Action Pacific Medical Inc. is a company governing under the Canada Business Corporations Act - 28 January 1997 (Tuesday). It was incorporated on 28 January 1997 (Tuesday) in Canada and as of 8 August 2006 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 3339980
- Business Number (BN)
- 893079764
- Corporate Name
- Action Pacific Medical Inc.
- Status
- DISSOLVED
- Date of Registration
- 28 January 1997 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
28 January 1997 (Tuesday) - Registered Office Address
- 52 FORMOSA DRIVE
RICHMOND HILL ON L4S 1S9
CANADA
Entity Information
- Address Date
- 24 July 2004 (Saturday)
- Status Date
- 8 August 2006 (Tuesday)
- Date of Last AGM
- 26 May 2005 (Thursday)
- Last Annual Filings Year
- 2004
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
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Company Founded28 January 1997Incorporated in Canada under the Canada Business Corporations Act
Registered as Action Pacific Medical Inc.
Registered office: 52 FORMOSA DRIVE, RICHMOND HILL ON L4S 1S9 -
Registered Office Changed28 January 1997Previous value52 FORMOSA DRIVE, RICHMOND HILL ON L4S 1S9New value150 CONSUMERS ROAD, NORTH YORK ON M2J1P9
-
Registered Office Changed17 August 2001Previous value150 CONSUMERS ROAD, NORTH YORK ON M2J1P9New value50 TRINITY CRESCENT, TOWN OF RICHMOND HILL ON L4B 3L7
-
Annual Return Filed (2002)20 May 2002Annual meeting held
-
Annual Return Filed (2003)18 May 2004Annual meeting held
-
Annual Return Filed (2004)26 May 2005Annual meeting held
-
Statement of Intent to Dissolve2 August 2006Lodgement filed with Corporations Canada
-
Dissolution8 August 2006Lodgement filed with Corporations Canada
-
Status: Dissolved8 August 2006