LES PRODUITS NUTRITIFS BARIATRIX INC.

Address:
4905 Fairway Street, Lachine, QC H8T 1B7

LES PRODUITS NUTRITIFS BARIATRIX INC. is a business entity registered at Corporations Canada, with entity identifier is 1908260. The registration start date is May 13, 1985. The current status is Dissolved.

Corporation Overview

Corporation ID 1908260
Business Number 106834344
Corporation Name LES PRODUITS NUTRITIFS BARIATRIX INC.
BARIATRIX NUTRITIONAL PRODUCTS INC.
Registered Office Address 4905 Fairway Street
Lachine
QC H8T 1B7
Incorporation Date 1985-05-13
Dissolution Date 2006-05-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
MARIO GIRARD 133 BOULEVARD VAL D AJOL, LORRAINE QC J6Z 4G9, Canada
THOMAS L EGGER 399 CLARKE AVE SUITE 7B, WESTMOUNT QC H3Z 2E7, Canada
RODERICK EGGER 17 SUNSET CLIFF, BURLINGTON VERMONT , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-05-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-05-12 1985-05-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-07-01 current 4905 Fairway Street, Lachine, QC H8T 1B7
Address 2000-01-21 2003-07-01 1125 50th Avenue, Lachine, QC H8T 3P3
Address 1993-07-28 2000-01-21 1600 46th Avenue, Lachine, QC H8T 3J9
Name 1993-07-28 current LES PRODUITS NUTRITIFS BARIATRIX INC.
Name 1993-07-28 current BARIATRIX NUTRITIONAL PRODUCTS INC.
Name 1986-07-31 1993-07-28 CAMBRIDGE NUTRITION CANADA LIMITED
Name 1985-10-31 1986-07-31 CAMBRIDGE DIET NUTRITION LIMITED
Name 1985-10-24 1985-10-31 CAMBRIDGE DIET (NUTRITION) LIMITED
Name 1985-05-13 1985-10-24 142764 CANADA LTD.
Status 2006-05-15 current Dissolved / Dissoute
Status 2005-12-14 2006-05-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1985-05-13 2005-12-14 Active / Actif

Activities

Date Activity Details
2006-05-15 Dissolution Section: 212
1985-05-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2004-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2000-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 1999-11-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4905 FAIRWAY STREET
City LACHINE
Province QC
Postal Code H8T 1B7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Zhishin Inc. 4905 Fairway Street, Lachine, QC H8T 1B7 2001-12-05
Egger Capital Inc. 4905 Fairway Street, Lachine, QC H8T 1B7 2004-05-05
Somapharm Inc. 4905 Fairway Street, Lachine, QC H8T 1B7 1980-12-04
144837 Canada Inc. 4905 Fairway Street, Lachine, QC H8T 1B7 1985-07-11
Bariatrix Nutrition Inc. 4905 Fairway Street, Lachine, QC H8T 1B7 2003-06-19
4174071 Canada Inc. 4905 Fairway Street, Montreal, QC H8T 1B7 2003-06-19
4174089 Canada Inc. 4905 Fairway Street, Lachine, QC H8T 1B7 2003-06-19
Teleen Management Inc. 4905 Fairway Street, Dorval, QC H8T 1B7 2003-07-30
7094175 Canada Inc. 4905 Fairway Street, Lachine, QC H8T 1B7 2008-12-16
7115628 Canada Inc. 4905 Fairway Street, Montréal, QC H8T 1B7 2009-01-29
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Trident Restaurant Management Inc. 4635, Fairway, Montréal, QC H8T 1B7 2007-03-26
Sinophyt Trading Inc. 4905 Fairway St., Lachine, QC H8T 1B7 2005-04-12
Happy Duck Investments Inc. 4905, Fairway Street, Lachine, QC H8T 1B7 1997-03-24
Eri Pharmaceutiques Limitee 4905, Fairway Street, Lachine, QC H8T 1B7 1954-09-24
4177061 Canada Inc. 4905, Fairway Street, Lachine, QC H8T 1B7
6949835 Canada Inc. 4635, Fairway, Montréal, QC H8T 1B7 2008-04-01
Bni-sph Holdings Inc. 4905 Fairway Street, Lachine, QC H8T 1B7 2011-06-29
Les Écuries Bellevue Canada Inc. 4905 Fairway Street, Lachine, QC H8T 1B7 2013-11-13
Happy Duck Investments Inc. 4905 Fairway Street, Lachine, QC H8T 1B7
Centre De Regime Medical Motivation (m.m.d.c.i.) Inc. 4905 Fairway Street, Lachine, QC H8T 1B7 1987-09-01
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Corporation Directors

Name Address
MARIO GIRARD 133 BOULEVARD VAL D AJOL, LORRAINE QC J6Z 4G9, Canada
THOMAS L EGGER 399 CLARKE AVE SUITE 7B, WESTMOUNT QC H3Z 2E7, Canada
RODERICK EGGER 17 SUNSET CLIFF, BURLINGTON VERMONT , United States

Entities with the same directors

Name Director Name Director Address
BARIATRIX NUTRITIONAL INC. MARIO GIRARD 133 BOULEVARD VAL D'AJOL, LORRAINE QC J6Z 4G9, Canada
MTLI CONSEIL EN INFORMATIQUE INC. MARIO GIRARD 105 ST-DENYS GARNEAU, ST-AUGUSTIN QC G3A 2N3, Canada
ORIENTECK INC. MARIO GIRARD 631 ROUTE 169, STE-MONIQUE QC G0W 2T0, Canada
GESTION JF DESAULNIERS INC. MARIO GIRARD 2336, MARIE-VICTORIN, ST-NICOLAS QC G7A 4H7, Canada
9321136 CANADA INC. Mario Girard 817, du Germoir, Québec QC G2J 1T4, Canada
Gestion Mapalou Inc. Mario Girard 133, boulevard du Val-d'Ajol, Lorraine QC J6Z 4G9, Canada
GESPRO INTERNATIONAL TRADING (GIT) INC. MARIO GIRARD 105 ST-DENYS GARNEAU, ST-AUGUSTIN DE DESMAURES QC G3A 2N3, Canada
Association of Canadian Port Authorities MARIO GIRARD 150 DALHOUSIE STREET, QUEBEC PORT AUTHORITY, QUEBEC CITY QC G1K 4C4, Canada
LES ENTREPRISES FORESTIERES C.D.M. INC. MARIO GIRARD 1418 RUE CHAPLEAU, LA TUQUE QC G9X 3W3, Canada
3120929 CANADA INC. MARIO GIRARD 1740, rue Principale, Labrecque QC G0W 2S0, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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