TIMELESS VETERINARY SYSTEMS INC. - CHARLOTTETOWN PE CANADA
Company Information
Timeless Veterinary Systems Inc. is a company from Charlottetown PE Canada.
The company has corporate status: Active.
TIMELESS VETERINARY SYSTEMS INC. - CHARLOTTETOWN PE CANADA
1218819
This business was incorporated 12 years ago on 19th January 2012
Timeless Veterinary Systems Inc. is governed under the Canada Business Corporations Act - 2012-01-19. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-12-27.
The status of its annual filings are: 2024 -Filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- Timeless Veterinary Systems Inc. - 2012-01-19 to Present
Timeless Veterinary Systems Inc. has between 1 and 10 directors.
Address & Map
614 North River Road
Suite E
Charlottetown PE C1E 1K2,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| John J. Rowe | 126 Parkside Drive | Charlottetown PE C1E 1M5 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 10489913 Canada Ltd. | 614 North River Road,, Suite E | Charlottetown PE, C1E 1K2 | Canada | Inactive - Amalgamated into10489913 Canada Ltd.on 2022-01-01 |
| TIMELESS MEDICAL SYSTEMS INC. | 614 North River Road, Suite E | Charlottetown PE, C1E 1K2 | Canada | Active |
| 13614778 Canada Ltd. | 614 North River Road, Suite E | Charlottetown PE, C1E 1K2 | Canada | Inactive - Amalgamated into8143790 Canada Ltd.on 2022-01-01 |
| 13614794 Canada Ltd. | 614 North River Road, Suite E | Charlottetown PE, C1E 1K2 | Canada | Inactive - Amalgamated into10489913 Canada Ltd.on 2022-01-01 |
| 8143790 Canada Ltd. | 614 North River Road, Suite E | Charlottetown PE, C1E 1K2 | Canada | Active |
| JOHN L. ROWE HOLDINGS LTD. | Care of: Attn: Shannon Acorn, 614 North River Road | Charlottetown PE, C1E 1K2 | Canada | Inactive - Amalgamated into10489913 Canada Ltd.on 2022-01-01 |
| Brad Pineau Holdings Inc. | 614 North River Road, Suite E | Charlottetown PE, C1E 1K2 | Canada | Dissolved by the corporation (s. 210)on 2021-12-31 |
| Timeless Technologies (2007) Inc. | Care of: Attn: Shannon Acorn, 614 North River Road | Charlottetown PE, C1E 1K2 | Canada | Dissolved by the corporation (s. 210)on 2021-12-31 |
| 8143765 Canada Ltd. | Care of: Attn: Shannon Acorn, 614 North River Road | Charlottetown PE, C1E 1K2 | Canada | Inactive - Amalgamated into8143790 Canada Ltd.on 2022-01-01 |
| 8143790 Canada Ltd. | Care of: Attn: Shannon Acorn, 614 North River Road | Charlottetown PE, C1E 1K2 | Canada | Inactive - Amalgamated into8143790 Canada Ltd.on 2022-01-01 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| STIRLING PRODUCTS NORTH AMERICA HOLDINGS INC. | 614 NORTH RIVER RD SUITE E | CHARLOTTETOWN PE, C1E 1K2 | Canada | Dissolved for non-compliance (s. 212)on 2012-09-17 |
| STIRLING PRODUCTS NORTH AMERICA INC. | Care of: NEIL FERGUSON, 614 NORTH RIVER ROAD SUITE E | CHARLOTTETOWN PE, C1E 1K2 | Canada | Dissolved for non-compliance (s. 212)on 2013-11-30 |
| JOHN L. ROWE HOLDINGS LTD. | Care of: Attn: Shannon Acorn, 614 North River Road | Charlottetown PE, C1E 1K2 | Canada | Inactive - Amalgamated into10489913 Canada Ltd.on 2022-01-01 |
| SIX LABS, INC. | Care of: John L. Rowe, 614 North River Road | CHARLOTTETOWN PE, C1E 1K2 | Canada | Inactive - Amalgamated intoTIMELESS MEDICAL SYSTEMS INC.on 2014-06-30 |
| Brad Pineau Holdings Inc. | 614 North River Road, Suite E | Charlottetown PE, C1E 1K2 | Canada | Dissolved by the corporation (s. 210)on 2021-12-31 |
| Timeless Technologies (2007) Inc. | Care of: Attn: Shannon Acorn, 614 North River Road | Charlottetown PE, C1E 1K2 | Canada | Dissolved by the corporation (s. 210)on 2021-12-31 |
| Stirling Animal Health Inc. | 614 NORTH RIVER RD SUITE E | Charlottetown PE, C1E 1K2 | Canada | Dissolved for non-compliance (s. 212)on 2013-05-10 |
| 7165358 CANADA INC. | 614 North River Road, Suite E | Charlottetown PE, C1E 1K2 | Canada | Dissolved for non-compliance (s. 212)on 2014-02-11 |
| Nature's Firewall Inc. | 614 North River Road, Suite E | Charlottetown PE, C1E 1K2 | Canada | Dissolved for non-compliance (s. 212)on 2013-12-21 |
| Timeless Medical Systems Inc. | 614 North River Road, Suite E | Charlottetown PE, C1E 1K2 | Canada | Inactive - Amalgamated intoTIMELESS MEDICAL SYSTEMS INC.on 2014-06-30 |