment
23 October 2015 (Friday)
Proxy
6 June 2011 (Monday)
Amendment
26 September 2019 (Thursday)
Amendment
21 December 2020 (Monday)
Proxy
29 June 2022 (Wednesday)
Amendment
8 December 2022 (Thursday)
Amendment
5 December 2022 (Monday)
Amendment
22 November 2022 (Tuesday)
Amendment
22 November 2022 (Tuesday)
Proxy
24 May 2023 (Wednesday)

Previously Known As

Corporate Name
COPPER ONE INC.
From 5 October 2009 (Monday)
To 12 October 2009 (Monday)
Corporate Name
CONTINENT RESOURCES INC.
From 12 October 2009 (Monday)
To 26 September 2019 (Thursday)
Corporate Name
QuestCap Inc.
From 26 September 2019 (Thursday)
To 21 December 2020 (Monday)
Corporate Name
Medivolve Inc.
From 21 December 2020 (Monday)
To Present

Address History

From 12 October 2009 (Monday) to 16 July 2012 (Monday)
700-625 HOWE STREET
VANCOUVER BC V6C 2T6
Canada
From 31 December 1969 (Wednesday)
2000 McGill College Avenue
Montreal QC H3A 3H3
Canada
From 31 December 1969 (Wednesday)
1500-2828 boul. Laurier
Quebec City QC G1V 0B9
Canada
From 16 July 2012 (Monday) to 7 February 2017 (Tuesday)
2000 McGill College Avenue
Montreal QC H3A 3H3
Canada
From 7 February 2017 (Tuesday) to 21 December 2020 (Monday)
1500-2828 boul. Laurier
Quebec City QC G1V 0B9
Canada
From 21 December 2020 (Monday) to 12 October 2021 (Tuesday)
65 Queen Street West
Toronto ON M5H 2M5
Canada
 
Reference Number: 480669. Canada Business Directory - Information about Medivolve Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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