Canadian Companies Directory

Perceptronix Medical Inc.

Corporation Number:395560-5
Business Number:868366477RC0001
Corporate Name:Perceptronix Medical Inc.
Status:Inactive - Amalgamated into Perceptronix Medical Inc. on 2005-01-01
Governing Legislation:Canada Business Corporations Act - 2001-10-10
Office Address:1055 WEST GEORGIA ST. 3000 ROYAL CENTRE, P.O. Box: 11130 VANCOUVER BC V6E 3R3 Canada
Office Address in Map
Directors
Full name: RANDALL MULLAN
Address: 893 STRANGCREST PLACE, VICTORIA BC V8Y 1J7, Canada
Full name: MILTON KWONG WONG
Address: 5010 CAMBIE ST., VANCOUVER BC V5Z 2Z5, Canada
Full name: DONALD RIX
Address: 4606 CANADA WAY, #101, BURNABY BC V5G 1K5, Canada
Full name: SIMON SUTCLIFFE
Address: 41 ALEXANDER STREET, SUITE 401, VANCOUVER BC V6A 1B2, Canada
Annual Filings
Anniversary Date (MM-DD)
10-10
Date of Last Annual Meeting
2003-03-15
Annual Filing Period (MM-DD)
10-10 to 12-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

2001-10-10 to 2003-10-08

GËNYOUS LIFE SCIENCES LTD.

2003-10-08 to 2004-05-03

Gënyous Diagnostics Inc.

2004-05-03 to Present

Perceptronix Medical Inc.

Certificates and Filings
Certificate of Continuance
2001-10-10
Previous jurisdiction: British Columbia

Certificate of Amendment

2002-05-29
Amendment details: Other

Certificate of Amendment

2003-10-08
Amendment details: Corporate name

Certificate of Amendment

2004-05-03
Amendment details: Corporate name

Certificate of Amendment

2004-06-10
Amendment details: Other
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