HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
HI

HAEMOSAN INC.

● ACTIVE
Corporation No. 34266 · Canada Business Corporations Act · Incorporated 20 Aug. 1979

Haemosan Inc. is a company governing under the Canada Business Corporations Act - 20 August 1979 (Monday). It was incorporated on 20 August 1979 (Monday) in Canada and as of 20 August 1979 (Monday) is an active company.

Overview

Corporation Number
34266
Business Number (BN)
102242575
Corporate Name
HAEMOSAN INC.
Status
ACTIVE
Date of Registration
20 August 1979 (Monday)
Governing Legislation
Canada Business Corporations Act
20 August 1979 (Monday)
Registered Office Address
5485 PARÉ STREET SUITE 200
MOUNT-ROYAL QC H4P 1P7
CANADA

Entity Information

Address Date
15 August 2012 (Wednesday)
Status Date
20 August 1979 (Monday)
Date of Last AGM
14 December 2016 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    20 August 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HAEMOSAN INC.
    Registered office: 5485 PARÉ STREET SUITE 200, MOUNT-ROYAL QC H4P 1P7
  • Registered Office Changed
    20 August 1979
    Previous value
    5485 PARÉ STREET, MOUNT-ROYAL QC H4P 1P7
    New value
    350 7TH AVENUE S.W.,, CALGARY AB T2P 3N9
  • Status: Active
    20 August 1979
  • Registered Office Changed
    14 September 2011
    Previous value
    350 7TH AVENUE S.W.,, CALGARY AB T2P 3N9
    New value
    2400, 525-8 Avenue SW, CALGARY AB T2P 1G1
  • Annual Return Filed (2014)
    18 October 2011
    Annual meeting held
  • Annual Return Filed (2013)
    18 October 2011
    Annual meeting held
  • Amendment
    15 August 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    18 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    18 November 2014
    Annual meeting held
  • Annual Return Filed (2017)
    14 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    14 December 2016
    Annual meeting held
  • Annual Return Filed (2019)
    14 December 2016
    Annual meeting held
  • Annual Return Filed (2020)
    14 December 2016
    Annual meeting held
  • Annual Return Filed (2021)
    14 December 2016
    Annual meeting held
  • Annual Return Filed (2023)
    14 December 2016
    Annual meeting held
  • Annual Return Filed (2022)
    14 December 2016
    Annual meeting held