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Prometheus Medical Corporation

● ACTIVE
Corporation No. 4190025 · Canada Business Corporations Act · Incorporated 11 Sep. 2003

Prometheus Medical Corporation is a company governing under the Canada Business Corporations Act - 11 September 2003 (Thursday). It was incorporated on 11 September 2003 (Thursday) in Canada and as of 29 February 2020 (Saturday) is an active company.

Overview

Corporation Number
4190025
Business Number (BN)
876167305
Status
ACTIVE
Date of Registration
11 September 2003 (Thursday)
Governing Legislation
Canada Business Corporations Act
11 September 2003 (Thursday)
Registered Office Address
50 North Street
Perth ON K7H 2S9
CANADA

Entity Information

Address Date
9 January 2019 (Wednesday)
Status Date
29 February 2020 (Saturday)
Date of Last AGM
20 October 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    11 September 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as THERAPEVO MEDICAL CORPORATION
    Name in the other official language: CORPORATION MÉDICALE THERAPEVO
    Name in the other official language: CORPORATION MÉDICALE THERAPEVO
    Registered office: 50 North Street, Perth ON K7H 2S9
  • Registered Office Changed
    11 September 2003
    Previous value
    50 North Street, Perth ON K7H 2S9
    New value
    6 SANDHEAD TERRACE, NEPEAN ON K2J 1L4
  • Dissolution
    10 July 2008
    Lodgement filed with Corporations Canada
  • Revival
    21 August 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    2 September 2009
    Previous value
    6 SANDHEAD TERRACE, NEPEAN ON K2J 1L4
    New value
    53 HERRIOTT STREET, PERTH ON K7H 1T5
  • Amendment
    5 November 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    5 November 2009
    Previous value
    THERAPEVO MEDICAL CORPORATION
    New value
    Prometheus Medical Corporation
  • Annual Return Filed (2010)
    27 July 2011
    Annual meeting held
  • Registered Office Changed
    3 October 2011
    Previous value
    53 HERRIOTT STREET, PERTH ON K7H 1T5
    New value
    UNIT 115, STRANDHERD DRIVE, NEPEAN ON K2J 0V2
  • Dissolution
    12 July 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    8 November 2013
    Annual meeting held
  • Annual Return Filed (2012)
    8 November 2013
    Annual meeting held
  • Revival
    9 December 2013
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    28 March 2014
    Previous value
    UNIT 115, STRANDHERD DRIVE, NEPEAN ON K2J 0V2
    New value
    1-2910 WOODROFFE AVE., OTTAWA ON K2J 4G3
  • Annual Return Filed (2014)
    1 September 2015
    Annual meeting held
  • Annual Return Filed (2015)
    1 March 2016
    Annual meeting held
  • Registered Office Changed
    16 March 2016
    Previous value
    1-2910 WOODROFFE AVE., OTTAWA ON K2J 4G3
    New value
    307 - 53 HERRIOTT STREET, PERTH ON K7H 1T5
  • Annual Return Filed (2017)
    19 January 2018
    Annual meeting held
  • Annual Return Filed (2016)
    19 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    28 February 2020
    Annual meeting held
  • Annual Return Filed (2018)
    28 February 2020
    Annual meeting held
  • Status: Active
    29 February 2020
  • Annual Return Filed (2020)
    10 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    28 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    20 October 2023
    Annual meeting held