Canadian Companies Directory

Galian Photonics Inc.

Corporation Number:375413-8
Business Number:866166523RC0001
Corporate Name:Galian Photonics Inc.
Status:Dissolved by the corporation (s. 210) on 2003-12-23
Governing Legislation:Canada Business Corporations Act - 2000-05-15
Office Address:666 BURRARD ST. 2800 PARK PLACE VANCOUVER BC V6C 2Z7 Canada
Office Address in Map
Directors
Full name: RICHARD WILLIAM MCMAHON
Address: 2466 WEST 14TH AVENUE, VANCOUVER BC V6K 2W5, Canada
Full name: ROBERT JOHN LOUIS
Address: 5011 HOWE SOUND LANE, WEST VANCOUVER BC V7W 1L3, Canada
Full name: CYRIL MCKELVIE
Address: 117 SHAUGHNESSY CR., KANATA ON K2K 2N2, Canada
Full name: MICHAEL PHILLIPS
Address: 3150 GRANT STREET, VANCOUVER BC V5K 3H9, Canada
Annual Filings
Anniversary Date (MM-DD)
05-15
Date of Last Annual Meeting
2002-06-27
Annual Filing Period (MM-DD)
05-15 to 07-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

2000-05-15 to 2001-05-24

BANDGAP PHOTONICS INC.

2001-05-24 to Present

Galian Photonics Inc.

Certificates and Filings
Certificate of Incorporation
2000-05-15

Certificate of Amendment

2000-05-18
Amendment details: Number of directors

Certificate of Amendment

2000-12-04
Amendment details: Other

Certificate of Amendment

2001-05-24
Amendment details: Corporate name
Certificate of Restated Articles of Incorporation
2002-04-03

Certificate of Amendment

2002-04-03
Amendment details: Other
Certificate of Dissolution
2003-12-23
Back to Home page

Other Companies