Canadian Companies Directory

THERALASE TECHNOLOGIES INC.

Corporation Number:251034-1
Business Number:130031164RC0001
Corporate Name:THERALASE TECHNOLOGIES INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1989-08-22
Office Address:41 Hollinger Road TORONTO ON M4B 3G4 Canada
Office Address in Map
Directors
Full name: RANDY BRUDER
Address: 1 STAFFORD STREET, BRAMPTON ON L6W 1L3, Canada
Full name: Matthew Perraton
Address: 81 Victoria Park Avenue, Toronto ON M4E 3S2, Canada
Full name: Guy J Anderson
Address: 38 Bloomfield Avenue, Toronto ON M4L 2G3, Canada
Full name: Kristina Hachey
Address: 168 Courcelette Road, Toronto ON M1N 2T2, Canada
Full name: Arkady Mandel
Address: 277 Hidden Trail, Toronto ON M2R 3S7, Canada
Annual Filings
Anniversary Date (MM-DD)
08-22
Date of Last Annual Meeting
2019-08-19
Annual Filing Period (MM-DD)
08-22 to 10-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

1989-08-22 to 2003-10-28

InterStar Mining Group Inc.

2003-10-28 to 2004-09-22

INTERSTAR GROUP INC.

2004-09-28 to Present

THERALASE TECHNOLOGIES INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1997-07-07
Certificate of Incorporation
1989-08-22
Financial statements
Proxy circular
As of 1999-08-23

Certificate of Amendment

2003-10-28
Amendment details: Corporate name

Certificate of Amendment

2004-09-22
Amendment details: Corporate name

Certificate of Amendment

2008-07-14
Amendment details: Number of directors
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