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Timeless Holdings Inc.

Corporation Number：343628-4

Business Number：893157818RC0001

Corporate Name：Timeless Holdings Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1997-11-19

Office Address：11 BENTLEY AVENUE NEPEAN ON K2E 6T7 Canada

Office Address in Map

Directors

Full name: RICHARD SZIRTES

Address: 25 DALECROFT CRESCENT NEPEAN ON K2G 5V9 Canada

Annual Filings

Anniversary Date (MM-DD)

11-19

Date of Last Annual Meeting

2018-10-31

Annual Filing Period (MM-DD)

11-19 to 01-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1997-11-19 to 2000-10-02

PRIORITY PATIENT TRANSFER SERVICE INC.

2000-10-02 to Present

Timeless Holdings Inc.

Certificates and Filings

Certificate of Incorporation

1997-11-19

Certificate of Amendment

2000-10-02

Amendment details: Corporate name

Certificate of Amendment

2014-06-17

Amendment details: Other

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