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THERALASE TECHNOLOGIES INC.

● ACTIVE
Corporation No. 2510341 · Canada Business Corporations Act · Incorporated 22 Aug. 1989

Theralase Technologies Inc. is a company governing under the Canada Business Corporations Act - 22 August 1989 (Tuesday). It was incorporated on 22 August 1989 (Tuesday) in Canada and as of 22 August 1989 (Tuesday) is an active company.

Overview

Corporation Number
2510341
Business Number (BN)
130031164
Status
ACTIVE
Date of Registration
22 August 1989 (Tuesday)
Governing Legislation
Canada Business Corporations Act
22 August 1989 (Tuesday)
Registered Office Address
41 Hollinger Road
TORONTO ON M4B 3G4
CANADA

Entity Information

Address Date
31 May 2018 (Thursday)
Status Date
22 August 1989 (Tuesday)
Date of Last AGM
29 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    22 August 1989
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as InterStar Mining Group Inc.
    Registered office: 41 Hollinger Road, TORONTO ON M4B 3G4
  • Registered Office Changed
    22 August 1989
    Previous value
    41 Hollinger Road, TORONTO ON M4B 3G4
    New value
    70 YORK ST, TORONTO ON M5J1S9
  • Financial Statement
    22 August 1989
    Lodgement filed with Corporations Canada
  • Proxy
    22 August 1989
    Lodgement filed with Corporations Canada
  • Status: Active
    22 August 1989
  • Proxy
    7 July 1997
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Financial Statement
    10 August 1999
    Lodgement filed with Corporations Canada
  • Proxy
    10 August 1999
    Lodgement filed with Corporations Canada
  • Proxy
    23 August 1999
    Lodgement filed with Corporations Canada
  • Amendment
    28 October 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    28 October 2003
    Previous value
    InterStar Mining Group Inc.
    New value
    INTERSTAR GROUP INC.
  • Amendment
    22 September 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    28 September 2004
    Previous value
    INTERSTAR GROUP INC.
    New value
    THERALASE TECHNOLOGIES INC.
  • Registered Office Changed
    31 May 2006
    Previous value
    70 YORK ST, TORONTO ON M5J1S9
    New value
    3080 YONGE STREET, TORONTO ON M4N 3N1
  • Amendment
    14 July 2008
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    28 July 2009
    Previous value
    3080 YONGE STREET, TORONTO ON M4N 3N1
    New value
    29 Gervais Drive, TORONTO ON M3C 1Y9
  • Annual Return Filed (2013)
    17 August 2012
    Annual meeting held
  • Registered Office Changed
    12 June 2013
    Previous value
    29 Gervais Drive, TORONTO ON M3C 1Y9
    New value
    1945 QUEEN STREET EAST, TORONTO ON M4L 1H7
  • Annual Return Filed (2014)
    29 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    14 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    2 October 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    27 June 2019
    Annual meeting held
  • Annual Return Filed (2019)
    19 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    28 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    29 June 2023
    Annual meeting held