LEO PHARMA INC. is a business entity registered at Corporations Canada, with entity identifier is 1581317. The registration start date is October 17, 1983. The current status is Inactive - Discontinued.
| Corporation ID | 1581317 |
| Business Number | 103053617 |
| Corporation Name | LEO PHARMA INC. |
| Registered Office Address |
555 Kingston Road West Ajax ON L1S 6M1 |
| Incorporation Date | 1983-10-17 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| W. BRIAN ROSE | 160 FREDERICK ST SUITE 305, TORONTO ON M5A 4H9, Canada |
| JENS BO OLESEN | HELSINGEVEJ 10, DK-2830 VIRUM , Denmark |
| GREGORY C. HINES | 12 FIELDING COURT, AJAX ON L1S 1S7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-10-16 | 1983-10-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1983-10-17 | current | 555 Kingston Road West, Ajax, ON L1S 6M1 |
| Name | 1998-06-29 | current | LEO PHARMA INC. |
| Name | 1989-05-02 | 1998-06-29 | LES LABORATOIRES LEO CANADA LTEE. |
| Name | 1989-05-02 | 1989-05-02 | LEO LABORATORIES CANADA LTD. |
| Name | 1983-10-17 | 1998-06-29 | LEO LABORATORIES CANADA LTD. |
| Status | 1999-11-04 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1999-11-01 | 1999-11-04 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1983-10-17 | 1999-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-11-04 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1983-10-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1996-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1996-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10348023 Canada Inc. | 14 Brind Sheridan Court, Ajax, ON L1S 0A2 | 2017-08-01 |
| Brillio Tech Inc. | 11 Brind Sheridan Court, Ajax, ON L1S 0A2 | 2017-07-19 |
| Sh Elegant Inc. | 277 Monarch Avenue, Ajax, ON L1S 0A2 | 2016-11-01 |
| Take Tyme Dranks Inc. | 65 Beer Cres, Ajax, ON L1S 0A3 | 2020-05-26 |
| 7291264 Canada Corporation | 79 Beer Cres, Ajax, ON L1S 0A3 | 2009-12-07 |
| 12354161 Canada Inc. | 305 Porte Road, Ajax, ON L1S 0A4 | 2020-09-19 |
| 10928968 Canada Inc. | 6 Beer Crescent, Ajax, ON L1S 0A4 | 2018-08-02 |
| 6993541 Canada Corporation | 24 Beer Crescent, Ajax, ON L1S 0A4 | 2008-06-12 |
| 8624879 Canada Inc. | 35 Bondsmith Street, Ajax, ON L1S 0A5 | 2013-09-04 |
| 6833187 Canada Inc. | 19 Bondsmith Street, Ajax, ON L1S 0A5 | 2007-08-31 |
| Find all corporations in postal code L1S | ||
| Name | Address |
|---|---|
| W. BRIAN ROSE | 160 FREDERICK ST SUITE 305, TORONTO ON M5A 4H9, Canada |
| JENS BO OLESEN | HELSINGEVEJ 10, DK-2830 VIRUM , Denmark |
| GREGORY C. HINES | 12 FIELDING COURT, AJAX ON L1S 1S7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ARCTICCx Inc. | GREGORY C. HINES | 10 BELLAIR STREET, SUITE 903, TORONTO ON M5R 3R1, Canada |
| ARCTICDx INC. | GREGORY C. HINES | 661 University Ave. Suite 455, TORONTO ON M5G 1M1, Canada |
| ARCTICAx Inc. | GREGORY C. HINES | 10 BELLAIR STREET, SUITE 903, TORONTO ON M5R 3R1, Canada |
| HUDBAY OIL (INDONESIA) LTD. | W. BRIAN ROSE | 80 FRONT STREET EAST, APARTMENT 505, TORONTO ON M5E 1T3, Canada |
| BOSIC INC. | W. BRIAN ROSE | 2 CHEDINGTON PLACE, APT. 7B, NORTH YORK ON M4N 3R5, Canada |
| PRUDENTIAL PORTFOLIO MANAGERS (CANADA) LIMITED | W. BRIAN ROSE | 33 HARBOUR SQ SUITE 2216, TORONTO ON M5J 2G2, Canada |
| HBOS Canada Inc. | W. BRIAN ROSE | 2 CHEDINGTON PLACE, APT. 7B, NORTH YORK ON M4N 3R5, Canada |
| 3241297 CANADA INC. | W. BRIAN ROSE | 160 FREDERICK ST SUITE 305, TORONTO ON M5A 4H9, Canada |
| CENTRE PROFESSIONNEL DE VISION USSC INC. | W. BRIAN ROSE | 2 CHEDINGTON PLACE, APT. 7B, TORONTO ON M4N 3R5, Canada |
| HUDBAY OIL (MALACCA STRAIT) LTD. | W. BRIAN ROSE | 80 FRONT STREET EAST, APARTMENT 505, TORONTO ON M5E 1T3, Canada |
| City | AJAX |
| Post Code | L1S6M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bio Pharma Logistics Inc. | 680 Chemin De La Rivière Nord, Saint-eustache, QC J7R 0J6 | 2013-12-10 |
| Women Leaders In Pharma | 549 Rue Principale, Laval, QC H7X 1C7 | 2018-08-14 |
| Gmq Pharma Inc. | 1001 Place Mount-royal, Suite 801, Montreal, QC H3A 1P2 | 2016-11-14 |
| Entreprises Pharma R.j.r. Inc. | 179 Belmont, Chateauguay, QC J6J 4X1 | 1995-02-14 |
| Ayo Care Pharma Inc. | 5789 Rue Cypihot, Montreal, QC H4S 1R3 | 2020-06-22 |
| Pharma Monitrice Inc. | 190, Lemoyne Ouest, Longueuil, QC J7H 1V8 | 2004-04-13 |
| Odf Pharma Inc. | 1-3275 Boul Choquette, Saint-hyacinthe, QC J2S 7Z8 | 2010-12-16 |
| Pharma Bridges Inc. | 4-33 Bayshore Drive, Ottawa, ON K2B 6M7 | 2011-02-01 |
| Realist Pharma Inc. | 31 Ridge Drive, Toronto, ON M4T 1B6 | 2015-11-24 |
| Ka-la-mel Pharma Laboratories Inc. | 298 - 2nd Avenue, Deux-montagnes, QC J7R 4X9 | 1999-10-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |