BIOGENIE INTERNATIONAL LTD. is a business entity registered at Corporations Canada, with entity identifier is 3266222. The registration start date is June 4, 1996. The current status is Inactive - Amalgamated.
| Corporation ID | 3266222 |
| Business Number | 894482793 |
| Corporation Name |
BIOGENIE INTERNATIONAL LTD. BIOGÉNIE INTERNATIONAL LTÉE |
| Registered Office Address |
4495 Boul. Wilfred-hamel Bureau 100 Quebec QC G1P 2J7 |
| Incorporation Date | 1996-06-04 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| ANDRÉ HEROUX | 1135 431E AVENUE, SAINT-HIPPOLYTE QC J8A 3B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-06-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-06-03 | 1996-06-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-12-22 | current | 4495 Boul. Wilfred-hamel, Bureau 100, Quebec, QC G1P 2J7 |
| Address | 1996-06-04 | 2009-12-22 | 350 Franquet Street, Sainte-foy, QC G1P 4P3 |
| Name | 1996-06-04 | current | BIOGENIE INTERNATIONAL LTD. |
| Name | 1996-06-04 | current | BIOGÉNIE INTERNATIONAL LTÉE |
| Status | 2010-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-06-04 | 2010-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-06-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-05-22 | Distributing corporation Société ayant fait appel au public |
| 2008 | 2008-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-08-31 | 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 |
|---|---|---|
| 10036781 Canada Inc. | 4535 Wilfrid-hamel Blvd., Suite 240, Quebec, QC G1P 2J7 | 2017-07-11 |
| 10317926 Canada Inc. | 4535, Boul. Wilfrid-hamel, Suite 240, Québec, QC G1P 2J7 | 2017-07-11 |
| Vitaliterre Inc. | 4495, Boulevard Wilfrid-hamel, Bureau 100, Québec, QC G1P 2J7 | 2012-02-27 |
| Leddartech Inc. | 240-4535, Boulevard Wilfrid-hamel, Québec, QC G1P 2J7 | 2007-07-03 |
| 6587399 Canada Inc. | 4495, Boulevard Wilfrid-hamel, Suite 10, Québec, QC G1P 2J7 | 2006-06-21 |
| Lsi Research Inc. | 4495 Wilfrid-hamel, Suite 100, QuÉbec, QC G1P 2J7 | 2004-11-01 |
| 4232399 Canada Inc. | 100-4495 Boul. Wilfrid-hamel, Québec, QC G1P 2J7 | 2004-04-15 |
| Load Systems International Inc. | 4495, Boul. Wilfrid-hamel, Local 110, QuÉbec, Quebec, QC G1P 2J7 | 1998-12-14 |
| Bertrand Roy Experts-conseils Inc. | 4655, Boulevard Wilfrid Hamel, Québec, QC G1P 2J7 | 1986-12-17 |
| Gsi Environment Inc. | 4495 Boul. Wilfrid-hamel, Bureau 100, Quebec, QC G1P 2J7 | |
| Find all corporations in postal code G1P 2J7 | ||
| Name | Address |
|---|---|
| ANDRÉ HEROUX | 1135 431E AVENUE, SAINT-HIPPOLYTE QC J8A 3B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EXPERCOM TELECOMMUNICATIONS INC. | ANDRÉ HEROUX | 211, RUE DE LA ROTONDE, UNITÉ 301, MONTRÉAL QC H3E 0B9, Canada |
| SOLUTION EAU AIR SOL (EAS) INC. | ANDRÉ HEROUX | 1912 ALFRED PELLAN, LONGUEUIL QC J4N 1T6, Canada |
| PRECISION TANK TESTING LIMITED | ANDRÉ HEROUX | 1912 ALFRED PELLAN, LONGUEUIL QC J4N 1T6, Canada |
| BIOGÉNIE S.R.D.C. INC. | ANDRÉ HEROUX | 1912 ALFRED PELLAN, LONGUEUIL QC J4N 1T6, Canada |
| GSI ENVIRONNEMENT INC. | ANDRÉ HEROUX | 1912 ALFRED PELLAN, LONGUEUIL QC J4N 1T6, Canada |
| SMART ENVIRONMENT SOLUTIONS S.E.S.I. INC. | ANDRÉ HEROUX | 1912 ALFRED PELLAN, LONGUEUIL QC J4N 1T6, Canada |
| BIOGENIE S.R.D.C. INC. | ANDRÉ HEROUX | 1912 ALFRED PELLAN, LONGUEUIL QC J4N 1T6, Canada |
| ENVIRONMENTAL MANAGEMENT SOLUTIONS INC. | ANDRÉ HEROUX | 1912 ALFRED PELLAN, LONGEUEIL QC J4N 1T6, Canada |
| 6041191 CANADA INC. | ANDRÉ HEROUX | 1135 431E AVENUE, SAINT-HIPPOLYTE QC J8A 3B7, Canada |
| City | QUEBEC |
| Post Code | G1P 2J7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biogénie Moyen-orient Inc. | 505, Boul. Du Parc-technologique, Bureau 200, Québec, QC G1P 4S9 | 2013-02-27 |
| Biogenie Cosmetics and Make-ups Inc. | 2703- 4000 Boul. Maisonneuve O., Westmount (montreal), QC H3Z 1J9 | 1999-01-20 |
| Biogenie Holdings Inc. | 350 Rue Franquet, Entrée 10, Sainte-foy, QC G1P 4P3 | 2005-09-30 |
| Biogenie S.r.d.c. Inc. | 350 Rue Franquet, Entree 10, Ste-foy, QC G1P 4P3 | 1986-07-14 |
| Biogenie S.r.d.c. Inc. | 350 Rue Franquet, Entrace 10, Quebec, QC G1P 4P3 | |
| Biogenie S.r.d.c. Inc. | 350 Rue Franquet, EntrÉe 10, Quebec, QC G1P 4P3 | |
| BiogÉnie S.r.d.c. Inc. | 4495 Boul. Wilfrid-hamel, Bureau 200, QuÉbec, QC G1P 2J7 | |
| Airwave International Ltd | 12005 Cargo 3, Suite 218-l Montreal International Airp, Mirabel, QC J7N 1H2 | 1999-11-09 |
| La Corporation Du Pont International De La Voie Maritime, Ltee | 200 Akwesasne International Road, Akwesasne, ON K6H 5R7 | 1962-11-13 |
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |