Canadian Companies Directory

DNA Genotek Inc.

Corporation Number:345472-0
Business Number:872965843RC0001
Corporate Name:DNA Genotek Inc.
Status:Inactive - Amalgamated into DNA Genotek Inc. on 2011-08-17
Governing Legislation:Canada Business Corporations Act - 1998-01-20
Office Address:2 Beaverbrook Road Kanata ON K2K 1L1 Canada
Office Address in Map
Directors
Full name: IAN CURRY
Address: 2063 KILLARNEY DRIVE, OTTAWA ON K2A 1R2, Canada
Full name: Blair Geddes
Address: 14 Kanata Rockeries Pvt., Kanata ON K2K 3P4, Canada
Full name: Jim Roche
Address: 22 Millman Court, Ottawa ON K2L 2P5, Canada
Full name: CAROLINE SOMERS
Address: 21 WINTERGREEN DRIVE, STITTSVILLE ON K2S 1E5, Canada
Full name: George Angus
Address: 8 Qualicum Street, Ottawa ON K2H 7G8, Canada
Full name: David Booth
Address: 970 Tonkawa Road, Long Lake MN 55356, United States
Full name: CHAIM BIRNBOIM
Address: 1552 FEATHERSTON DR, OTTAWA ON K1H 6P2, Canada
Annual Filings
Anniversary Date (MM-DD)
01-20
Date of Last Annual Meeting
2010-05-12
Annual Filing Period (MM-DD)
01-20 to 03-21
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

1998-01-20 to 2004-06-24

DNAgenoTek INC.

2004-06-24 to Present

DNA Genotek Inc.

Certificates and Filings
Certificate of Incorporation
1998-01-20

Certificate of Amendment

2004-06-24
Amendment details: Corporate name

Certificate of Amendment

2005-04-07
Amendment details: Other
Proxy circular
As of 2011-05-21
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