Federal Corporation Information

Federal Corporation Information - 385860-0

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
385860-0
Business Number (BN)
885698811RC0001
Corporate Name
QBM CELL SCIENCE INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2001-01-23
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1200 Montreal Rd
Bldg M23A, #147
OTTAWA ON K1A 0R6
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 12
  • WILLIAM STAINES
    138 MARLBOROUGH AVE.
    OTTAWA ON K1N 8G2
    Canada
  • JOACHIM SCHORR
    KASTANIENWEG 2A
    HILDEN 40723
    Germany
  • SEAN P. FLANIGAN
    107 KITTIWAKE DRIVE
    OTTAWA ON K2S 2B8
    Canada
  • ANTHONY KRANTIS
    286 CLARE ST.
    OTTAWA ON K1Z 7E4
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Current individuals with significant control:  1

ANTONIO KRANTIS

856 Mountainview Avenue
Ottawa ON K2B 5G2
Canada

Type of interest or control:

Has a combination of shares and control in fact

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

Unknown if held individually, jointly or in concert

This individual holds:

At least 25% and up to 50% of the shares

Start date (YYYY-MM-DD):

2001-01-23


Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
01-23
Date of Last Annual Meeting
2023-09-08
Annual Filing Period (MM-DD)
01-23 to 03-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Filed
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2001-01-23 to Present QBM CELL SCIENCE INC.

Certificates and Filings

Certificate of Incorporation
2001-01-23
Order copies of corporate documents
 
Date Modified: