BIONICHE INC.

Address:
383 Sovereign Road, London, ON N6M 1A3

BIONICHE INC. is a business entity registered at Corporations Canada, with entity identifier is 2792672. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2792672
Business Number 132502824
Corporation Name BIONICHE INC.
Registered Office Address 383 Sovereign Road
London
ON N6M 1A3
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 20

Directors

Director Name Director Address
JAMES D. JOHNSON 1318 FAIRVIEW RD, ATLANTA, GEORGIA , United States
ALBERT G. BERALDO 27 SOMERSET CRESCENT, LONDON ON N6K 3L6, Canada
HY ISENBAUM 63 ST.CLAIR AVE W SUITE 1703, TORONTO ON M4W 2Y9, Canada
ALAIN COUSINEAU 2500 PIERRE DUPUY, MONTREAL QC H3C 4L1, Canada
GRAEME MCRAE 452 LAWSON RD, LONDON ON M1C 1W5, Canada
J. DAVID BUTTS 5790 MONKLAND AVE APT 3, MONTREAL QC H4A 1G8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-02-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1992-01-31 1992-02-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1992-02-01 current 383 Sovereign Road, London, ON N6M 1A3
Name 1992-02-01 current BIONICHE INC.
Status 1999-09-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1992-02-01 1999-09-01 Active / Actif

Activities

Date Activity Details
1999-09-01 Arrangement
1999-08-31 Arrangement
1992-02-01 Amalgamation / Fusion Amalgamating Corporation: 2065649.
1992-02-01 Amalgamation / Fusion Amalgamating Corporation: 2380609.
1992-02-01 Amalgamation / Fusion Amalgamating Corporation: 2780721.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1998-12-17 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1997 1998-12-17 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Bioniche Inc. 69 Bessemer Road, Suite 27, London, ON N6E 2V6

Office Location

Address 383 SOVEREIGN ROAD
City LONDON
Province ON
Postal Code N6M 1A3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
2856247 Canada Ltd. 363 Sovereign Rd, London, ON N6M 1A3
Numatics Ltd. 363 Sovereign Road, London, ON N6M 1A3
Numatics Ltd. 363 Sovereign Rd, London, ON N6M 1A3
175745 Canada Inc. 363 Sovereign Road, London, ON N6M 1A3 1990-11-13

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Corporation Directors

Name Address
JAMES D. JOHNSON 1318 FAIRVIEW RD, ATLANTA, GEORGIA , United States
ALBERT G. BERALDO 27 SOMERSET CRESCENT, LONDON ON N6K 3L6, Canada
HY ISENBAUM 63 ST.CLAIR AVE W SUITE 1703, TORONTO ON M4W 2Y9, Canada
ALAIN COUSINEAU 2500 PIERRE DUPUY, MONTREAL QC H3C 4L1, Canada
GRAEME MCRAE 452 LAWSON RD, LONDON ON M1C 1W5, Canada
J. DAVID BUTTS 5790 MONKLAND AVE APT 3, MONTREAL QC H4A 1G8, Canada

Entities with the same directors

Name Director Name Director Address
SAUMIER MORRISSON & ASSOCIÉS INC. ALAIN COUSINEAU 143 LAZARD AVENUE, MOUNT ROYAL QC H3R 1N6, Canada
Canadian Television Fund ALAIN COUSINEAU 207-2500 AV. PIERRE-DUPUY, MONTREAL QC H3C 4L1, Canada
167204 CANADA INC. ALAIN COUSINEAU 14 PRINCE PHILIPPE, OUTREMONT QC H2V 2E8, Canada
Le Cercle des présidents du Québec ALAIN COUSINEAU 2500 AVENUE PIERRE-DUPUY, APP 207, MONTREAL QC H3C 4L1, Canada
DEQ SYSTÈMES CORP. Alain Cousineau 207-2500 Av. Pierre-Dupuy, Montreal QC H3C 4L1, Canada
A. COUSINEAU COMMUNICATIONS INC. ALAIN COUSINEAU 587 RUE STAGECOACH, KNOWLTON QC J0E 1V0, Canada
COUSINEAU ROZON INC. ALAIN COUSINEAU 587 RUE STAGE COACH, LAC BROME QC J0E 1V0, Canada
BONAIR LEISURE INDUSTRIES LTD. ALAIN COUSINEAU 14 PRINCE PHILIP AVE.,, OUTREMONT QC H2V 2E8, Canada
ECOMMANIA INC. ALAIN COUSINEAU 6317 DE L'AIGLON, LAVAL QC H7L 4W3, Canada
RESTAURANT ALACO INC. ALAIN COUSINEAU 1241 CHEMIN LAURIN, LACHUTE QC , Canada

Competitor

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City LONDON
Post Code N6M1A3

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Register Information

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

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