Canadian Companies Directory

Deans Knight Income Corporation

Corporation Number:388768-5
Business Number:138725478RC0001
Corporate Name:Deans Knight Income Corporation
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-04-11
Office Address:SUITE 1500 - 999 WEST HASTINGS STREET VANCOUVER BC V6C 2W2 Canada
Office Address in Map
Directors
Full name: DILLON CAMERON
Address: 1500 - 999 WEST HASTINGS STREET, VANCOUVER BC V6C 2W2, Canada
Full name: WAYNE DEANS
Address: 367 HIDDEN HILLS LANE, WHITEFISH MT 59937, United States
Full name: STEPHEN CONWAY
Address: 1178 BODINE ROAD, CHESTER SPRINGS PA 19425, United States
Annual Filings
Anniversary Date (MM-DD)
04-11
Date of Last Annual Meeting
2020-12-03
Annual Filing Period (MM-DD)
04-11 to 06-10
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2001-04-11 to 2008-02-27

FORBES MEDI-TECH INC.

2008-02-27 to 2008-05-12

FORBES MEDI-TECH OPERATIONS INC.

2008-05-12 to 2009-02-06

3887685 Canada Inc.

2009-02-06 to Present

Deans Knight Income Corporation

Certificates and Filings
Certificate of Continuance
2001-04-11
Previous jurisdiction: British Columbia
Proxy circular
As of 2003-05-29

Certificate of Amendment

2003-12-23
Amendment details: Other

Certificate of Amendment

2005-10-26
Amendment details: Other

Certificate of Amendment

2006-05-18
Amendment details: Other
Certificate of Arrangement
2008-02-27

Certificate of Amendment

2008-02-27
Amendment details: Corporate name

Certificate of Amendment

2008-04-09
Amendment details: Other

Certificate of Amendment

2008-05-12
Amendment details: Corporate name

Certificate of Amendment

2009-02-06
Amendment details: Corporate name

Certificate of Amendment

2009-03-16
Amendment details: Other
Proxy circular
As of 2010-06-21

Certificate of Amendment

2014-06-16
Amendment details: Other
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