Patheon Inc. is a business entity registered at Corporations Canada, with entity identifier is 2886243. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2886243 |
| Business Number | 134570811 |
| Corporation Name | Patheon Inc. |
| Registered Office Address |
7070 Mississauga Road Suite 350 Mississauga ON L5N 7J8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| ROBERT C.TEDFORD | 905-1010 OLYMPIC DRIVE, CANMORE AB T1W 2S5, Canada |
| E. JAMES ARNETT | 500 AVENUE ROAD, SUITE 1203, TORONTO ON M4V 2J6, Canada |
| DEREK J. WATCHORN | 16530 CONCESSION 8, R.R. 1, SCHOMBERG ON L0G 1T0, Canada |
| ROY MACLAREN | 425 RUSSELL HILL, TORONTO ON M5P 2S4, Canada |
| GREGORY C. WILKINS | 19 HIGHLAND AVENUE, TORONTO ON M4W 2A2, Canada |
| PETER A.W.GREEN | 13215 GUELPH LINE, CAMPBELLVILLE ON L0P 1B0, Canada |
| NICK A.DIPIETRO | 12 NADINE CRESCENT, ST.CATHARINES ON L2W 1C1, Canada |
| DOUGLAS BRYCE | 140 GLEN RD., TORONTO ON M4W 2W3, Canada |
| GEORGE L.PLODER | 2373 DOULTON DR., MISSISSAUGA ON L5H 3M4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-01-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-01-10 | 1993-01-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-01-01 | current | 7070 Mississauga Road, Suite 350, Mississauga, ON L5N 7J8 |
| Address | 1999-06-17 | 2003-01-01 | 2100 Syntex Court, Mississauga, ON L5N 7K9 |
| Address | 1999-06-16 | 1999-06-17 | 2100 Syntex Court, Mississauga, AB L5N 7K9 |
| Address | 1993-01-11 | 1999-06-16 | 400 3e Avenue S W, Suite 4615, Calgary, AB T2P 4H2 |
| Name | 1993-05-12 | current | Patheon Inc. |
| Name | 1993-01-11 | 1993-05-12 | ANTHES INDUSTRIES INC. |
| Status | 2003-11-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1993-01-11 | 2003-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-03-18 | Proxy / Procuration | Statement Date: 2003-03-18. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-03-21. |
| 1999-06-16 | Amendment / Modification | RO Changed. |
| 1993-01-11 | Amalgamation / Fusion | Amalgamating Corporation: 2430053. |
| 1993-01-11 | Amalgamation / Fusion | Amalgamating Corporation: 2885531. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2003-03-18 | Distributing corporation Société ayant fait appel au public |
| 2001 | 2002-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-03-20 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Patheon Inc. | 2100 Syntex Court, Mississauga, ON L5N 7K9 | |
| Patheon Inc. | 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 |
| Address | 7070 MISSISSAUGA ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 7J8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3229947 Canada Limited | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | 1996-02-20 |
| Dupont Canada Inc. | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | 1910-11-18 |
| Dupont Canada Inc. | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | |
| Maxxam Analytics International Corporation | 7070 Mississauga Road, Suite 240, Mississauga, ON L5N 7G2 | |
| Hoffmann-la Roche Limited | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | |
| Maxxam Analytics International Corporation | 7070 Mississauga Road, Suite 240, Mississauga, ON L5N 7G2 | |
| Kendle Canada Inc. | 7070 Mississauga Road, Suite Co2, Mississauga, ON L5N 7G2 | |
| Inc Research Canada, Inc. | 7070 Mississauga Road, Mississauga, ON L5N 7G2 | 2004-11-01 |
| Intermune Canada, Inc. | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | |
| Hoffmann-la Roche Limited | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| ROBERT C.TEDFORD | 905-1010 OLYMPIC DRIVE, CANMORE AB T1W 2S5, Canada |
| E. JAMES ARNETT | 500 AVENUE ROAD, SUITE 1203, TORONTO ON M4V 2J6, Canada |
| DEREK J. WATCHORN | 16530 CONCESSION 8, R.R. 1, SCHOMBERG ON L0G 1T0, Canada |
| ROY MACLAREN | 425 RUSSELL HILL, TORONTO ON M5P 2S4, Canada |
| GREGORY C. WILKINS | 19 HIGHLAND AVENUE, TORONTO ON M4W 2A2, Canada |
| PETER A.W.GREEN | 13215 GUELPH LINE, CAMPBELLVILLE ON L0P 1B0, Canada |
| NICK A.DIPIETRO | 12 NADINE CRESCENT, ST.CATHARINES ON L2W 1C1, Canada |
| DOUGLAS BRYCE | 140 GLEN RD., TORONTO ON M4W 2W3, Canada |
| GEORGE L.PLODER | 2373 DOULTON DR., MISSISSAUGA ON L5H 3M4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE S.K. WELLMAN COMPANY OF CANADA LIMITED | DEREK J. WATCHORN | 16 WIMPOLE DRIVE, WILLOWDALE ON M2L 2K9, Canada |
| PATHEON GROUP INC. | DEREK J. WATCHORN | 25 GREEN VALLEY RD, WILLOWDALE ON M2P 1E4, Canada |
| 8901341 Canada Inc. | Douglas Bryce | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada |
| THE CHARLIE CONACHER RESEARCH FUND | DOUGLAS BRYCE | 22 BELMONT STREET, TORONTO ON M5R 1P8, Canada |
| OJIBWAY HISTORICAL PRESERVATION SOCIETY. | douglas bryce | 16 woodlawn ave west, toronto ON M4V 1G7, Canada |
| TRIZECHAHN AIRPORT CORPORATION | GREGORY C. WILKINS | 11 PERSONNA BLVD, MARKHAM ON L6C 1G1, Canada |
| HALLEL HOLDINGS LIMITED | GREGORY C. WILKINS | 181 BAY STREET, SUITE 3900, TORONTO ON M5J 2T3, Canada |
| GREAT WEST INTERNATIONAL EQUITIES LTD. | GREGORY C. WILKINS | 181 BAY STREET, SUITE 3900, TORONTO ON M5J 2T3, Canada |
| RENABIE MINES (1981) LIMITED | GREGORY C. WILKINS | 17 RITTER CRESCENT, UNIONVILLE ON L3R 4K4, Canada |
| ROYAL BANK EQUITY INVESTMENTS LIMITED- | GREGORY C. WILKINS | 11 PERSONNA BOULEVARD, MARKHAM ON L6C 1G1, Canada |
| City | MISSISSAUGA |
| Post Code | L5N 7J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Patheon Ym Inc. | 865 York Mills Road, Toronto, ON M3B 1Y2 | |
| Patheon Whitby Inc. | 2100 Syntex Court, Mississauga, ON L5N 7K9 | |
| Patheon International Inc. | 2100 Syntex Court, Mississauga, ON L5N 7K9 | |
| Patheon Group Inc. | 150 York St, Suite 1506, Toronto, ON M5H 3S5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |