Canadian Companies Directory

KARDIUM INC.

Corporation Number:440641-9
Business Number:827928326RC0001
Corporate Name:KARDIUM INC.
Status:Inactive - Amalgamated into KARDIUM INC. on 2020-01-01
Governing Legislation:Canada Business Corporations Act - 2007-01-09
Office Address:2900 - 550 Burrard Street Vancouver BC V6C 0A3 Canada
Office Address in Map
Directors
Full name: IAN O. IHNATOWYCZ
Address: 15 Ashley Park Road, Toronto ON M9A 4C9, Canada
Full name: KEVIN CHAPLIN
Address: 2855 Trinity Street, Vancouver BC V5K 1E8, Canada
Full name: MANUEL ALBA-MARQUEZ
Address: 1830 The Alameda, San Jose CA 95126, United States
Full name: AMOS MICHELSON
Address: 6101 - 1128 WEST GEORGIA STREET, VANCOUVER BC V6E 0A8, Canada
Full name: DAVID ROSA
Address: 1475 Newport Avenue, San Jose CA 95125, United States
Annual Filings
Anniversary Date (MM-DD)
01-09
Date of Last Annual Meeting
2018-07-11
Annual Filing Period (MM-DD)
01-09 to 03-10
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

2007-01-09 to Present

KARDIUM INC.

Certificates and Filings
Certificate of Incorporation
2007-01-09

Certificate of Amendment

2007-02-06
Amendment details: Other

Certificate of Amendment

2009-02-27
Amendment details: Other

Certificate of Amendment

2010-07-22
Amendment details: Other

Certificate of Amendment

2011-09-14
Amendment details: Other

Certificate of Amendment

2014-03-26
Amendment details: Other

Certificate of Amendment

2015-04-07
Amendment details: Other

Certificate of Amendment

2016-06-27
Amendment details: Other

Certificate of Amendment

2017-05-30
Amendment details: Other

Certificate of Amendment

2018-11-27
Amendment details: Other
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