SERVICES PHARMACEUTIQUES DIVERSIFIÉS CANADA INC.

Address:
2030 Bristol Circle, Oakville, ON L6H 5V2

SERVICES PHARMACEUTIQUES DIVERSIFIÉS CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3185664. The registration start date is September 21, 1995. The current status is Dissolved.

Corporation Overview

Corporation ID 3185664
Business Number 895465755
Corporation Name SERVICES PHARMACEUTIQUES DIVERSIFIÉS CANADA INC.
DIVERSIFIED PHARMACEUTICAL SERVICES CANADA INC.
Registered Office Address 2030 Bristol Circle
Oakville
ON L6H 5V2
Incorporation Date 1995-09-21
Dissolution Date 2004-05-28
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ANNE PHILLIPS 30 GREY ROAD, TORONTO ON M5M 4E2, Canada
KENNETH LENDRUM 26, WOODEND DRIVE, CARLISLE ON L0R 1H0, Canada
PAUL LUCAS 6 ENNISCLARE DRIVE WEST, OAKVILLE ON L6J 4N2, Canada
PATRICK MCGRADE 3 GOSWELL ROAD, TORONTO ON M9A 1Q2, Canada
RAYMOND CASTONGUAY 558 COCHISE CRESCENT, MISSISSAUGA ON L5H 1Y2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-09-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-09-20 1995-09-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-09-21 current 2030 Bristol Circle, Oakville, ON L6H 5V2
Name 1995-09-21 current SERVICES PHARMACEUTIQUES DIVERSIFIÉS CANADA INC.
Name 1995-09-21 current DIVERSIFIED PHARMACEUTICAL SERVICES CANADA INC.
Status 2004-05-28 current Dissolved / Dissoute
Status 1999-08-12 2004-05-28 Active / Actif
Status 1999-01-01 1999-08-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-09-21 1999-01-01 Active / Actif

Activities

Date Activity Details
2004-05-28 Dissolution Section: 210
1995-09-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2003-01-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-09-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2030 BRISTOL CIRCLE
City OAKVILLE
Province ON
Postal Code L6H 5V2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Smithkline Beecham Inc. 2030 Bristol Circle, Oakville, ON L6H 5V2
Smithkline Beecham Inc. 2030 Bristol Circle, Oakville, ON L6A 5V2 1937-08-11
Smithkline Beecham Sante Animale Inc. 2030 Bristol Circle, Oakville, ON L6H 5V2 1969-12-15

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Corporation Directors

Name Address
ANNE PHILLIPS 30 GREY ROAD, TORONTO ON M5M 4E2, Canada
KENNETH LENDRUM 26, WOODEND DRIVE, CARLISLE ON L0R 1H0, Canada
PAUL LUCAS 6 ENNISCLARE DRIVE WEST, OAKVILLE ON L6J 4N2, Canada
PATRICK MCGRADE 3 GOSWELL ROAD, TORONTO ON M9A 1Q2, Canada
RAYMOND CASTONGUAY 558 COCHISE CRESCENT, MISSISSAUGA ON L5H 1Y2, Canada

Entities with the same directors

Name Director Name Director Address
Ierraco Inc. ANNE PHILLIPS #806-100 BRONSON AVENUE, OTTAWA ON K1R 6G8, Canada
Canadien Sports Incorporated Anne Phillips 38 Garfield Crescent, Brampton ON L6V 1V8, Canada
GLAXO WELLCOME INC. KENNETH LENDRUM 26 WOODEND DRIVE, CARLISLE ON L0R 1H0, Canada
DIALAB CONSULTANTS EN SERVICES DIAGNOSTIQUES INC. PATRICK MCGRADE 3 GOSWELL ROAD, TORONTO ON M9A 1G2, Canada
4530012 Canada Inc. PATRICK MCGRADE 3 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada
T C D INC. PATRICK MCGRADE 3 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada
4530039 Canada Inc. PATRICK MCGRADE 3 GOSWELL ROAD, ETOBICOKE QC M9A 1G2, Canada
STIEFEL CANADA INC. PATRICK MCGRADE 3 GOSWELL ROAD, ETIBICOKE QC M9A 1G2, Canada
Stiefel Canada Inc. PATRICK MCGRADE 3 GOSWELL ROAD, ETOBICOKE ON M9A 1G2, Canada
ONTARIO GENOMICS INSTITUTE PAUL LUCAS 6 ENNISCLARE DRIVE WEST, OAKVILLE ON L6J 4N2, 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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