Federal Corporation Information
Federal Corporation Information - 917934-8
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
917934-8
Business Number (BN)
812990182RC0001
Corporate Name
ACT Medical Diagnostics Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2015-02-05
Registered Office Address
22 Cloudburst Drive
Black Tusk Village
Whistler BC V8E 0A7
Canada
Black Tusk Village
Whistler BC V8E 0A7
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
10
-
Andrew Adams
Suite 1401 1228 West Hastings Street
Vancouver BC V6E 4S6
Canada -
Michael Hagerman
4409 Woodpark Road
West Vancouver BC V7S 2W3
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
MICHAEL HAGERMAN
22 Cloudburst Road
Whistler BC V8E 0A7
Canada
Type of interest or control:
Owns, controls or directs 25% or more of shares
This individual holds the shares:
Directly
This individual is an individual with significant control over the corporation:
Individually
This individual holds:
More than 50% and up to 75% of the shares
Start date (YYYY-MM-DD):
2016-01-01
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)
02-05
Date of Last Annual Meeting
2024-01-02
Annual Filing Period (MM-DD)
02-05
to
04-06
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 | |
---|---|
2015-02-05 to Present | ACT Medical Diagnostics Inc. |
Certificates and Filings
Certificate of Incorporation
2015-02-05
- Date Modified: