ROXANE LABORATORIES INC. is a business entity registered at Corporations Canada, with entity identifier is 1314611. The registration start date is May 27, 1982. The current status is Active.
| Corporation ID | 1314611 |
| Business Number | 884825068 |
| Corporation Name | ROXANE LABORATORIES INC. |
| Registered Office Address |
5180 South Service Rd Burlington ON L7L 5H4 |
| Incorporation Date | 1982-05-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| Richard Mole | 5180 South Service Road, Burlington ON L7L 5H4, Canada |
| Shirley Xiaoyan Tang | 5180 South Service Road, Burlington ON L7L 5H4, Canada |
| MICKEY M. YAKSICH | 181 Bay Street, Suite 4400, TORONTO ON M5J 2T3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-05-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-05-26 | 1982-05-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-10-09 | current | 5180 South Service Rd, Burlington, ON L7L 5H4 |
| Name | 1982-05-27 | current | ROXANE LABORATORIES INC. |
| Status | 1982-05-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-07-07 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 1982-05-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5180 SOUTH SERVICE RD |
| City | BURLINGTON |
| Province | ON |
| Postal Code | L7L 5H4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boehringer Ingelheim Inc. | 5180 South Service Rd, Burlington, ON L7L 5H4 | 1984-10-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nutem Custom Manufacturing Ltd. | 7 - 1105 Clay Avenue, Burlington, ON L7L 0A1 | 2011-10-01 |
| 7775474 Canada Inc. | 2500 Appleby Line, Burlington, ON L7L 0A2 | 2011-02-10 |
| 7109741 Canada Inc. | 2500 Appleby Line, Suite E2, Burlington, ON L7L 0A2 | 2009-01-19 |
| Gravity Idc Limited | 5115 Harvester Road, Unit 12a, Burlington, ON L7L 0A3 | 2019-03-08 |
| Genesis Community Rehabilitation Inc. | 5115 Harvester Road, Unit 12-b, Burlington, ON L7L 0A3 | 2006-08-29 |
| 10404888 Canada Inc. | 675 Rowley Common, Burlington, ON L7L 0A5 | 2017-09-13 |
| 7925735 Canada Corporation | 728 Burloak Drive, Unit #c5, Burlington, ON L7L 0B1 | 2011-10-01 |
| 7540400 Canada Inc. | 4441 Breckongate Court, Burlington, ON L7L 0B2 | 2010-04-30 |
| Verdias Inc. | 4450 Breckongate Court, Burlington, ON L7L 0B3 | 2010-09-28 |
| Hrw Composites Inc. | 4464 Breckongate Crt., Burlington, ON L7L 0B3 | 2010-01-17 |
| Find all corporations in postal code L7L | ||
| Name | Address |
|---|---|
| Richard Mole | 5180 South Service Road, Burlington ON L7L 5H4, Canada |
| Shirley Xiaoyan Tang | 5180 South Service Road, Burlington ON L7L 5H4, Canada |
| MICKEY M. YAKSICH | 181 Bay Street, Suite 4400, TORONTO ON M5J 2T3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PHARM-RESEARCH CANADA LTD. | MICKEY M. YAKSICH | 31 ELLIS PARK ROAD, TORONTO ON M6S 2V4, Canada |
| HOUDAILLE MACHINE TOOLS OF CANADA LTD. | MICKEY M. YAKSICH | 31 ELLIS PARK ROAD, TORONTO ON M6S 2V4, Canada |
| 3836509 CANADA INC. | MICKEY M. YAKSICH | 37 ELM AVENUE, UNIT A, TORONTO ON M4W 1N6, Canada |
| 113222 CANADA INC. | MICKEY M. YAKSICH | A-37 ELM AVENUE, TORONTO ON M4W 1N6, Canada |
| HONDA OF CANADA MFG., INC. | MICKEY M. YAKSICH | 160 FREDERICK ST, APT 702, TORONTO ON M5A 4H9, Canada |
| 154022 CANADA INC. | MICKEY M. YAKSICH | A-37 ELM AVENUE, TORONTO ON M4W 1N6, Canada |
| HONDA CANADA INC. | MICKEY M. YAKSICH | Brookfield Place, Bay Wellington Tower, Suite 4400-181 Bay Street, TORONTO ON M5J 2T3, Canada |
| Tringer Inc. | Mickey M. Yaksich | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| The Island Academy Foundation | Mickey M. Yaksich | Brookfield Place, 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| 113200 CANADA INC. | MICKEY M. YAKSICH | A-37 ELM AVENUE, TORONTO ON M4W 1N6, Canada |
| City | BURLINGTON |
| Post Code | L7L5H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Roxane Roy & AssociÉs Inc. | 1307 Rue Ste-catherine Ouest, #22011, Montreal, QC H3G 1P0 | 1994-03-10 |
| 6505708 Canada Inc. | 610 Roxane Crescent, Hawkesbury, ON K6A 3W8 | 2006-01-13 |
| 7883145 Canada Inc. | 640, Roxane Crescent, Hawkesbury, ON K6A 3W8 | 2011-06-03 |
| Gestion Roxane Ouellet Inc. | 63, Rue Des Rochers-boisÉs, Orford, QC J1X 7C9 | 2005-12-22 |
| Lajoie Assurance, Courtier En Assurance De Dommages Inc. | 10 Roxane, Sainte-anne-des-plaines, QC J0N 1H0 | 2012-04-26 |
| Odan Laboratories Ltd. | 325 Stillview Avenue, Pointe-claire, QC H9R 2Y6 | |
| Efx Laboratories Inc. | 4600 Eighth Avenue Place E., 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | |
| Lago Laboratories Ltd. | 761 Lajoie, Dorval, QC | 1981-02-05 |
| Forest Laboratories Canada Inc. | 44 Chipman Hill, Suite 1000, Saint John, NB E2L 2A9 | |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |