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Prometheus Medical Corporation

Corporation Number：419002-5

Business Number：876167305RC0001

Corporate Name：Prometheus Medical Corporation

Status：Active

Governing Legislation：Canada Business Corporations Act - 2003-09-11

Office Address：50 North Street Perth ON K7H 2S9 Canada

Office Address in Map

Directors

Full name: DANIEL O'CONNELL

Address: 178 Somerville Drive RR#4 Perth ON K7H 3C6 Canada

Annual Filings

Anniversary Date (MM-DD)

09-11

Date of Last Annual Meeting

2020-08-10

Annual Filing Period (MM-DD)

09-11 to 11-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Filed 2019 - Filed

Corporate History

2003-09-11 to 2009-08-21

THERAPEVO MEDICAL CORPORATION

2003-09-11 to 2009-08-21

CORPORATION MÉDICALE THERAPEVO

2009-08-21 to 2009-11-05

THERAPEVO MEDICAL CORPORATION

2009-08-21 to 2009-11-05

CORPORATION MÉDICALE THERAPEVO

2009-11-05 to 2013-12-09

Prometheus Medical Corporation

2013-12-09 to Present

Prometheus Medical Corporation

Certificates and Filings

Certificate of Incorporation

2003-09-11

Certificate of Dissolution

2008-07-10

Certificate of Revival

2009-08-21

Certificate of Amendment

2009-11-05

Amendment details: Corporate name

Certificate of Dissolution

2013-07-12

Certificate of Revival

2013-12-09

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